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HEALTH MEDICAL BANK LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Company Information
- Company registration number
- 11260850
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elsley Court
- 20-22 Great Titchfield Street
- London
- W1W 8BE
- United Kingdom Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK
Management
- Managing Directors
- AMAR, Olivier Dan
- DONEGAN, Christopher Marios, Dr
- LAUTIER, Laurent Paul
- MARIN-SIDGWICK, Renaud
- SHIBLEY, Ronny
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-16
- Age Of Company 2018-03-16 6 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mr Olivier Dan Amar
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-08
- Last Date: 2023-04-24
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HEALTH MEDICAL BANK LIMITED Company Description
- HEALTH MEDICAL BANK LIMITED is a ltd registered in United Kingdom with the Company reg no 11260850. Its current trading status is "live". It was registered 2018-03-16. It has declared SIC or NACE codes as "86900". It has 5 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Elsley Court .
Get HEALTH MEDICAL BANK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Health Medical Bank Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
- 2018-03-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-01-18) - MA
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accounts-with-accounts-type-total-exemption-full (2023-08-11) - AA
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resolution (2023-01-18) - RESOLUTIONS
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capital-allotment-shares (2023-01-18) - SH01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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change-person-director-company-with-change-date (2023-04-24) - CH01
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confirmation-statement-with-updates (2023-04-24) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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confirmation-statement-with-updates (2022-04-27) - CS01
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capital-allotment-shares (2022-10-14) - SH01
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resolution (2022-10-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2022-11-28) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-29) - SH01
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capital-name-of-class-of-shares (2021-09-06) - SH08
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cessation-of-a-person-with-significant-control (2021-02-01) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-01-18) - AA
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confirmation-statement-with-updates (2021-05-06) - CS01
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resolution (2021-09-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-12-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-30) - CS01
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change-to-a-person-with-significant-control (2020-02-03) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-20) - CS01
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change-to-a-person-with-significant-control (2019-03-15) - PSC04
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capital-allotment-shares (2019-12-27) - SH01
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resolution (2019-12-23) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-03-15) - PSC05
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capital-alter-shares-subdivision (2019-11-28) - SH02
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change-person-director-company-with-change-date (2019-12-09) - CH01
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change-person-director-company-with-change-date (2019-07-19) - CH01
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change-to-a-person-with-significant-control (2019-07-19) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01
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resolution (2019-05-23) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-05-22) - SH02
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accounts-with-accounts-type-total-exemption-full (2019-11-27) - AA
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confirmation-statement-with-updates (2019-04-15) - CS01
keyboard_arrow_right 2018
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incorporation-company (2018-03-16) - NEWINC