London Medtech Ltd is a private limited company situated at 405 Kings Road, London SW10 0BB. This 11 months-old company, incorporated on 2023-06-16 is run by 1 director.
Director Gabriela D., appointed on 16 June 2023.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020). According to Companies House database there was a name change on 2023-09-18 and their previous name was Cgs Medhub Ltd..
The latest confirmation statement was filed on 2023-10-13 and the deadline for the following filing is 2024-10-27.
| Office Address | 405 Kings Road |
| Town | London |
| Post code | SW10 0BB |
| Country of origin | United Kingdom |
| Registration Number | 14940440 |
| Date of Incorporation | Fri, 16th Jun 2023 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th June |
| Company age | 11 months |
| Account next due date | Sun, 16th Mar 2025 (292 days left) |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 16 June 2023
The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Gabriela D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alexandra C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christine C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.
Gabriela D.
| Notified on | 16 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alexandra C.
| Notified on | 1 September 2023 |
| Ceased on | 13 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Christine C.
| Notified on | 13 October 2023 |
| Ceased on | 13 February 2024 |
| Nature of control: |
25-50% shares |
| Cgs Medhub | September 18, 2023 |
| Premium Business Consultancy | August 30, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed london medtech LTDcertificate issued on 16/02/24 filed on: 16th, February 2024 |
change of name | Free Download (3 pages) |
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