ENIGMA MEDICAL SOLUTIONS LIMITED
ENIGMA MEDICAL SOLUTIONS LIMITED is an active private limited company, incorporated on 26 June 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Oxford Street, Workington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. ENIGMA MEDICAL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12700226 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/06/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | OXFORD CHAMBERS |
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| Address Line 2 | NEW OXFORD STREET |
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| Post Town | WORKINGTON |
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| County | CUMBRIA |
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| Country | UNITED KINGDOM |
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| Postcode | CA14 2LR |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 09/07/2024 |
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| Last Made Up Date | 25/06/2023 |
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Return
| Next Due Date | 24/07/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
ENIGMA MEDICAL SOLUTIONS LIMITED
Directors
(The company's officers)
DR ROSS JOHN KELLY
(~51 year old British national)
SANDY BROW HOUSE ROSLEY, WIGTON, CA7 8AT
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/06/2020
MR DANIEL BERNARD SALEH
(~43 year old British national)
OXFORD CHAMBERS NEW OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2LR, UNITED KINGDOM
- Current Director
- Gives occupation as SURGEON
- Usually resident in ENGLAND
Appointed on 25/04/2023
DR ANKE KERSTIN SELBMANN
(~51 year old German national)
OXFORD CHAMBERS NEW OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2LR, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 17/01/2022
DR MARTIN JOHN WHITE
(~48 year old British national)
ENNIM BLENCOW, PENRITH, CA11 0DA
- Current Director
- Gives occupation as DOCTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/06/2020
DR NICOLA MARIE WHITE
(~50 year old British national)
OXFORD CHAMBERS NEW OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2LR, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 17/01/2022
Shareholders
(Persons of Significant Control)
Dr Martin John White
(~48 year old British national)
Ennim, Blencow, Penrith, CA11 0DA
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/06/2020
Dr Ross John Kelly
(~51 year old British national)
Sandy Brow House, Rosley, Wigton, CA7 8AT
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/06/2020
Connections
(Shared officers)
- DR ROSS JOHN KELLY
- DR MARTIN JOHN WHITE
- DR NICOLA MARIE WHITE
- DR ROSS JOHN KELLY
- DR ANKE KERSTIN SELBMANN
- DR MARTIN JOHN WHITE
- DR NICOLA MARIE WHITE
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 CA14 2LR
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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)
