MEDIC OFFICE UK LTD

Profile MEDIC OFFICE UK LTD

Actual on 01.12.2021
Company name
MEDIC OFFICE UK LTD
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Company number
04932639
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 October 2003
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 15 October 2022 due by Saturday, 29 October 2022

Last statement dated Friday, 15 October 2021

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
923 FINCHLEY ROAD, LONDON, GOLDERS GREEN, NW11 7PE
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PSC and Officers MEDIC OFFICE UK LTD

Officers

(as of 19.09.2020)

RAINA, Arsha
Status: Active
Appointed on: Sunday, 01 November 2009
Correspondence address: 923 Finchley Road, Golders Green, England, London, NW11 7PE
Nationality: British
Date of birth: February 1990
Role: Director
Occupation: Director
Country of residence: England
RAINA, Jyoti, Dr
Status: Active
Appointed on: Wednesday, 15 October 2003
Correspondence address: 923 Finchley Road, Golders Green, England, London, NW11 7PE
Role: Secretary
TRAKRU, Sunil, Dr
Status: Active
Appointed on: Wednesday, 15 October 2003
Correspondence address: 923 Finchley Road, Golders Green, England, London, NW11 7PE
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Medical Doctor
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Wednesday, 15 October 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Wednesday, 15 October 2003
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2021)

Dr Jyoti Raina
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 923 Golders Green, London
Nationality: United Kingdom
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Dr Sunil Trakru
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 923 Golders Green, London
Nationality: United Kingdom
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors