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SAINCLAIR MEDICOM LIMITED - 39 Ponsonby Place, London, SW1P 4PS, England, United Kingdom
Company Information
- Company registration number
- 03111602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 Ponsonby Place
- London
- SW1P 4PS
- England 39 Ponsonby Place, London, SW1P 4PS, England UK
Management
- Managing Directors
- BOISSELLE, Anthony Errald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-09
- Age Of Company 1995-10-09 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Laurent Parmentier
- Laurent Parmentier
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- METEOR ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
✓
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SAINCLAIR MEDICOM LIMITED Company Description
- SAINCLAIR MEDICOM LIMITED is a ltd registered in United Kingdom with the Company reg no 03111602. Its current trading status is "live". It was registered 1995-10-09. It was previously called METEOR ENTERPRISES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 39 Ponsonby Place .
Get SAINCLAIR MEDICOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sainclair Medicom Limited - 39 Ponsonby Place, London, SW1P 4PS, England, United Kingdom
- 1995-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SAINCLAIR MEDICOM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03111602#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03111602#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03111602#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-01-13) - DISS40
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gazette-notice-compulsory (2024-01-09) - GAZ1
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-05-17) - TM02
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-10) - PSC01
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cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
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accounts-with-accounts-type-micro-entity (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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notification-of-a-person-with-significant-control (2019-11-19) - PSC01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-21) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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appoint-person-director-company-with-name (2013-09-29) - AP01
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termination-director-company-with-name (2013-09-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-01-06) - AR01
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termination-director-company-with-name (2012-10-24) - TM01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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appoint-corporate-secretary-company-with-name (2011-10-20) - AP04
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appoint-person-director-company-with-name (2011-11-07) - AP01
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termination-director-company-with-name (2011-11-07) - TM01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA
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termination-secretary-company-with-name (2010-05-07) - TM02
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change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-14) - CH04
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-22) - 288b
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legacy (2007-03-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-11-06) - 363a
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keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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accounts-with-accounts-type-total-exemption-full (2006-01-17) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-01-27) - AA
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legacy (2005-01-25) - 288b
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legacy (2005-03-11) - 288b
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legacy (2005-02-23) - 288b
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legacy (2005-06-29) - 244
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legacy (2005-02-17) - 288a
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legacy (2005-11-22) - 288b
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legacy (2005-11-22) - 288a
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legacy (2005-11-22) - 363a
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legacy (2005-03-02) - 288a
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legacy (2005-11-22) - 287
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legacy (2005-03-02) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-04) - AA
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auditors-resignation-company (2004-10-18) - AUD
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legacy (2004-07-27) - 244
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legacy (2004-11-08) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-11) - 287
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legacy (2003-11-07) - 363s
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legacy (2003-07-07) - 244
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legacy (2003-06-24) - 287
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legacy (2003-06-11) - 288a
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keyboard_arrow_right 2002
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legacy (2002-02-05) - 288c
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legacy (2002-08-15) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-01-25) - AA
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legacy (2002-10-15) - 244
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accounts-with-accounts-type-total-exemption-full (2002-11-27) - AA
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legacy (2002-10-14) - 363s
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legacy (2001-10-17) - 363s
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legacy (2001-10-12) - 244
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legacy (2001-06-08) - 288c
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keyboard_arrow_right 2000
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legacy (2000-04-28) - 288a
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-10-19) - 244
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accounts-with-accounts-type-full (2000-12-20) - AA
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legacy (2000-11-22) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-22) - AA
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resolution (1999-01-22) - RESOLUTIONS
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resolution (1999-02-04) - RESOLUTIONS
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legacy (1999-10-08) - 244
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legacy (1999-10-20) - 363s
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legacy (1999-12-15) - 288c
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legacy (1999-08-01) - 288c
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keyboard_arrow_right 1998
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resolution (1998-01-31) - RESOLUTIONS
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certificate-change-of-name-company (1998-04-07) - CERTNM
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legacy (1998-08-19) - 288b
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accounts-with-accounts-type-dormant (1998-01-31) - AA
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legacy (1998-08-19) - 288a
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legacy (1998-10-07) - 244
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legacy (1998-10-22) - 363s
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legacy (1998-12-23) - 287
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keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
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legacy (1997-07-03) - 244
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keyboard_arrow_right 1996
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legacy (1996-10-21) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-06) - 288
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legacy (1995-10-25) - 288
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legacy (1995-10-25) - 224
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legacy (1995-10-13) - 288
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legacy (1995-10-13) - 287
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incorporation-company (1995-10-09) - NEWINC
