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108 MEDICAL LTD. - 108 Harley Street, London, W1G 7ET, England, United Kingdom
Company Information
- Company registration number
- 02520520
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 108 Harley Street
- London
- W1G 7ET
- England 108 Harley Street, London, W1G 7ET, England UK
Management
- Managing Directors
- CHANCELLOR WEALE, Anthony David
- DESMIER, Lindsay
- MARSH, Simon Keith
- RECORD, Charles Anthony, Dr
- Company secretaries
- DESMIER, Lindsay
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-07-10
- Age Of Company 1990-07-10 33 years
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- Mr Owen Jeremy Adrian Gilmore
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE LONDON BREAST CLINIC LTD
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-06-30
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2020-06-24
- Last Date: 2019-06-10
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108 MEDICAL LTD. Company Description
- 108 MEDICAL LTD. is a ltd registered in United Kingdom with the Company reg no 02520520. Its current trading status is "live". It was registered 1990-07-10. It was previously called THE LONDON BREAST CLINIC LTD. It has declared SIC or NACE codes as "86220". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-10.It can be contacted at 108 Harley Street .
Get 108 MEDICAL LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 108 Medical Ltd. - 108 Harley Street, London, W1G 7ET, England, United Kingdom
- 1990-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-13) - MR01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-08-19) - AP03
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-19) - TM02
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confirmation-statement-with-no-updates (2019-06-15) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-14) - AA
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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accounts-with-accounts-type-small (2018-04-06) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-08) - TM01
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-11) - AR01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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accounts-with-accounts-type-small (2016-11-23) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-12-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-31) - CH01
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accounts-with-accounts-type-small (2014-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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capital-return-purchase-own-shares (2014-03-31) - SH03
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resolution (2014-03-17) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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appoint-person-director-company-with-name (2012-01-27) - AP01
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accounts-with-accounts-type-small (2012-01-20) - AA
keyboard_arrow_right 2011
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resolution (2011-10-31) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-10-31) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-11) - AR01
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accounts-with-accounts-type-small (2011-03-09) - AA
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capital-allotment-shares (2011-03-07) - SH01
keyboard_arrow_right 2010
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change-of-name-notice (2010-01-19) - CONNOT
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certificate-change-of-name-company (2010-01-19) - CERTNM
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change-account-reference-date-company-current-extended (2010-05-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-11) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-14) - AP01
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accounts-with-accounts-type-small (2009-07-09) - AA
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legacy (2009-06-10) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-30) - AA
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legacy (2008-06-10) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-11-20) - AA
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legacy (2007-09-12) - 288a
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legacy (2007-09-11) - 363a
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legacy (2007-09-10) - 288c
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legacy (2007-09-10) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-28) - AA
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legacy (2006-06-21) - 363s
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legacy (2006-05-11) - 287
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accounts-with-accounts-type-small (2006-02-05) - AA
keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-22) - AA
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legacy (2004-06-30) - 363s
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accounts-with-accounts-type-full (2004-05-06) - AA
keyboard_arrow_right 2003
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legacy (2003-08-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-04) - AA
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legacy (2002-08-07) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-05) - AA
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legacy (2001-08-13) - 363s
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accounts-with-accounts-type-small (2001-12-06) - AA
keyboard_arrow_right 2000
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legacy (2000-07-20) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-09) - AA
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legacy (1999-10-15) - 288b
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legacy (1999-07-19) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-07-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-31) - AA
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legacy (1997-08-03) - 88(2)R
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legacy (1997-08-03) - 363s
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certificate-change-of-name-company (1997-12-15) - CERTNM
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accounts-with-accounts-type-full (1997-12-31) - AA
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legacy (1997-12-31) - 288a
keyboard_arrow_right 1996
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legacy (1996-08-18) - 225(1)
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legacy (1996-07-15) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-16) - AA
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legacy (1995-10-11) - 363s
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accounts-with-accounts-type-dormant (1995-05-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-03-16) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-03-18) - AA
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legacy (1994-05-11) - 287
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legacy (1994-07-05) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-07) - 363s
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legacy (1993-04-20) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-11-01) - AA
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legacy (1991-10-17) - 363b
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resolution (1991-09-10) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-07-10) - NEWINC