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SAINCLAIR MEDICOM LIMITED - 39 Ponsonby Place, London, SW1P 4PS, England, United Kingdom
Company Information
- Company registration number
- 03111602
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 Ponsonby Place
- London
- SW1P 4PS
- England 39 Ponsonby Place, London, SW1P 4PS, England UK
Management
- Managing Directors
- BOISSELLE, Anthony Errald
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-09
- Age Of Company 1995-10-09 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Laurent Parmentier
- Laurent Parmentier
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- METEOR ENTERPRISES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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SAINCLAIR MEDICOM LIMITED Company Description
- SAINCLAIR MEDICOM LIMITED is a ltd registered in United Kingdom with the Company reg no 03111602. Its current trading status is "live". It was registered 1995-10-09. It was previously called METEOR ENTERPRISES LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 39 Ponsonby Place .
Get SAINCLAIR MEDICOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sainclair Medicom Limited - 39 Ponsonby Place, London, SW1P 4PS, England, United Kingdom
- 1995-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-filings-brought-up-to-date (2024-01-13) - DISS40
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gazette-notice-compulsory (2024-01-09) - GAZ1
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confirmation-statement-with-no-updates (2024-01-12) - CS01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-05-17) - TM02
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accounts-with-accounts-type-micro-entity (2023-09-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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accounts-with-accounts-type-micro-entity (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-09-16) - AA
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confirmation-statement-with-no-updates (2021-07-14) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-13) - AD01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-10-10) - PSC01
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cessation-of-a-person-with-significant-control (2019-10-10) - PSC07
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accounts-with-accounts-type-micro-entity (2019-09-19) - AA
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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notification-of-a-person-with-significant-control (2019-11-19) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-07-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-21) - AA
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confirmation-statement-with-updates (2017-07-18) - CS01
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notification-of-a-person-with-significant-control (2017-07-18) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-06) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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appoint-person-director-company-with-name (2013-09-29) - AP01
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termination-director-company-with-name (2013-09-29) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-25) - TM01
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appoint-person-director-company-with-name (2012-04-25) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-01-06) - AR01
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termination-director-company-with-name (2012-10-24) - TM01
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appoint-person-director-company-with-name (2012-11-14) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA
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appoint-corporate-secretary-company-with-name (2011-10-20) - AP04
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appoint-person-director-company-with-name (2011-11-07) - AP01
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termination-director-company-with-name (2011-11-07) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA
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termination-secretary-company-with-name (2010-05-07) - TM02
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change-registered-office-address-company-with-date-old-address (2010-05-07) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-corporate-secretary-company-with-change-date (2009-11-14) - CH04
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accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-11-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-29) - AA
keyboard_arrow_right 2007
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legacy (2007-03-22) - 288b
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legacy (2007-03-23) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-11-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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legacy (2006-03-10) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-01-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-01-27) - AA
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legacy (2005-01-25) - 288b
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legacy (2005-03-11) - 288b
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legacy (2005-02-23) - 288b
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legacy (2005-06-29) - 244
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legacy (2005-02-17) - 288a
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legacy (2005-11-22) - 288b
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legacy (2005-11-22) - 288a
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legacy (2005-11-22) - 363a
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legacy (2005-03-02) - 288a
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legacy (2005-11-22) - 287
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legacy (2005-03-02) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-02-04) - AA
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auditors-resignation-company (2004-10-18) - AUD
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legacy (2004-07-27) - 244
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legacy (2004-11-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-11) - 287
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legacy (2003-11-07) - 363s
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legacy (2003-07-07) - 244
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legacy (2003-06-24) - 287
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legacy (2003-06-11) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-05) - 288c
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legacy (2002-08-15) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-01-25) - AA
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legacy (2002-10-15) - 244
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accounts-with-accounts-type-total-exemption-full (2002-11-27) - AA
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legacy (2002-10-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-17) - 363s
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legacy (2001-10-12) - 244
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legacy (2001-06-08) - 288c
keyboard_arrow_right 2000
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legacy (2000-04-28) - 288a
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-10-19) - 244
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accounts-with-accounts-type-full (2000-12-20) - AA
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legacy (2000-11-22) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-22) - AA
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resolution (1999-01-22) - RESOLUTIONS
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resolution (1999-02-04) - RESOLUTIONS
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legacy (1999-10-08) - 244
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legacy (1999-10-20) - 363s
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legacy (1999-12-15) - 288c
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legacy (1999-08-01) - 288c
keyboard_arrow_right 1998
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resolution (1998-01-31) - RESOLUTIONS
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certificate-change-of-name-company (1998-04-07) - CERTNM
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legacy (1998-08-19) - 288b
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accounts-with-accounts-type-dormant (1998-01-31) - AA
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legacy (1998-08-19) - 288a
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legacy (1998-10-07) - 244
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legacy (1998-10-22) - 363s
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legacy (1998-12-23) - 287
keyboard_arrow_right 1997
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legacy (1997-10-21) - 363s
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legacy (1997-07-03) - 244
keyboard_arrow_right 1996
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legacy (1996-10-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-11-06) - 288
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legacy (1995-10-25) - 288
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legacy (1995-10-25) - 224
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legacy (1995-10-13) - 288
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legacy (1995-10-13) - 287
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incorporation-company (1995-10-09) - NEWINC