At Medics Limited in GREAT MISSENDEN

At Medics Limited GREAT MISSENDEN

At Medics started in year 2004 as Private Limited Company with registration number 05057581. The At Medics company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Great Missenden at 108 High Street. Postal code: HP16 0BG.

The firm has 2 directors, namely Edward M., Nicholas H.. Of them, Edward M., Nicholas H. have been with the company the longest, being appointed on 10 February 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

At Medics Limited Address / Contact

Office Address	108 High Street
Town	Great Missenden
Post code	HP16 0BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05057581
Date of Incorporation	Fri, 27th Feb 2004
Industry	General medical practice activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (167 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Edward M.

Position: Director

Appointed: 10 February 2021

Nicholas H.

Position: Director

Appointed: 10 February 2021

Elizabeth P.

Position: Director

Appointed: 29 March 2021

Resigned: 29 March 2024

Samantha J.

Position: Director

Appointed: 10 February 2021

Resigned: 30 March 2021

Mohammad T.

Position: Director

Appointed: 15 September 2020

Resigned: 10 February 2021

Mahjabeen Q.

Position: Secretary

Appointed: 11 February 2020

Resigned: 10 February 2021

Nahla S.

Position: Secretary

Appointed: 11 February 2020

Resigned: 10 February 2021

Susan S.

Position: Secretary

Appointed: 23 December 2015

Resigned: 11 February 2020

Muneeb C.

Position: Director

Appointed: 01 April 2007

Resigned: 10 February 2021

Fiyaz L.

Position: Director

Appointed: 01 April 2006

Resigned: 10 February 2021

Mohammad T.

Position: Director

Appointed: 04 March 2005

Resigned: 04 December 2019

Shagufta K.

Position: Director

Appointed: 07 February 2005

Resigned: 01 March 2007

Tarek R.

Position: Director

Appointed: 04 February 2005

Resigned: 10 February 2021

Hasnain A.

Position: Director

Appointed: 04 February 2005

Resigned: 10 February 2021

Hafsa Q.

Position: Director

Appointed: 01 January 2005

Resigned: 16 December 2005

Mahjabeen Y.

Position: Director

Appointed: 01 January 2005

Resigned: 01 November 2005

Muhammad Q.

Position: Director

Appointed: 26 July 2004

Resigned: 10 February 2021

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 27 February 2004

Resigned: 27 February 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 27 February 2004

Resigned: 27 February 2004

Asmah Q.

Position: Director

Appointed: 27 February 2004

Resigned: 01 September 2004

Mohammad T.

Position: Secretary

Appointed: 27 February 2004

Resigned: 23 December 2015

People with significant control

The list of PSCs that own or control the company includes 7 names. As we identified, there is At Medics Holdings Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tarek R. This PSC has significiant influence or control over the company,. Then there is Hasnain A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

At Medics Holdings Llp

77 New Cavendish Street, London, W1W 6XB, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England & Wales Company Registry
Registration number	Oc428198
Notified on	1 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tarek R.

Notified on	27 February 2017
Ceased on	1 September 2019
Nature of control:	significiant influence or control

Hasnain A.

Notified on	27 February 2017
Ceased on	1 September 2019
Nature of control:	significiant influence or control

Muhammad Q.

Notified on	27 February 2017
Ceased on	1 September 2019
Nature of control:	significiant influence or control

Fiyaz L.

Notified on	27 February 2017
Ceased on	1 September 2019
Nature of control:	significiant influence or control

Mohammad T.

Notified on	27 February 2017
Ceased on	1 September 2019
Nature of control:	significiant influence or control

Muneeb C.

Notified on	27 February 2017
Ceased on	1 September 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 20th, March 2024	incorporation	Free Download (17 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 20th, March 2024	incorporation	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, December 2023	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, December 2023	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 30th, December 2022	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022	accounts	Free Download (52 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 7th, January 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 22nd, December 2021	accounts	Free Download (27 pages)
MA	Articles and Memorandum of Association filed on: 20th, February 2021	incorporation	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, February 2021	accounts	Free Download (25 pages)
AAMD	Full accounts with changes made up to Sun, 31st Mar 2019 filed on: 30th, December 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 19th, December 2019	accounts	Free Download (23 pages)
SH03	Report of purchase of own shares filed on: 20th, September 2019	capital	Free Download (3 pages)
SH02	Sub-division of shares on Thu, 8th Aug 2019 filed on: 4th, September 2019	capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 8th Aug 2019 - 210.00 GBP filed on: 2nd, September 2019	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, September 2019	capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 18th, December 2018	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 2nd, February 2017	accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 211.00 GBP	capital
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 1st, May 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 23rd, March 2015	annual return	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 4th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 27th Feb 2013 with full list of members filed on: 15th, May 2013	annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2012 filed on: 5th, January 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 27th Feb 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, February 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 27th Feb 2011 with full list of members filed on: 14th, March 2011	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, December 2010	accounts	Free Download (7 pages)
SH01	Capital declared on Mon, 12th Jul 2010: 211.00 GBP filed on: 20th, July 2010	capital	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, February 2009	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 15th May 2008 with shareholders record filed on: 15th, May 2008	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, April 2008	accounts	Free Download (6 pages)
123	Nc inc already adjusted 01/04/07 filed on: 11th, October 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 01/04/07 filed on: 11th, October 2007	capital	Free Download (1 page)
AAMD	Revised accounts made up to Fri, 31st Mar 2006 filed on: 16th, April 2007	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Fri, 31st Mar 2006 filed on: 16th, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (11 pages)
363s	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, February 2007	accounts	Free Download (12 pages)
88(2)R	Alloted 25 shares on Sat, 1st Apr 2006. Value of each share 1 £, total number of shares: 125. filed on: 2nd, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on Sat, 1st Apr 2006. Value of each share 1 £, total number of shares: 125. filed on: 2nd, June 2006	capital	Free Download (2 pages)
363s	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (10 pages)
363(353)	Location of register of members address changed	annual return
123	Nc inc already adjusted 01/03/06 filed on: 20th, April 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 01/03/06 filed on: 20th, April 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, January 2006	accounts	Free Download (4 pages)
88(2)R	Alloted 50 shares on Mon, 7th Feb 2005. Value of each share 1 £. filed on: 9th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Mon, 7th Feb 2005. Value of each share 1 £. filed on: 9th, May 2005	capital	Free Download (2 pages)
363s	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 12th, April 2005	accounts	Free Download (1 page)
88(2)R	Alloted 49 shares on Sun, 1st Aug 2004. Value of each share 1 £, total number of shares: 50. filed on: 12th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Sun, 1st Aug 2004. Value of each share 1 £, total number of shares: 50. filed on: 12th, April 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2004	incorporation	Free Download (13 pages)

At Medics Limited GREAT MISSENDEN

At Medics Limited Address / Contact

Company Information / Profile

Company staff

Edward M.

Nicholas H.

Elizabeth P.

Samantha J.

Mohammad T.

Mahjabeen Q.

Nahla S.

Susan S.

Muneeb C.

Fiyaz L.

Mohammad T.

Shagufta K.

Tarek R.

Hasnain A.

Hafsa Q.

Mahjabeen Y.

Muhammad Q.

@ukplc Client Director Ltd

@ukplc Client Secretary Ltd

Asmah Q.

Mohammad T.

People with significant control

Company filings

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