Access Medical Limited

Company Registration Number: 03755629

Company registered in England and Wales

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Access Medical Limited is a Private Company Limited by Shares first registered on 21 April 1999.

Registered Address

335 CITY ROAD
LONDON
EC1V 1LJ

There are 116 companies currently registered at this postcode, including this one.

All companies at EC1V 1LJ

Registration Data

Company Number

03755629

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£0£0£2£2£66,698£67,906£76,368£47,000£305,877£2£2
of which Cash £2£0£0£2£2£2£2£105£14£2£2£2
Total Assets £2£0£0£2£2£66,698£67,906£76,368£47,000£305,877£2£2
Current Liabilities £0£0£0£0£0£51,609£51,435£57,774£41,441£300,993£0£0
Net Current Assets £2£0£0£2£2£15,089£16,471£18,594£5,559£4,884£2£2
Total Net Worth £2£0£0£2£2£15,089£16,471£18,594£5,559£4,884£2£2

Previous Names

No previous names

Company Officers

  • CHOTALIA, Nirmala

    Secretary

    Appointed on 24 August 2000

     

    10 Turnstone Close
    Ickenham
    Middlesex
    UB10 8NW

  • CHOTALIA, Nirmala

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1957

    10 Turnstone Close
    Ickenham
    Middlesex
    UB10 8NW

  • SHOKOUH-SAREMI, Said

    Director

    Appointed on 21 April 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Melody Lodge
    Tenterden Gardens
    London
    NW4 1TG
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 April 1999

    Resigned on 24 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 21 April 1999

    Resigned on 21 April 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5M22235. Transaction: MzE2NDg2MTc4OWFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X57L88Q8. Transaction: MzE0OTE1NjAwN2FkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z7T2D7. Transaction: MzE0MDYwODY4M2FkaXF6a2N4.

  4. 27 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X489Z8Q8. Transaction: MzEyMzk4NjI5OGFkaXF6a2N4.

  5. 21 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YY55Q1. Transaction: MzExNTYxNDc3OWFkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X38XM500. Transaction: MzEwMDk0NjYyMGFkaXF6a2N4.

  7. 26 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2LPVH49. Transaction: MzA4OTQ3MjcwOGFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X283N7UR. Transaction: MzA3Nzc3MjA4MGFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179ISU. Transaction: MzA3MjA3NjQyN2FkaXF6a2N4.

  10. 3 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X185XLSA. Transaction: MzA1Njk0MjY5NGFkaXF6a2N4.

  11. 28 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A15LBRTT. Transaction: MzA1NDkyMTI4MmFkaXF6a2N4.

  12. 3 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XHOWETTY. Transaction: MzAzNjQ0ODQwNmFkaXF6a2N4.

  13. 19 April 2011 Director's details changed for Said Shokouh-Saremi on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XEA8KTFL. Transaction: MzAzNTg3NTg5OGFkaXF6a2N4.

  14. 9 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJBICOVH. Transaction: MzAyNjY3OTcxOGFkaXF6a2N4.

  15. 17 June 2010 Annual return made up to 21 April 2010 with full list of shareholders [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: XJ5AMKXY. Transaction: MzAxNzc3NTE5MGFkaXF6a2N4.

  16. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHHTGGWT. Transaction: MzAwODAzMjk5NGFkaXF6a2N4.

  17. 8 May 2009 Return made up to 21/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPUZ9NM. Transaction: MjAzMjQyNDk4MWFkaXF6a2N4.

  18. 18 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZAMD7D2. Transaction: MjAyNjEwNDA5M2FkaXF6a2N4.

  19. 29 April 2008 Return made up to 21/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5YMZ9R. Transaction: MjAwNDIzNzc4NWFkaXF6a2N4.

  20. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LQDE4XMP. Transaction: MjAwMDY3Mzg1M2FkaXF6a2N4.

  21. 27 April 2007 Return made up to 21/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODc0MDYzN2FkaXF6a2N4.

  22. 23 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk3Njc0MmFkaXF6a2N4.

  23. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc3Njc4OGFkaXF6a2N4.

  24. 31 May 2006 Return made up to 21/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTY1NzIwNWFkaXF6a2N4.

  25. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ4NzM1NmFkaXF6a2N4.

  26. 12 May 2005 Return made up to 21/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTM2NDYxMGFkaXF6a2N4.

  27. 21 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwOTY3NDIyOGFkaXF6a2N4.

  28. 6 May 2004 Return made up to 21/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTUxOTkxNGFkaXF6a2N4.

  29. 6 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMTk5MjMzN2FkaXF6a2N4.

  30. 17 May 2003 Return made up to 21/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjcxMDMxMGFkaXF6a2N4.

  31. 27 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwOTY3NjIxMWFkaXF6a2N4.

  32. 3 May 2002 Return made up to 21/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzUyMTEwOGFkaXF6a2N4.

  33. 22 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAyMzg1NjQ2OGFkaXF6a2N4.

  34. 19 July 2001 Return made up to 21/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk0NDYzNWFkaXF6a2N4.

  35. 17 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3MzgzNDY2OWFkaXF6a2N4.

  36. 17 January 2001 Registered office changed on 17/01/01 from: wembley point 1 harrow road wembley middlesex HA9 6DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjc3OTI3NWFkaXF6a2N4.

  37. 11 September 2000 Return made up to 21/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI3ODcyN2FkaXF6a2N4.

  38. 29 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM3NDA1NmFkaXF6a2N4.

  39. 29 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDU3OTM4N2FkaXF6a2N4.

  40. 23 August 2000 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Transaction: MDEwMjIwNTU4OWFkaXF6a2N4.

  41. 23 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgwOTg4MmFkaXF6a2N4.

  42. 23 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDg1NTg4NWFkaXF6a2N4.

  43. 23 August 2000 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Transaction: MDE1NTIyNDAzMGFkaXF6a2N4.

  44. 23 August 2000 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Transaction: MDEyMzI2OTI4N2FkaXF6a2N4.

  45. 23 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzY1NzI5M2FkaXF6a2N4.

  46. 23 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ4NDI5OGFkaXF6a2N4.

  47. 27 April 1999 Registered office changed on 27/04/99 from: 117 cumberland business park cumberland avenue london NW10 7RT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ5MzkwN2FkaXF6a2N4.

  48. 21 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTUyODEzNWFkaXF6a2N4.

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