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Holistic Medical Service Ltd LONDON

Founded in 2011, Holistic Medical Service, classified under reg no. 07627039 is an active company. Currently registered at 26 Sidmouth Road NW2 5HJ, London the company has been in the business for thirteen years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022. Since Fri, 23rd Nov 2012 Holistic Medical Service Ltd is no longer carrying the name Holisitc Medical Service.

The firm has one director. Ali A., appointed on 12 July 2023. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Zainab A. who worked with the the firm until 25 May 2022.

Holistic Medical Service Ltd Address / Contact

Office Address 26 Sidmouth Road
Office Address2 Brondesbury Park
Town London
Post code NW2 5HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07627039
Date of Incorporation Mon, 9th May 2011
Industry General medical practice activities
End of financial Year 31st May
Company age 13 years old
Account next due date Thu, 29th Feb 2024 (64 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Ali A.

Position: Director

Appointed: 12 July 2023

Jaafar A.

Position: Director

Appointed: 01 September 2016

Resigned: 01 April 2017

Zainab A.

Position: Secretary

Appointed: 09 May 2011

Resigned: 25 May 2022

Ali K.

Position: Director

Appointed: 09 May 2011

Resigned: 12 July 2023

Zainab A.

Position: Director

Appointed: 09 May 2011

Resigned: 01 April 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Ali A. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Ali K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Ali A.

Notified on 12 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Ali K.

Notified on 10 May 2017
Ceased on 12 July 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Holisitc Medical Service November 23, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets37 78039 66351 45131 789180 591198 710381 000456 011
Net Assets Liabilities55016 6776191 58197 697115 656250 227366 638
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 6501 5001 5001 5001 5001 500
Average Number Employees During Period 5533333
Creditors40 28225 95051 40430 37432 64332 49288 67956 830
Fixed Assets3 0522 9632 2221 6661 249938703527
Net Current Assets Liabilities-2 50213 714471 415147 948166 218292 321399 181
Total Assets Less Current Liabilities 16 6772 2693 081149 197167 156293 024399 708
Advances Credits Directors1 70972549 71925 79537748 440185 861236 642
Advances Credits Made In Period Directors 2 43448 99423 92425 41848 817137 421 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control Wed, 12th Jul 2023
filed on: 12th, July 2023 		Free Download (1 page)

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