108 MEDICAL LTD.
Active - Accounts Filed
General Information
NAME
108 MEDICAL LTD.
COMPANY NUMBER
02520520
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
10/07/1990
(34 years and 6 months old)
WEBSITE
http://thebreastclinic.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/12/1997
19/01/2010
THE LONDON BREAST CLINIC LTD
View all previous names
LONDON
W1G 7ET
Telephone: 02075631234
TPS: No
108 Harley Street
London
W1G 7ET
Telephone: 75631234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 108 MEDICAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 108 MEDICAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 108 MEDICAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/1991 - Present (33 years and 6 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 2 Past: 36 |
View Report |
|
08/11/2011 - Present (13 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/11/2016 - Present (8 years and 2 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
25/03/2021 - Present (3 years and 9 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 10/07/1991 - 01/07/2019 (27 years and 11 months) Secretary: 10/07/1991 - 01/07/2019 (27 years and 11 months) Born in Feb 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Accounts filed |
| 01/11/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 04/11/2022 | New Board Member Clair Rosemary Linnane (930179514) Appointed |
| 31/10/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 03/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 19/06/2020 | Owen Jeremy Adrian Gilmore (905622742) has left the board |
| 21/08/2019 | New Board Member Lindsay Desmier (906564072) Appointed |
| 21/08/2019 | New Company Secretary Lindsay Desmier (926160014) Appointed |
| 21/08/2019 | Raymond John Stanbridge (905259664) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 13/12/2017 | Edward Hamish Millar (911828593) has left the board |
| 20/06/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Charles Anthony Record (904297343) Appointed |
| 16/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | New Accounts filed |
| 11/08/2015 | Change in Reg. Office |
| 17/06/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 17/11/2012 | New Accounts filed |
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