Povlsen Medico-legal Ltd

General information

Name:

Povlsen Medico-legal Limited

Office Address:

197 Kingston Road KT19 0AB Epsom

Number: 04694256

Incorporation date: 2003-03-12

Dissolution date: 2023-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Povlsen Medico-legal started its business in the year 2003 as a Private Limited Company under the following Company Registration No.: 04694256. The firm's headquarters was located in Epsom at 197 Kingston Road. This Povlsen Medico-legal Ltd company had been operating in this business for at least 20 years. The business name of the firm got changed in 2010 to Povlsen Medico-legal Ltd. This firm former name was The London Hand Clinic.

Sebastian P., Caroline P. and Bo P. were registered as the firm's directors and were managing the firm from 2015 to 2023.

Executives who had control over this firm were as follows: Bo P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Caroline P. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Sebastian P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Povlsen Medico-legal Ltd 2010-08-20
  • The London Hand Clinic Ltd 2003-03-12

Financial data based on annual reports

Company staff

Sebastian P.

Role: Director

Appointed: 28 April 2015

Latest update: 6 September 2023

Caroline P.

Role: Director

Appointed: 01 August 2014

Latest update: 6 September 2023

Bo P.

Role: Director

Appointed: 01 September 2011

Latest update: 6 September 2023

People with significant control

Bo P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Caroline P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sebastian P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 26 March 2022
Confirmation statement last made up date 12 March 2021
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 June 2015
Annual Accounts 28 October 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Address change date: 2021/09/07. New Address: 197 Kingston Road Epsom Surrey KT19 0AB. Previous address: Chancery House 30 st Johns Road Woking Surrey GU21 7SA (AD01)
filed on: 7th, September 2021
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Chancery House 30 St Johns Road

Post code:

GU21 7SA

City / Town:

Woking

HQ address,
2016

Address:

Chancery House 30 St Johns Road

Post code:

GU21 7SA

City / Town:

Woking

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
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