Eastern Medical Co Limited

General information

Name:

Eastern Medical Co Ltd

Office Address:

Palladium House 1-4 Argyll Street W1F 7LD London

Number: 05914511

Incorporation date: 2006-08-23

End of financial year: 25 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Eastern Medical Co Limited company has been operating offering its services for at least fifteen years, having launched in 2006. Started with Companies House Reg No. 05914511, Eastern Medical was set up as a Private Limited Company located in Palladium House, London W1F 7LD. Launched as Alden Management, the company used the name until 2013, at which moment it got changed to Eastern Medical Co Limited. This company's classified under the NACE and SIC code 82990 - Other business support service activities not elsewhere classified. Eastern Medical Co Ltd reported its latest accounts for the financial year up to 2019/08/31. Its most recent confirmation statement was released on 2020/10/20.

At present, the company has 1 director: Chanelle S., who was arranged to perform management duties seven years ago. Since September 2006 Slobodan P., had performed the duties for the company until the resignation in 2014. Another limited company has been appointed as one of the secretaries of this company: Hf Secretarial Services Limited.

  • Previous company's names
  • Eastern Medical Co Limited 2013-09-17
  • Alden Management Limited 2006-08-23

Financial data based on annual reports

Company staff

Chanelle S.

Role: Director

Appointed: 09 October 2014

Latest update: 10 June 2021

Hf Secretarial Services Limited

Role: Corporate Secretary

Appointed: 21 September 2006

Address: 1-4 Argyll Street, London, W1F 7LD, England

Latest update: 10 June 2021

People with significant control

Andrei V. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrei V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 24 August 2021
Account last made up date 31 August 2019
Confirmation statement next due date 03 November 2021
Confirmation statement last made up date 20 October 2020
Annual Accounts 24 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 24 May 2013
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 6 October 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to August 31, 2019 (AA)
filed on: 29th, July 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
Company Age

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