Este Medical Group (cheshire) Ltd is a private limited company registered at 9 Portland Road, Edgbaston, Birmingham B16 9HN. Incorporated on 2023-03-15, this 1-year-old company is run by 3 directors.
Director Elika R., appointed on 01 April 2023. Director Can T., appointed on 15 March 2023. Director Huseyin C., appointed on 15 March 2023.
The company is categorised as "specialists medical practice activities" (SIC: 86220). According to CH records there was a name change on 2023-08-04 and their previous name was Este Medical Group (Liverpool) Ltd.
The last confirmation statement was filed on 2023-03-22 and the deadline for the following filing is 2024-04-05.
| Office Address | 9 Portland Road |
| Office Address2 | Edgbaston |
| Town | Birmingham |
| Post code | B16 9HN |
| Country of origin | United Kingdom |
| Registration Number | 14730879 |
| Date of Incorporation | Wed, 15th Mar 2023 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sun, 15th Dec 2024 (221 days left) |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 01 April 2023
Position: Director
Appointed: 15 March 2023
Position: Director
Appointed: 15 March 2023
The register of persons with significant control that own or have control over the company includes 6 names. As we found, there is Sabri K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Elika R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Este Group Holdings Ltd, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Sabri K.
| Notified on | 13 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elika R.
| Notified on | 14 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Este Group Holdings Ltd
9 Portland Road, Birmingham, West Midlands, B16 9HN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 13974854 |
| Notified on | 22 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Can T.
| Notified on | 2 November 2023 |
| Ceased on | 13 February 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Can T.
| Notified on | 15 March 2023 |
| Ceased on | 14 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Huseyin C.
| Notified on | 15 March 2023 |
| Ceased on | 22 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Este Medical Group (liverpool) | August 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 20th February 2024 director's details were changed filed on: 20th, February 2024 |
officers | Free Download (2 pages) |
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