Fin-ex Medical (UK) Ltd LONDON


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.

Fin-ex Medical (UK) Ltd Address / Contact

Office Address 1 Harrington Gardens
Town London
Post code SW7 4JJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Mohammed C.

Position: Secretary

Appointed: 10 December 2021

Kawaljit A.

Position: Director

Appointed: 26 March 2015

Dipesh G.

Position: Secretary

Appointed: 07 January 2022

Resigned: 25 October 2022

Marcus C.

Position: Secretary

Appointed: 11 December 2018

Resigned: 10 December 2021

Joe R.

Position: Secretary

Appointed: 19 May 2016

Resigned: 01 September 2016

Robin B.

Position: Director

Appointed: 26 March 2015

Resigned: 19 May 2016

People with significant control

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

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 21st March 2024
filed on: 3rd, April 2024
Free Download (3 pages)

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