Team Medical Ltd in 1st Floor South LONDON

Team Medical Ltd LONDON

Team Medical started in year 2005 as Private Limited Company with registration number 05369924. The Team Medical company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH. Since 5th May 2010 Team Medical Ltd is no longer carrying the name Just Medical.

The firm has one director. Justin R., appointed on 18 February 2005. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Kathiramalai N.. There were no ex directors.

Team Medical Ltd Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05369924
Date of Incorporation	Fri, 18th Feb 2005
Industry	Temporary employment agency activities
End of financial Year	28th February
Company age	19 years old
Account next due date	Sat, 30th Nov 2024 (217 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Justin R.

Position: Director

Appointed: 18 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 2005

Resigned: 18 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 18 February 2005

Resigned: 18 February 2005

Kathiramalai N.

Position: Secretary

Appointed: 18 February 2005

Resigned: 26 November 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Justin R. The abovementioned PSC and has 75,01-100% shares.

Justin R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Just Medical	May 5, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Cash Bank On Hand												1	1
Net Assets Liabilities							1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	1	0
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 3rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 28th February 2023 filed on: 3rd, October 2023	accounts	Free Download (2 pages)
PSC04	Change to a person with significant control 27th April 2023 filed on: 27th, April 2023	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 64 New Cavendish Street London W1G 8TB on 3rd April 2023 to 101 New Cavendish Street 1st Floor South London W1W 6XH filed on: 3rd, April 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates 21st February 2023 filed on: 21st, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2022 filed on: 10th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 21st February 2022 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 18th February 2022 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2021 filed on: 9th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th February 2021 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2020 filed on: 1st, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th February 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2019 filed on: 16th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th February 2019 filed on: 5th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2018 filed on: 21st, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 18th February 2018 filed on: 22nd, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2017 filed on: 29th, March 2017	accounts	Free Download
CS01	Confirmation statement with updates 18th February 2017 filed on: 3rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th February 2016 filed on: 10th, August 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2016 filed on: 3rd, March 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2015 filed on: 29th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2015 filed on: 19th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 19th February 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2014 filed on: 26th, November 2014	accounts	Free Download (2 pages)
CH01	On 1st April 2014 director's details were changed filed on: 27th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2014 filed on: 6th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th March 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 28th February 2013 filed on: 19th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2013 filed on: 19th, February 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2012 filed on: 26th, November 2012	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th November 2012 filed on: 26th, November 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 13th August 2012 filed on: 13th, August 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th February 2012 filed on: 29th, March 2012	annual return	Free Download (4 pages)
CH03	On 29th March 2012 secretary's details were changed filed on: 29th, March 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2011 filed on: 22nd, November 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 18th February 2011 filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2010 filed on: 17th, November 2010	accounts	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 5th, May 2010	change of name	Free Download (2 pages)
CERTNM	Company name changed just medical LIMITEDcertificate issued on 05/05/10 filed on: 5th, May 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 4th May 2010	change of name
AR01	Annual return with complete list of members, drawn up to 18th February 2010 filed on: 25th, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 28th February 2009 filed on: 12th, December 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2008 filed on: 10th, December 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 19th March 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 6th, December 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2007 filed on: 6th, December 2007	accounts	Free Download (2 pages)
363a	Annual return drawn up to 18th April 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th April 2007 with complete member list filed on: 18th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 12th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 12th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 23rd February 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2006 with complete member list filed on: 23rd, February 2006	annual return	Free Download (6 pages)
288a	On 24th June 2005 New director appointed filed on: 24th, June 2005	officers	Free Download (3 pages)
288a	On 24th June 2005 New secretary appointed filed on: 24th, June 2005	officers	Free Download (2 pages)
288b	On 24th June 2005 Secretary resigned filed on: 24th, June 2005	officers	Free Download (1 page)
288b	On 24th June 2005 Director resigned filed on: 24th, June 2005	officers	Free Download (1 page)
288b	On 24th June 2005 Secretary resigned filed on: 24th, June 2005	officers	Free Download (1 page)
288a	On 24th June 2005 New secretary appointed filed on: 24th, June 2005	officers	Free Download (2 pages)
288a	On 24th June 2005 New director appointed filed on: 24th, June 2005	officers	Free Download (3 pages)
288b	On 24th June 2005 Director resigned filed on: 24th, June 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, February 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 18th, February 2005	incorporation	Free Download (16 pages)

Team Medical Ltd LONDON

Team Medical Ltd Address / Contact

Company Information / Profile

Company staff

Justin R.

Temple Secretaries Limited

Company Directors Limited

Kathiramalai N.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us