AT MEDICS LIMITED - GREAT MISSENDEN


Company Profile Company Filings

Overview

AT MEDICS LIMITED is a Private Limited Company from GREAT MISSENDEN ENGLAND and has the status: Active.
AT MEDICS LIMITED was incorporated 20 years ago on 27/02/2004 and has the registered number: 05057581. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

AT MEDICS LIMITED - GREAT MISSENDEN

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

108 HIGH STREET
GREAT MISSENDEN
HP16 0BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2023 29/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD MCKENZIE-BOYLE Jan 1981 British Director 2021-02-10 CURRENT
DR NICHOLAS JOHN HARDING Dec 1969 British Director 2021-02-10 CURRENT
DR MOHAMMAD AUMRAN TAHIR Mar 1975 British Director 2020-09-15 UNTIL 2021-02-10 RESIGNED
MAHJABEEN QURESHI Secretary 2020-02-11 UNTIL 2021-02-10 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-02-27 UNTIL 2004-02-27 RESIGNED
SUSAN SINCLAIR Secretary 2015-12-23 UNTIL 2020-02-11 RESIGNED
NAHLA SAMAHA Secretary 2020-02-11 UNTIL 2021-02-10 RESIGNED
DR MOHAMMAD AUMRAN TAHIR Mar 1975 British Secretary 2004-02-27 UNTIL 2015-12-23 RESIGNED
HAFSA QURAISHI Jul 1977 British Director 2005-01-01 UNTIL 2005-12-16 RESIGNED
MAHJABEEN YASEEN Mar 1979 British Director 2005-01-01 UNTIL 2005-11-01 RESIGNED
DR MOHAMMAD AUMRAN TAHIR Mar 1975 British Director 2005-03-04 UNTIL 2019-12-04 RESIGNED
DR TAREK RADWAN Feb 1976 British Director 2005-02-04 UNTIL 2021-02-10 RESIGNED
DR HASNAIN ALI ABBASI Apr 1976 British Director 2005-02-04 UNTIL 2021-02-10 RESIGNED
ASMAH NAZ QURESHI Nov 1982 British Director 2004-02-27 UNTIL 2004-09-01 RESIGNED
DR MUHAMMAD USMAN QURAISHI Aug 1976 British Director 2004-07-26 UNTIL 2021-02-10 RESIGNED
ELIZABETH MARY LOUISE PERRY Feb 1975 British Director 2021-03-29 UNTIL 2024-03-29 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-02-27 UNTIL 2004-02-27 RESIGNED
SHAGUFTA KHANUM Nov 1977 British Director 2005-02-07 UNTIL 2007-03-01 RESIGNED
DR FIYAZ LEBBE Sep 1973 British Director 2006-04-01 UNTIL 2021-02-10 RESIGNED
MS SAMANTHA JONES Feb 1971 British Director 2021-02-10 UNTIL 2021-03-30 RESIGNED
DR MUNEEB SALEEM CHOUDHRY Jan 1976 British Director 2007-04-01 UNTIL 2021-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
At Medics Holdings Llp 2019-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Fiyaz Lebbe 2017-02-27 - 2019-09-01 8/1973 London   Significant influence or control
Dr Muhammad Usman Quraishi 2017-02-27 - 2019-09-01 8/1976 London   Significant influence or control
Dr Muneeb Saleem Choudhry 2017-02-27 - 2019-09-01 1/1976 London   Significant influence or control
Dr Hasnain Ali Abbasi 2017-02-27 - 2019-09-01 4/1976 London   Significant influence or control
Dr Mohammad Aumran Tahir 2017-02-27 - 2019-09-01 3/1975 London   Significant influence or control
Dr Tarek Fathi Yehia Mahmoud Radwan 2017-02-27 - 2019-09-01 2/1976 London   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OPEROSE HEALTH LIMITED GREAT MISSENDEN ENGLAND Active GROUP 86900 - Other human health activities
AT LEARNING LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.
AT TECHNOLOGY SERVICES LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MH SERVICES INTERNATIONAL HOLDINGS (UK) LIMITED GREAT MISSENDEN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MH SERVICES INTERNATIONAL (UK) LIMITED GREAT MISSENDEN ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PRIMARY CARE PARTNERS LIMITED GREAT MISSENDEN ENGLAND Active AUDIT EXEMPTION SUBSI 86210 - General medical practice activities
WATERWAY PROPERTY GROUP LTD GREAT MISSENDEN ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
FTP SOLUTIONS LTD GREAT MISSENDEN UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
AT MEDICS HOLDINGS LLP GREAT MISSENDEN ENGLAND Active TOTAL EXEMPTION FULL None Supplied