A3 Medical Limited

Company Registration Number: 06597920

Company registered in England and Wales

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A3 Medical Limited is a Private Company Limited by Shares first registered on 20 May 2008. Its current registered address is in London.

Registered Address

15-19 CAVENDISH PLACE
LONDON
W1G 0DD

There are 202 companies currently registered at this postcode, including this one.

All companies at W1G 0DD

Registration Data

Company Number

06597920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

86230 - Dental practice activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £101,813£0£0£0£0£0£0
Current Assets £127,853£235,492£200,073£178,044£125,047£51,546£60,187
of which Cash £103,060£181,916£128,797£138,668£120,871£47,370£56,887
Total Assets £229,666£235,492£200,073£178,044£125,047£51,546£60,187
Current Liabilities £58,653£76,585£80,030£79,469£54,274£37,252£45,143
Net Current Assets £69,200£158,907£120,043£98,575£70,773£14,294£15,044
Total Net Worth £171,013£183,399£137,085£131,714£96,482£37,571£-17,112

Previous Names

No previous names

Company Officers

  • CSATAI, Peter

    Secretary

    Appointed on 20 May 2008

     

    15-19
    Cavendish Place
    London
    W1G 0DD

  • POKORADI, Gabor

    Director

    Appointed on 20 May 2008

     

    Nationality: Hungarian

    Occupation: Director

    Month of birth: November 1975

    A3 Medical Ltd
    39-41 North Road
    London
    N7 9DP
    England

  • FORSTER, Andras

    Director

    Appointed on 20 November 2014

    Resigned on 31 March 2016

    Nationality: Hungarian

    Occupation: Dentist

    Month of birth: June 1982

    15-19
    Cavendish Place
    London
    W1G 0DD

  • LORINCZ, Adam

    Director

    Appointed on 1 July 2016

    Resigned on 3 December 2016

    Nationality: Hungarian

    Occupation: Oral Surgeon Specialist

    Month of birth: March 1977

    39-41
    North Road
    A3 Medical Ltd
    London
    N7 9DP
    England

  • MILOVECZ, Timea Agnes

    Director

    Appointed on 3 December 2016

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Dental Hygienist

    Month of birth: February 1977

    46 Harley Street
    46 Harley Street
    London
    W1G 9PT
    United Kingdom

  • MILOVECZ, Timea Agnes

    Director

    Appointed on 23 October 2014

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1977

    26a
    Parkway
    London
    NW1 7AH
    England

  • MILOVECZ, Timea Agnes

    Director

    Appointed on 1 January 2014

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Dental Hygienist, Office Manager

    Month of birth: February 1977

    26a
    Parkway
    London
    NW1 7AH
    England

  • MOLIVECZ, Timea

    Director

    Appointed on 1 April 2016

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Dental Care Professional

    Month of birth: February 1977

    15-19
    Cavendish Place
    London
    W1G 0DD

  • SAROK, Gabriella

    Director

    Appointed on 1 August 2011

    Resigned on 1 October 2012

    Nationality: Hungarian

    Occupation: Dentist

    Month of birth: July 1965

    26a
    Parkway
    London
    NW1 7AH
    United Kingdom

  • SAROK, Gabriella

    Director

    Appointed on 1 January 2010

    Resigned on 1 January 2010

    Nationality: Hungarian

    Occupation: Dentist

    Month of birth: July 1965

    15-19
    Cavendish Place
    London
    W1G 0DD

  • TOTH, Attila Sandor

    Director

    Appointed on 1 August 2011

    Resigned on 22 October 2014

    Nationality: Hungarian

    Occupation: Dentist

    Month of birth: March 1968

    26a
    Parkway
    London
    NW1 7AH
    United Kingdom

  • TOTH, Attila Sandor

    Director

    Appointed on 1 January 2010

    Resigned on 1 January 2010

    Nationality: Hungarian

    Occupation: Dentist

    Month of birth: March 1968

    15-19
    Cavendish Place
    London
    W1G 0DD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615EMLC. Transaction: MzE2OTgzNjY1NGFkaXF6a2N4.

  2. 5 January 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5XD6CDM. Transaction: MzE2NTc3NTA0OGFkaXF6a2N4.

  3. 3 January 2017 Termination of appointment of Timea Agnes Milovecz as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5XD5ZJS. Transaction: MzE2NTc2Mzc4N2FkaXF6a2N4.

  4. 16 December 2016 Appointment of Ms Timea Agnes Milovecz as a director on 3 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Officers. Type: AP01. Barcode: X5LXIL6O. Transaction: MzE2NDYyOTQxNGFkaXF6a2N4.

  5. 16 December 2016 Termination of appointment of Adam Lorincz as a director on 3 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Officers. Type: TM01. Barcode: X5LXIIX5. Transaction: MzE2NDYyODg1MWFkaXF6a2N4.

  6. 8 November 2016 Termination of appointment of Timea Molivecz as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5JAWNFX. Transaction: MzE2MTQ5NzU4OGFkaXF6a2N4.

  7. 5 July 2016 Appointment of Dr Adam Lorincz as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AAF0AA. Transaction: MzE1MjE0OTAyOGFkaXF6a2N4.

  8. 1 July 2016 Appointment of Ms Timea Molivecz as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5AAF0IP. Transaction: MzE1MjE0OTA2NGFkaXF6a2N4.

  9. 21 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X59ENT57. Transaction: MzE1MTA4MzgyNGFkaXF6a2N4.

  10. 18 June 2016 Director's details changed for Mr Gabor Pokoradi on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X59ENSJK. Transaction: MzE1MTAyNTUyNWFkaXF6a2N4.

  11. 18 June 2016 Termination of appointment of Andras Forster as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X59ENSJC. Transaction: MzE1MTAyNTUyM2FkaXF6a2N4.

  12. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RCVJN. Transaction: MzE0Mjk1MTM5OWFkaXF6a2N4.

  13. 17 June 2015 Termination of appointment of Timea Agnes Milovecz as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X49Q8MGX. Transaction: MzEyNTM1MjIwNGFkaXF6a2N4.

  14. 17 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49NLC7N. Transaction: MzEyNTI2MTQxOWFkaXF6a2N4.

  15. 16 June 2015 Appointment of Mr Andras Forster as a director on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: AP01. Barcode: X49NLBKZ. Transaction: MzEyNTI2MTI5NmFkaXF6a2N4.

  16. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424GMPL. Transaction: MzExODI3MDE2OWFkaXF6a2N4.

  17. 20 November 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3KZG5VV. Transaction: MzExMTY3MTYzM2FkaXF6a2N4.

  18. 19 November 2014 Termination of appointment of Attila Sandor Toth as a director on 22 October 2014 [View PDF]

    Action Date: 22 October 2014. Category: Officers. Type: TM01. Barcode: X3KZG4HM. Transaction: MzExMTY3MDk3MWFkaXF6a2N4.

  19. 19 November 2014 Appointment of Ms Timea Agnes Milovecz as a director on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP01. Barcode: X3KZBO74. Transaction: MzExMTU5MDc5NGFkaXF6a2N4.

  20. 7 November 2014 Termination of appointment of Timea Agnes Milovecz as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM01. Barcode: X3K6R5KW. Transaction: MzExMDg4Mzc0M2FkaXF6a2N4.

  21. 16 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5MG08. Transaction: MzEwMTkzMzk2NmFkaXF6a2N4.

  22. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NNRIX. Transaction: MzA5NTQzNTA5MGFkaXF6a2N4.

  23. 31 January 2014 Appointment of Ms Timea Agnes Milovecz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MZTCP. Transaction: MzA5MzYzMzM3OGFkaXF6a2N4.

  24. 18 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR7BKJ. Transaction: MzA3OTk0MzY5NWFkaXF6a2N4.

  25. 4 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L236T1H5. Transaction: MzA3Mzg2MjYwMWFkaXF6a2N4.

  26. 15 October 2012 Termination of appointment of Gabriella Sarok as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JM0CN7. Transaction: MzA2NTgxMjQyMGFkaXF6a2N4.

  27. 3 August 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8BUZ. Transaction: MzA2MTg3MDU5OWFkaXF6a2N4.

  28. 28 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L13CC9SA. Transaction: MzA1MzI0NjM0MmFkaXF6a2N4.

  29. 6 August 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XETL1WG2. Transaction: MzA0MTY4MDQ1OWFkaXF6a2N4.

  30. 2 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTM5MzcwMGFkaXF6a2N4.

  31. 1 August 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APEYAW7O. Transaction: MzA0MTM5MzY3NGFkaXF6a2N4.

  32. 1 August 2011 Appointment of Ms Gabriella Sarok as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCV33WBH. Transaction: MzA0MTM4MjkwOWFkaXF6a2N4.

  33. 1 August 2011 Appointment of Mr Attila Sandor Toth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCUQSWBS. Transaction: MzA0MTM4MjA1NmFkaXF6a2N4.

  34. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzcxMjU3MGFkaXF6a2N4.

  35. 30 November 2010 Termination of appointment of Attila Toth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3GIFPJL. Transaction: MzAyNzkyMzAxNWFkaXF6a2N4.

  36. 30 November 2010 Termination of appointment of Gabriella Sarok as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3GDTPJU. Transaction: MzAyNzkyMjUzNGFkaXF6a2N4.

  37. 12 August 2010 Amended accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AAMD. Barcode: ATGV3MBE. Transaction: MzAyMTI3Njg1OGFkaXF6a2N4.

  38. 10 August 2010 Appointment of Dr Gabriella Sarok as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVNCNMFF. Transaction: MzAyMTE0NTgxNmFkaXF6a2N4.

  39. 10 August 2010 Secretary's details changed for Mr Peter Csatai on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XVMTXMF5. Transaction: MzAyMTE0NDI1MmFkaXF6a2N4.

  40. 10 August 2010 Appointment of Dr Attila Sandor Toth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVMR4MFA. Transaction: MzAyMTE0Mzk5NmFkaXF6a2N4.

  41. 3 August 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XSTG2M8U. Transaction: MzAyMDcxNDE2N2FkaXF6a2N4.

  42. 3 August 2010 Director's details changed for Mr Gabor Pokoradi on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XSTG1M8T. Transaction: MzAyMDcxNDA0OGFkaXF6a2N4.

  43. 12 May 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LOW2CJSU. Transaction: MzAxNTM5MDM5OGFkaXF6a2N4.

  44. 13 August 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36HBCDN. Transaction: MjAzOTIwNzI1NGFkaXF6a2N4.

  45. 13 August 2009 Director's change of particulars / gabor pokoradi / 20/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X36HACDM. Transaction: MjAzOTIwNjQ4OWFkaXF6a2N4.

  46. 6 June 2008 Director's change of particulars / gabor pokoradi / 30/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY2BO0BK. Transaction: MjAwNjc4MDIxMGFkaXF6a2N4.

  47. 20 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1RD6ZV2. Transaction: MjAwNTcxMDY5NmFkaXF6a2N4.

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