• UK
  • 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

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 .
More information

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 33 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for 108 MEDICAL LTD. as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (2008-10-30) - AA

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  • legacy (2008-06-10) - 363a

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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

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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

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  • legacy (2005-06-24) - 363s

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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

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  • legacy (2003-08-05) - 363s

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  • accounts-with-accounts-type-small (2002-12-04) - AA

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  • legacy (2002-08-07) - 363s

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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

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  • legacy (2000-07-20) - 363s

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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

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  • accounts-with-accounts-type-full (1998-10-21) - AA

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  • legacy (1998-07-09) - 363s

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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

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  • legacy (1996-08-18) - 225(1)

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  • legacy (1996-07-15) - 363s

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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

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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

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  • legacy (1993-07-07) - 363s

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  • legacy (1993-04-20) - 363a

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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

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  • incorporation-company (1990-07-10) - NEWINC

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