Founded in 2015, Act Medics, classified under reg no. 09694510 is an active company. Currently registered at 103b Island Business Centre SE18 6PF, Woolwich the company has been in the business for 9 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.
The company has one director. Rajendra S., appointed on 22 September 2018. There are currently no secretaries appointed. As of 11 May 2024, there were 2 ex directors - Alka S., Atul S. and others listed below. There were no ex secretaries.
| Office Address | 103b Island Business Centre |
| Office Address2 | 18-36 Wellington Street |
| Town | Woolwich |
| Post code | SE18 6PF |
| Country of origin | United Kingdom |
| Registration Number | 09694510 |
| Date of Incorporation | Mon, 20th Jul 2015 |
| Industry | Other human health activities |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 17th Mar 2024 (2024-03-17) |
| Last confirmation statement dated | Fri, 3rd Mar 2023 |
Position: Director
Appointed: 22 September 2018
The register of persons with significant control that own or control the company is made up of 4 names. As BizStats found, there is Rajendra P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rajendra S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alka S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Rajendra P.
| Notified on | 2 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rajendra S.
| Notified on | 22 August 2018 |
| Ceased on | 2 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alka S.
| Notified on | 19 July 2016 |
| Ceased on | 22 August 2018 |
| Nature of control: |
25-50% shares |
Atul S.
| Notified on | 19 July 2016 |
| Ceased on | 22 August 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 7 066 | 7 864 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 100 | 100 | ||
| Current Assets | 10 729 | 12 006 | 100 | |
| Net Assets Liabilities | 7 864 | 100 | 100 | |
| Cash Bank In Hand | 10 729 | |||
| Net Assets Liabilities Including Pension Asset Liability | 7 066 | 7 864 | ||
| Tangible Fixed Assets | 508 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 100 | |||
| Profit Loss Account Reserve | 6 966 | |||
| Shareholder Funds | 7 066 | 7 864 | ||
| Other | ||||
| Creditors | 5 448 | |||
| Fixed Assets | 508 | 1 306 | ||
| Net Current Assets Liabilities | 6 858 | 6 858 | 100 | |
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Total Assets Less Current Liabilities | 7 366 | 8 164 | 100 | |
| Accruals Deferred Income | 300 | 300 | ||
| Creditors Due Within One Year | 3 871 | 5 148 | ||
| Tangible Fixed Assets Additions | 678 | |||
| Tangible Fixed Assets Cost Or Valuation | 678 | |||
| Tangible Fixed Assets Depreciation | 170 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 170 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 103B Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF. Change occurred on May 12, 2023. Company's previous address: 103B Island Business Centre 18-36 Wellinton Street Woolwich London SE18 6PF United Kingdom. filed on: 12th, May 2023 |
address | Free Download (1 page) |
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