SWISS-MED-CARE LTD

SWISS-MED-CARE LTD is an active private limited company, incorporated on 10 May 2019. The nature of the business is Other service activities n.e.c.. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. SWISS-MED-CARE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	07/06/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

SWISS-MED-CARE LTD

Directors

(The company's officers)

MRS MICHAELA HEREC

(~65 year old Swiss national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM

Current Director
Gives occupation as BUSINESSWOMAN
Usually resident in SWITZERLAND

Appointed on 10/05/2019

BCS BUSINESS CONSULTING & SOLUTIONS LTD

7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM

Current Secretary

Appointed on 23/05/2022

Shareholders

(Persons of Significant Control)

Mrs Michaela Herec

(~65 year old Swiss national)

27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 10/05/2019

Connections

(Shared officers)

ACCACI LTD

BCS BUSINESS CONSULTING & SOLUTIONS LTD

ACTIVECLEARSENSE LTD

BCS BUSINESS CONSULTING & SOLUTIONS LTD

AFRO CENTER MAISON MERE BEAUTY SUPPLY LTD

BCS BUSINESS CONSULTING & SOLUTIONS LTD

ALBATROSS GLOBAL TRADING LTD

BCS BUSINESS CONSULTING & SOLUTIONS LTD

ALLEGRO ROBOTICS LTD

BCS BUSINESS CONSULTING & SOLUTIONS LTD

ATERALE LTD

BCS BUSINESS CONSULTING & SOLUTIONS LTD

BAVARIA HOLIDAY CORPORATION LTD

BCS BUSINESS CONSULTING & SOLUTIONS LTD

BEDROOM LTD

BCS BUSINESS CONSULTING & SOLUTIONS LTD

BLISSAYA POOL VILLAS ONE LTD

BCS BUSINESS CONSULTING & SOLUTIONS LTD

Source: Companies House

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)