Medical Wealth Management Limited

General information

Name:

Medical Wealth Management Ltd

Office Address:

22 Cross Keys Close W1U 2DW London

Number: 04815715

Incorporation date: 2003-06-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Medical Wealth Management began its operations in the year 2003 as a Private Limited Company under the ID 04815715. This company has been active for 21 years and the present status is active. This firm's head office is located in London at 22 Cross Keys Close. You could also find this business using the zip code : W1U 2DW. The company's SIC code is 99999 which stands for Dormant Company. Medical Wealth Management Ltd filed its account information for the financial year up to 2021-06-30. The company's most recent confirmation statement was released on 2023-06-30.

Given this particular firm's growing number of employees, it was vital to formally appoint more executives, to name just a few: Simon R., Alasdair G., Julie C. who have been working as a team since January 2022 to promote the success of the following firm. Furthermore, the managing director's responsibilities are constantly helped with by a secretary - Alasdair G., who was officially appointed by this specific firm 2 years ago.

Financial data based on annual reports

Company staff

Simon R.

Role: Director

Appointed: 26 January 2022

Latest update: 27 November 2023

Alasdair G.

Role: Secretary

Appointed: 26 January 2022

Latest update: 27 November 2023

Alasdair G.

Role: Director

Appointed: 26 January 2022

Latest update: 27 November 2023

Julie C.

Role: Director

Appointed: 20 May 2006

Latest update: 27 November 2023

Robert N.

Role: Director

Appointed: 30 June 2003

Latest update: 27 November 2023

People with significant control

The companies with significant control over this firm are as follows: Pavis Financial Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cross Keys Close, W1U 2DW and was registered as a PSC under the reg no 02625986.

Pavis Financial Management Limited
Address: 22 Cross Keys Close, London, W1U 2DW, England
Legal authority Uk
Legal form Limited Company
Country registered England/Wales
Place registered England/Wales
Registration number 02625986
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert N.
Notified on 1 June 2016
Ceased on 1 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 June 2021
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 17 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 17 July 2013
Annual Accounts 15 October 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 15 October 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-07-01
Date Approval Accounts 29 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts 03 September 2020
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 30 June 2020
Date Approval Accounts 03 September 2020
Annual Accounts 11 October 2021
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Date Approval Accounts 11 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2015-06-30
Annual Accounts
End Date For Period Covered By Report 2017-06-30
Annual Accounts 5 October 2017
Date Approval Accounts 5 October 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Address change date: 2024/02/21. New Address: The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ. Previous address: 22 Cross Keys Close London W1U 2DW England (AD01)
filed on: 21st, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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