A3 MEDICAL LIMITED

Profile A3 MEDICAL LIMITED

Actual on 01.09.2021
Company name
A3 MEDICAL LIMITED
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Company number
06597920
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 May 2008
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Accounts

Overdue

Next accounts made up to 30.11.2019 due by 30.11.2020

Last accounts made up to 31.05.2018

Confirmation statement

Actual

Next statement date Friday, 29 July 2022 due by Friday, 12 August 2022

Last statement dated Thursday, 29 July 2021

Annual returns

Overdue

Next annual return date due by Saturday, 17 June 2017

Last annual return made up to Friday, 20 May 2016

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
86230 - Dental practice activities
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Registered office address
7 BELL YARD, ENGLAND, LONDON, WC2A 2JR
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PSC and Officers A3 MEDICAL LIMITED

Officers

(as of 20.09.2020)

POKORADI, Gabor
Status: Active
Appointed on: Tuesday, 20 May 2008
Correspondence address: A3 Medical Ltd 39-41 North Road, London, England, N7 9DP
Nationality: Hungarian
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAROK, Gabriella
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 01 January 2010
Correspondence address: 15-19 Cavendish Place, London, W1G 0DD
Nationality: Hungarian
Date of birth: July 1965
Role: Director
Occupation: Dentist
Country of residence: Hungary
TOTH, Attila Sandor
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 01 January 2010
Correspondence address: 15-19 Cavendish Place, London, W1G 0DD
Nationality: Hungarian
Date of birth: March 1968
Role: Director
Occupation: Dentist
Country of residence: Hungary
MILOVECZ, Timea Agnes
Status: Not active
Appointed on: Saturday, 03 December 2016
Resigned on: Friday, 16 December 2016
Correspondence address: 46 Harley Street 46 Harley Street, London, United Kingdom, W1G 9PT
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Dental Hygienist
Country of residence: United Kingdom
SAROK, Gabriella
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Monday, 01 October 2012
Correspondence address: 26a Parkway, London, United Kingdom, NW1 7AH
Nationality: Hungarian
Date of birth: July 1965
Role: Director
Occupation: Dentist
Country of residence: Hungary
MILOVECZ, Timea Agnes
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Saturday, 01 March 2014
Correspondence address: 26a Parkway, London, England, NW1 7AH
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Dental Hygienist, Office Manager
Country of residence: United Kingdom
LORINCZ, Adam
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Saturday, 03 December 2016
Correspondence address: 39-41 North Road, A3 Medical Ltd, London, England, N7 9DP
Nationality: Hungarian
Date of birth: March 1977
Role: Director
Occupation: Oral Surgeon Specialist
Country of residence: United Kingdom
MILOVECZ, Timea Agnes
Status: Not active
Appointed on: Thursday, 23 October 2014
Resigned on: Saturday, 31 January 2015
Correspondence address: 26a Parkway, London, England, NW1 7AH
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LORINCZ, Adam, Dr
Status: Not active
Appointed on: Friday, 01 June 2018
Resigned on: Thursday, 04 April 2019
Correspondence address: 39-41 North Road North Road, Framework 2.23, London, England, N7 9DP
Nationality: Hungarian
Date of birth: March 1977
Role: Director
Occupation: Oral Surgeon
Country of residence: England
PIETROWIAK, Izabela Karolina
Status: Not active
Appointed on: Friday, 06 July 2018
Resigned on: Thursday, 04 April 2019
Correspondence address: 39-41 North Road North Road, Framework 2.23, London, England, N7 9DP
Nationality: Polish
Date of birth: June 1976
Role: Director
Occupation: Dental Nurse
Country of residence: England
FORSTER, Andras
Status: Not active
Appointed on: Thursday, 20 November 2014
Resigned on: Thursday, 31 March 2016
Correspondence address: 15-19 Cavendish Place, London, W1G 0DD
Nationality: Hungarian
Date of birth: June 1982
Role: Director
Occupation: Dentist
Country of residence: United Kingdom
LORINCZ, Adam, Dr
Status: Not active
Appointed on: Tuesday, 01 May 2018
Resigned on: Tuesday, 01 May 2018
Correspondence address: 39-41 North Road North Road, Framework 2.23, London, England, N7 9DP
Nationality: Hungarian
Date of birth: March 1977
Role: Director
Occupation: Oral Surgeon
Country of residence: England
MOLIVECZ, Timea
Status: Not active
Appointed on: Friday, 01 April 2016
Resigned on: Tuesday, 01 November 2016
Correspondence address: 15-19 Cavendish Place, London, W1G 0DD
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Dental Care Professional
Country of residence: England
CSATAI, Peter
Status: Not active
Appointed on: Tuesday, 20 May 2008
Resigned on: Tuesday, 12 November 2019
Correspondence address: 15-19 Cavendish Place, London, W1G 0DD
Role: Secretary
TOTH, Attila Sandor
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Wednesday, 22 October 2014
Correspondence address: 26a Parkway, London, United Kingdom, NW1 7AH
Nationality: Hungarian
Date of birth: March 1968
Role: Director
Occupation: Dentist
Country of residence: Hungary
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Person with significant control

(as of 01.09.2021)

Mr Gabor Pokoradi
Status: Active
Notified on: Saturday, 20 May 2017
Correspondence address: United House London, England
Nationality: Hungarian
Date of birth: November 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent