Appmedical Limited

General information

Name:

Appmedical Ltd

Office Address:

Floor 5 165 The Broadway SW19 1NE London

Number: 13748052

Incorporation date: 2021-11-17

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 13748052 three years ago, Appmedical Limited is a Private Limited Company. The business official office address is Floor 5, 165 The Broadway London. This business's classified under the NACE and SIC code 78200 and has the NACE code: Temporary employment agency activities. The business latest filed accounts documents were submitted for the period up to Wed, 30th Nov 2022 and the latest annual confirmation statement was submitted on Tue, 28th Mar 2023.

Ali S. is this particular company's individual managing director, who was assigned this position on 2022-12-09. Since December 2022 Hakan P., had been managing the company up to the moment of the resignation on 2023-10-13. Additionally a different director, namely Ali S. gave up the position on 2022-11-24.

Ali S. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual report

Company staff

Ali S.

Role: Director

Appointed: 09 December 2022

Latest update: 21 February 2024

People with significant control

Ali S.
Notified on 24 November 2022
Nature of control:
substantial control or influence
Hakan P.
Notified on 1 January 2023
Ceased on 13 October 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
over 1/2 to 3/4 of shares
Hakan P.
Notified on 24 October 2022
Ceased on 20 December 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ali S.
Notified on 24 October 2022
Ceased on 18 November 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Selcan P.
Notified on 19 January 2022
Ceased on 24 October 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shayne M.
Notified on 17 November 2021
Ceased on 19 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-11-17
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/03/28 (CS01)
filed on: 28th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 78200 : Temporary employment agency activities
2
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