De Savoye Medical Solutions Ltd. LONDON


De Savoye Medical Solutions Ltd. is a private limited company that can be found at 399-401 High Street, London E15 4QZ. Incorporated on 2020-10-19, this 3-year-old company is run by 1 director.
Director William V., appointed on 19 October 2020.
The company is classified as "other human health activities" (SIC code: 86900). According to official data there was a change of name on 2022-03-18 and their previous name was Fourseas Medical London (Food Supplements) Ltd.
The last confirmation statement was filed on 2023-08-09 and the due date for the subsequent filing is 2024-08-23. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

De Savoye Medical Solutions Ltd. Address / Contact

Office Address 399-401 High Street
Town London
Post code E15 4QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12958317
Date of Incorporation Mon, 19th Oct 2020
Industry Other human health activities
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

William V.

Position: Director

Appointed: 19 October 2020

Fourseas Medical London Ltd

Position: Corporate Director

Appointed: 19 October 2020

Resigned: 01 July 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is William V. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Fourseas Medical London Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

William V.

Notified on 19 October 2020
Nature of control: significiant influence or control

Fourseas Medical London Ltd

399-401 High Street, London, United Kingdom

Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12219386
Notified on 19 October 2020
Ceased on 1 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fourseas Medical London (food Supplements) March 18, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-31
Balance Sheet
Cash Bank On Hand300300
Net Assets Liabilities300300
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset300 
Number Shares Allotted300300
Par Value Share11

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 9th August 2023
filed on: 31st, August 2023
Free Download (3 pages)

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