Fin-ex Medical (UK) started in year 2015 as Private Limited Company with registration number 09510570. The Fin-ex Medical (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 1 Harrington Gardens. Postal code: SW7 4JJ.
There is a single director in the firm at the moment - Kawaljit A., appointed on 26 March 2015. In addition, a secretary was appointed - Mohammed C., appointed on 10 December 2021. At the moment there is 1 former director listed by the firm - Robin B., who left the firm on 19 May 2016. Similarly, the firm lists a few former secretaries whose names might be found in the box below.
Office Address | 1 Harrington Gardens |
Town | London |
Post code | SW7 4JJ |
Country of origin | United Kingdom |
Registration Number | 09510570 |
Date of Incorporation | Thu, 26th Mar 2015 |
Industry | General medical practice activities |
End of financial Year | 27th December |
Company age | 9 years old |
Account next due date | Fri, 27th Sep 2024 (156 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
Last confirmation statement dated | Tue, 21st Mar 2023 |
The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Kawaljit A. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Quadrangle Trustee Services Limited that put Cheltenham, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Lj Capital Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Kawaljit A.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Quadrangle Trustee Services Limited
95 Promenade, Third Floor, Cheltenham, GL50 1HH, England
Legal authority | Uk Company Law |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Uk Companies House |
Registration number | 02455572 |
Notified on | 6 April 2016 |
Ceased on | 31 March 2019 |
Nature of control: |
significiant influence or control |
Lj Capital Limited
9 Clifford Street, London, W1S 2FT, England
Legal authority | Uk Company Law |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Uk Companies House |
Registration number | 06931299 |
Notified on | 6 April 2016 |
Ceased on | 31 March 2019 |
Nature of control: |
50,01-75% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 21st March 2024 filed on: 3rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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