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 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
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 |