FARLA MEDICAL HEALTHCARE LTD - LONDON


Company Profile Company Filings

Overview

FARLA MEDICAL HEALTHCARE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FARLA MEDICAL HEALTHCARE LTD was incorporated 1 years ago on 26/10/2022 and has the registered number: 14443917. The accounts status is NO ACCOUNTS FILED and accounts are next due on 26/07/2024.

FARLA MEDICAL HEALTHCARE LTD - LONDON

This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 26/07/2024

Registered Office

UNIT 2, STAPLES CORNER BUSINESS PARK
LONDON
NW2 7JP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JONATHAN SACOFSKY Oct 1959 British Director 2023-08-03 CURRENT
NTI9 LLC Corporate Director 2022-10-31 UNTIL 2023-01-01 RESIGNED
MR SAMUEL ZALCBERG Nov 1971 Belgian Director 2022-10-26 UNTIL 2023-08-03 RESIGNED
ERIKA ZALCBERG Jul 1973 Austrian Director 2022-10-31 UNTIL 2023-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Reich 2023-08-03 4/1983 London   Significant influence or control
Mrs Erika Zalcberg 2022-10-31 - 2023-08-03 7/1973 London   Ownership of shares 25 to 50 percent
Mr Samuel Zalcberg 2022-10-26 - 2023-08-03 11/1971 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Nti9 Llc 2022-10-26 - 2023-01-01 Lakewood   New Jersey Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAFLA MED LTD LONDON ... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
THE F W TRUST LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PCB MEDICAL INT LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
RSZ TRUST LIMITED LONDON Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
FARLA AFRICA LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
EANOS HEALTH LIMITED LONDON ENGLAND Active -... DORMANT 62090 - Other information technology service activities
PCB GLOBAL LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ZAR PROPERTIES DEVELOPMENT LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
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RSZ PROPERTIES DEVELOPMENT LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
PRESTIGE GROUP DEVELOPMENTS LTD LONDON UNITED KINGDOM Active -... DORMANT 41100 - Development of building projects
SAMBATIM LTD LONDON UNITED KINGDOM Active -... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BATIM ESTATES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
FARLA INTERNATIONAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
FARLA MEDICAL INTERNATIONAL LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
RZ PROPERTY LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
SAMBATIM TRADING LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores

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