MEDEXPERT CONSULTANT LTD

Profile MEDEXPERT CONSULTANT LTD

Actual on 01.04.2021
Company name
MEDEXPERT CONSULTANT LTD
copy
copied
Company number
07051373
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 21 October 2009
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
86210 - General medical practice activities
copy
copied
Registered office address
5 LONDON WALL BUILDINGS, ENGLAND, LONDON, EC2M 5NS
copy
copied

PSC and Officers MEDEXPERT CONSULTANT LTD

Officers

(as of 20.09.2020)

RADICS, Sandor Peter, Dr
Status: Active
Appointed on: Wednesday, 21 October 2009
Correspondence address: 3 London Wall Buildings, BORN & CO, London, England, EC2M 5PD
Nationality: Hungarian
Date of birth: October 1966
Role: Director
Occupation: Consultant Gastroenterologist
Country of residence: England
MAGNA SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 21 October 2009
Resigned on: Sunday, 31 March 2019
Correspondence address: 3 London Wall Buildings, London, United Kingdom, EC2M 5PD
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 4456693
Person with significant control

(as of 01.04.2021)

Dr Sandor Peter Radics
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 London Wall Buildings London, England
Nationality: Hungarian
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Dr Sandor Peter Radics
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 London, England
Nationality: Hungarian
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Tamas Radics
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 13/C Madach Sor Heviz, Hungary
Nationality: Hungarian
Date of birth: September 1999
Legal form: Individual Person With Significant Control
Country of residence: Hungary
Nature of control:

Ownership Of Shares 25 To 50 Percent