SW1 MEDICAL LTD
SW1 MEDICAL LTD is an active private limited company, incorporated on 15 January 2021. The nature of the business includes Specialists medical practice activities and one other classification. The company's registered office is on Morpeth Terrace, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. SW1 MEDICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13136835 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 MORPETH MANSIONS |
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Address Line 2 | MORPETH TERRACE |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1P 1ET |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/01/2025 |
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Last Made Up Date | 14/01/2024 |
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Return
Next Due Date | 12/02/2022 |
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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)
86220 - Specialists medical practice activities
86900 - Other human health activities
Company Name History
From incorporation onwards:
SW1 MEDICAL LTD
Directors
(The company's officers)
DR OLGA BERESFORD
(~47 year old British national)
25 MORPETH MANSIONS MORPETH TERRACE, LONDON, SW1P 1ET, ENGLAND
- Current Director
- Gives occupation as MEDICAL PRACTITIONER
- Usually resident in ENGLAND
Appointed on 15/01/2021
Shareholders
(Persons of Significant Control)
Dr Olga Beresford
(~47 year old British national)
25 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ET, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/01/2021
Dr Peter Tobias Mall
(~55 year old British,German national)
25 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ET, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/01/2023
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)
SW1 MEDICAL LTD: Maps
Maps show the location of the postcode of the registered office, SW1P 1ET.
Map of SW1 MEDICAL LTD at local scale
Map of SW1 MEDICAL LTD at district scale
More Companies in SW1P 1ET
Other companies with registered offices in SW1P 1ET:
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)