EXETER MEDICAL LIMITED - LONDON


Company Profile Company Filings

Overview

EXETER MEDICAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXETER MEDICAL LIMITED was incorporated 17 years ago on 02/05/2006 and has the registered number: 05802095. The accounts status is FULL and accounts are next due on 31/03/2024.

EXETER MEDICAL LIMITED - LONDON

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
30 / 6 30/06/2022 31/03/2024

Registered Office

LEVEL 18 TOWER 42
LONDON
EC2N 1HQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLEETNESS 483 LIMITED (until 07/07/2006)

Confirmation Statements

Last Statement Next Statement Due
02/05/2023 16/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICK COSTA Dec 1964 British Director 2018-11-30 CURRENT
MEHDI ERFAN Secretary 2018-11-30 CURRENT
MR MEHDI ERFAN Oct 1967 British Director 2018-11-30 CURRENT
P & P SECRETARIES LIMITED Corporate Secretary 2006-05-02 UNTIL 2008-02-29 RESIGNED
DAVID WILLIAM OLIVER Nov 1967 British Director 2006-07-17 UNTIL 2018-11-30 RESIGNED
MR CHRISTOPHER ANTHONY STONE Oct 1966 British Director 2006-07-17 UNTIL 2018-11-30 RESIGNED
MR PETER JAMES ALLEN Apr 1978 British Director 2019-07-11 UNTIL 2022-11-02 RESIGNED
DR ANDREW WATKIN JONES Jan 1974 British Director 2018-11-30 UNTIL 2022-03-21 RESIGNED
MR HITEN MEHTA Jan 1961 British Director 2018-11-30 UNTIL 2019-07-11 RESIGNED
DAVID WILLIAM OLIVER Nov 1967 British Secretary 2008-03-01 UNTIL 2018-11-30 RESIGNED
P & P DIRECTORS LIMITED Corporate Director 2006-05-02 UNTIL 2006-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Independent Medical (Group) Limited 2016-04-06 Exmouth   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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PJ ALLEN CONSULTANCY SERVICES LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GENESIS CARE UK FINCO LIMITED WATERLOOVILLE UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Exeter Medical Limited - Period Ending 2018-03-31 2018-07-14 31-03-2018 £356,382 Cash £730,164 equity
Exeter Medical Limited - Period Ending 2017-03-31 2017-08-24 31-03-2017 £183,833 Cash £555,363 equity
Exeter Medical Limited - Period Ending 2016-03-31 2016-12-23 31-03-2016 £133,243 Cash £596,464 equity
Exeter Medical Limited - Period Ending 2015-03-31 2015-12-24 31-03-2015 £119,134 Cash £551,683 equity

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