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108 Medical Ltd. LONDON

Founded in 1990, 108 Medical, classified under reg no. 02520520 is an active company. Currently registered at 108 Harley Street W1G 7ET, London the company has been in the business for 34 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022. Since 19th January 2010 108 Medical Ltd. is no longer carrying the name The London Breast Clinic.

The firm has 4 directors, namely Clair L., Charles R. and Simon M. and others. Of them, Anthony C. has been with the company the longest, being appointed on 10 July 1991 and Clair L. has been with the company for the least time - from 25 March 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Lindsay D. who worked with the the firm until 28 January 2021.

108 Medical Ltd. Address / Contact

Office Address 108 Harley Street
Town London
Post code W1G 7ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 02520520
Date of Incorporation Tue, 10th Jul 1990
Industry Specialists medical practice activities
End of financial Year 30th June
Company age 34 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated Thu, 26th Oct 2023

Company staff

Clair L.

Position: Director

Appointed: 25 March 2021

Charles R.

Position: Director

Appointed: 03 November 2016

Simon M.

Position: Director

Appointed: 08 November 2011

Anthony C.

Position: Director

Appointed: 10 July 1991

Raymond S.

Position: Director

Resigned: 01 July 2019

Lindsay D.

Position: Director

Appointed: 01 July 2019

Resigned: 28 January 2021

Lindsay D.

Position: Secretary

Appointed: 01 July 2019

Resigned: 28 January 2021

Owen G.

Position: Director

Appointed: 20 November 2009

Resigned: 13 November 2019

Edward M.

Position: Director

Appointed: 10 August 2007

Resigned: 31 October 2017

Owen G.

Position: Director

Appointed: 08 November 1997

Resigned: 02 October 1999

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Owen G. This PSC and has 75,01-100% shares.

Owen G.

Notified on 1 June 2017
Ceased on 13 November 2019
Nature of control: 75,01-100% shares

Company previous names

The London Breast Clinic January 19, 2010
The Breast Clinic December 16, 1997

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 30th June 2023
filed on: 7th, December 2023 		Free Download (10 pages)

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