Active
Company Information for 108 MEDICAL LTD.
108 HARLEY STREET, LONDON, W1G 7ET,
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Company Registration Number
02520520
Private Limited Company
Active |
Company Name | ||
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108 MEDICAL LTD. | ||
Legal Registered Office | ||
108 HARLEY STREET LONDON W1G 7ET Other companies in RG27 | ||
Previous Names | ||
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Company Number | 02520520 | |
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Company ID Number | 02520520 | |
Date formed | 1990-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-01-09 13:22:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
108 MEDICAL LAB, LTD. | 5905 W. BROAD ST. RICHMOND VA 23230 | MERGED - DELINQUENT | Company formed on the 1976-08-06 | |
108 MEDICAL SERVICES P.C. | 10814 72ND AVENUE, 4TH FLOOR Queens FOREST HILLS NY 11375 | Active | Company formed on the 2020-10-29 |
Officer | Role | Date Appointed |
---|---|---|
RAYMOND JOHN STANBRIDGE |
||
ANTHONY DAVID CHANCELLOR WEALE |
||
OWEN JEREMY ADRIAN GILMORE |
||
SIMON KEITH MARSH |
||
CHARLES ANTHONY RECORD |
||
RAYMOND JOHN STANBRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD HAMISH MILLAR |
Director | ||
OWEN JEREMY ADRIAN GILMORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MISS T K WALTERS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2009-07-23 | Active | |
MIDLAND PAINCARE LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2004-08-31 | Active | |
THE GILMORE GROIN & HERNIA CLINIC LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
108 X-RAY LIMITED | Company Secretary | 2001-03-31 | CURRENT | 1998-07-07 | Dissolved 2017-10-31 | |
THE COLO-PROCTOLOGY CLINIC LIMITED | Company Secretary | 2000-08-25 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
STANGRO LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1973-12-10 | Active | |
MORE SURGICAL SERVICES LIMITED | Company Secretary | 1991-11-18 | CURRENT | 1986-07-29 | Active | |
THE GROIN AND HERNIA CLINIC LIMITED | Company Secretary | 1991-07-04 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
THE LONDON BREAST CANCER UNIT LIMITED | Company Secretary | 1991-06-07 | CURRENT | 1983-03-28 | Active - Proposal to Strike off | |
THE GILMORE GROIN & HERNIA CLINIC LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active - Proposal to Strike off | |
THE COLO-PROCTOLOGY CLINIC LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Active - Proposal to Strike off | |
108 X-RAY LIMITED | Director | 1998-07-07 | CURRENT | 1998-07-07 | Dissolved 2017-10-31 | |
THE LONDON BREAST CANCER UNIT LIMITED | Director | 1997-09-19 | CURRENT | 1983-03-28 | Active - Proposal to Strike off | |
MORE SURGICAL SERVICES LIMITED | Director | 1991-11-18 | CURRENT | 1986-07-29 | Active | |
THE GROIN AND HERNIA CLINIC LIMITED | Director | 1991-07-04 | CURRENT | 1990-07-04 | Active - Proposal to Strike off | |
MILLMORE DEVELOPMENTS LTD | Director | 2010-06-03 | CURRENT | 2010-06-03 | Dissolved 2017-03-14 | |
THE LONDON BREAST CLINIC LTD. | Director | 2009-12-15 | CURRENT | 2009-12-15 | Active - Proposal to Strike off | |
MORE SURGICAL SERVICES LIMITED | Director | 2009-11-20 | CURRENT | 1986-07-29 | Active | |
THE LONDON BREAST CANCER UNIT LIMITED | Director | 1991-06-07 | CURRENT | 1983-03-28 | Active - Proposal to Strike off | |
WCR GROUP LIMITED | Director | 2008-11-07 | CURRENT | 2008-06-13 | Active | |
FROME VALLEY HEALTH LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-29 | Active - Proposal to Strike off | |
WCR LIMITED | Director | 1995-03-23 | CURRENT | 1991-08-16 | Active | |
IPT EDUCATION AND CONFERENCES LIMITED | Director | 2009-04-15 | CURRENT | 2009-04-15 | Dissolved 2014-05-27 | |
STANGRO LIMITED | Director | 1991-12-29 | CURRENT | 1973-12-10 | Active | |
MORE SURGICAL SERVICES LIMITED | Director | 1991-11-18 | CURRENT | 1986-07-29 | Active | |
STANBRIDGE ASSOCIATES LTD. | Director | 1991-10-31 | CURRENT | 1978-11-23 | Active | |
THE GROIN AND HERNIA CLINIC LIMITED | Director | 1991-07-04 | CURRENT | 1990-07-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
AP01 | DIRECTOR APPOINTED MS CLAIR ROSEMARY LINNANE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES | |
Sub-division of shares on 2021-03-29 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF OWEN JEREMY ADRIAN GILMORE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DESMIER | |
TM02 | Termination of appointment of Lindsay Desmier on 2021-01-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN JEREMY ADRIAN GILMORE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 025205200001 | |
AP03 | Appointment of Mr Lindsay Desmier as company secretary on 2019-07-01 | |
AP01 | DIRECTOR APPOINTED MR LINDSAY DESMIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN STANBRIDGE | |
TM02 | Termination of appointment of Raymond John Stanbridge on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HAMISH MILLAR | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ANTHONY RECORD | |
LATEST SOC | 11/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/15 FROM Whitewater Mill Hook Hampshire RG27 9EH | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Edward Hamish Millar on 2014-12-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON KEITH MARSH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2011-06-24 | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
SH01 | 08/02/11 STATEMENT OF CAPITAL GBP 110 | |
AR01 | 10/06/10 FULL LIST | |
AA01 | CURREXT FROM 05/04/2010 TO 30/06/2010 | |
RES15 | CHANGE OF NAME 05/01/2010 | |
CERTNM | COMPANY NAME CHANGED THE LONDON BREAST CLINIC LTD CERTIFICATE ISSUED ON 19/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR OWEN JEREMY ADRIAN GILMORE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 108 HARLEY STREET LONDON W1G 7ET | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/08/03 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/98 | |
363s | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 05/04/97 | |
CERTNM | COMPANY NAME CHANGED THE BREAST CLINIC LIMITED CERTIFICATE ISSUED ON 16/12/97 | |
363s | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | |
88(2)R | AD 11/05/96--------- £ SI 98@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 05/04 | |
363s | RETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | |
363s | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 | |
363s | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: 30 HARLEY STREET LONDON W1N 1AB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 108 MEDICAL LTD.
The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as 108 MEDICAL LTD. are:
RESIDENTIAL COMMUNITY CARE LIMITED | £ 434,566 |
HARBOUR CARE (UK) LIMITED | £ 89,264 |
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED | £ 67,611 |
BANYA LIMITED | £ 48,293 |
MCDONOGH, SMALL AND ASSOCIATES LTD. | £ 17,480 |
HINTON MEDICAL LIMITED | £ 16,345 |
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED | £ 10,500 |
WILCOX PSYCHOLOGICAL ASSOCIATES LTD | £ 8,468 |
AKW MEDI-CARE LIMITED | £ 7,433 |
MIDLAND MEDICAL CHAMBERS LIMITED | £ 2,925 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
SPECTRUM COMMUNITY HEALTH C.I.C. | £ 8,439,936 |
RESIDENTIAL COMMUNITY CARE LIMITED | £ 3,101,829 |
BANYA LIMITED | £ 2,353,465 |
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED | £ 2,299,514 |
SARACEN CARE SERVICES LIMITED | £ 1,519,323 |
BACK ON TRACK LIMITED | £ 1,354,930 |
BROOK ADVISORY CENTRE (AVON) | £ 913,010 |
AKW MEDI-CARE LIMITED | £ 897,619 |
ACORN RECOVERY PROJECTS | £ 619,008 |
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED | £ 598,203 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |