A.j. Lees Medical Limited

Company Registration Number: 07154738

Company registered in England and Wales

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A.j. Lees Medical Limited is a Private Company Limited by Shares first registered on 11 February 2010. Its current registered address is in London.

Registered Address

ARTHUR G MEAD LIMITED
4TH FLOOR FITZROVIA HOUSE
153-157 CLEVELAND STREET
LONDON
ENGLAND
W1T 6QW

There are 348 companies currently registered at this postcode, including this one.

All companies at W1T 6QW

Registration Data

Company Number

07154738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £486,718£418,159£343,283£292,050£211,762£108,755
of which Cash £477,320£407,872£334,313£280,700£199,229£96,447
Total Assets £486,718£418,159£343,283£292,050£211,762£108,755
Current Liabilities £60,493£54,371£49,996£49,418£41,103£33,539
Net Current Assets £426,225£363,788£293,287£242,632£170,659£75,216
Total Net Worth £426,225£363,788£293,287£242,632£170,659£75,216

Previous Names

No previous names

Company Officers

  • LEES, Juana Louisa

    Secretary

    Appointed on 18 February 2010

     

    ARTHUR G MEAD LIMITED
    4th Floor Fitzrovia House
    153-157 Cleveland Street
    London
    W1T 6QW
    England

  • LEES, Andrew John, Professor

    Director

    Appointed on 18 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    ARTHUR G MEAD LIMITED
    4th Floor Fitzrovia House
    153-157 Cleveland Street
    London
    W1T 6QW
    England

  • LEES, Juana Louisa

    Director

    Appointed on 19 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    ARTHUR G MEAD LIMITED
    4th Floor Fitzrovia House
    153-157 Cleveland Street
    London
    W1T 6QW
    England

  • SHAH, Ela

    Director

    Appointed on 11 February 2010

    Resigned on 11 February 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FGBYY. Transaction: MzE2OTE3MzAwNmFkaXF6a2N4.

  2. 10 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HC26CW. Transaction: MzE1OTM3MTE5MWFkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529PZZK. Transaction: MzE0MzUwNzIxMWFkaXF6a2N4.

  4. 19 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X513SPHM. Transaction: MzE0MjI2MTI5M2FkaXF6a2N4.

  5. 18 August 2015 Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E29APK. Transaction: MzEyOTE0OTg5NGFkaXF6a2N4.

  6. 17 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X43CPKM8. Transaction: MzExOTMxNzM5N2FkaXF6a2N4.

  7. 7 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I0SC8Y. Transaction: MzEwODk4NDA3NGFkaXF6a2N4.

  8. 20 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X325CV9K. Transaction: MzA5NDg4NTY0MmFkaXF6a2N4.

  9. 26 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2LZ0I96. Transaction: MzA4OTQ5NjkzOGFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X224RK6H. Transaction: MzA3Mjc4NzI5OGFkaXF6a2N4.

  11. 4 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZC12YY. Transaction: MzA3MDQ2OTY4NGFkaXF6a2N4.

  12. 13 March 2012 Statement of capital following an allotment of shares on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Capital. Type: SH01. Barcode: X14NBA9U. Transaction: MzA1NDA1MDQ3MmFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14NB9R4. Transaction: MzA1NDA1MDQzOGFkaXF6a2N4.

  14. 13 March 2012 Director's details changed for Professor Andrew John Lees on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Officers. Type: CH01. Barcode: X14NB9QW. Transaction: MzA1NDA1MDMwNWFkaXF6a2N4.

  15. 12 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XPX55XH7. Transaction: MzA0MzYzNTQzNmFkaXF6a2N4.

  16. 10 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XZP64SBY. Transaction: MzAzMzYwMDQ3OWFkaXF6a2N4.

  17. 26 February 2010 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVNP2HUH. Transaction: MzAxMDM1MDk1N2FkaXF6a2N4.

  18. 19 February 2010 Appointment of Mrs Juana Louisa Lees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOPNTHNU. Transaction: MzAwOTc4NjI4NmFkaXF6a2N4.

  19. 18 February 2010 Current accounting period extended from 28 February 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XO996HMC. Transaction: MzAwOTcyMDc0MWFkaXF6a2N4.

  20. 18 February 2010 Appointment of Mrs Juana Louisa Lees as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XO92THMS. Transaction: MzAwOTcyMDAyOWFkaXF6a2N4.

  21. 18 February 2010 Appointment of Professor Andrew John Lees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO8ZMHMH. Transaction: MzAwOTcxOTg5MmFkaXF6a2N4.

  22. 11 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG8XGHFU. Transaction: MzAwOTI0NzY3NWFkaXF6a2N4.

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