ASCOT CONSULTING MEDICAL LIMITED
ASCOT CONSULTING MEDICAL LIMITED is an active private limited company, incorporated on 1 March 2008. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Springfield Road, Chelmsford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASCOT CONSULTING MEDICAL LIMITED previously had the company name BALTIC CONSILIUM LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 06520079 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 01/03/2008 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 75 SPRINGFIELD ROAD |
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| Post Town | CHELMSFORD |
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| County | ESSEX |
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| Postcode | CM2 6JB |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 15/03/2025 |
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| Last Made Up Date | 01/03/2024 |
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Return
| Next Due Date | 29/03/2017 |
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| Last Made Up Date | 01/03/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From 21/10/2019 onwards:
ASCOT CONSULTING MEDICAL LIMITED
Prior to 21/10/2019:
BALTIC CONSILIUM LIMITED
Directors
(The company's officers)
MS SVETLANA KARPOVA
(~62 year old Russian national)
20 LAMMAS MEAD BINFIELD, BRACKNELL, BERKSHIRE, RG42 4NF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2008
ELLEN SAREWITZ
(~72 year old British national)
LANGWORTHY HOUSE, BROCKHAMPTON, HEREFORDSHIRE, HR1 4TQ, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2008
Shareholders
(Persons of Significant Control)
Dr Svetlana Karpova
(~62 year old British national)
20 Lammas Mead, Binfield, Bracknell, Berkshire, RG42 4NF, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CM2 6JB
Other companies with registered offices in CM2 6JB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
