| Company Name | Oxford Medics Ltd |
|---|---|
| Director | Sophie Zemenides |
| Company Status | Active |
| Company Number | 03853039 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1999(24 years, 7 months ago) |
| Previous Name | Elite Securities (UK) Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Sophie Zemenides |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2009(9 years, 5 months after company formation) |
| Appointment Duration | 15 years, 1 month |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Director Name | Mr Michael Zemenides |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2009(9 years, 5 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 08 October 2009) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 43 Bancroft Avenue London N2 0AR |
| Secretary Name | Mr Demetrios Zemenides |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2009(9 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 16 October 2012) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Director Name | Company Directors (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Company Secretaries (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Company Directors (U.K.) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2012(13 years after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 07 October 2013) |
| Correspondence Address | 56a Haverstock Hill London NW3 2BH |
Location
| Registered Address | 56a Haverstock Hill London NW3 2BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Filing History
| 23 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 9 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 5 November 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 26 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 11 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 July 2015 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2015-07-29
|
| 18 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 30 May 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-05-30
|
| 29 May 2014 | Director's details changed for Dr Sophie Zemenides on 7 October 2013 (2 pages) |
| 29 May 2014 | Director's details changed for Dr Sophie Zemenides on 7 October 2013 (2 pages) |
| 29 May 2014 | Director's details changed for Dr Sophie Zemenides on 7 October 2013 (2 pages) |
| 28 May 2014 | Termination of appointment of Company Directors (U.K.) Limited as a director (1 page) |
| 28 May 2014 | Termination of appointment of Company Directors (U.K.) Limited as a director (1 page) |
| 21 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 21 January 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (3 pages) |
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (3 pages) |
| 29 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 16 October 2012 | Termination of appointment of Demetrios Zemenides as a secretary (1 page) |
| 16 October 2012 | Appointment of Company Directors (U.K.) Limited as a director (2 pages) |
| 16 October 2012 | Termination of appointment of Demetrios Zemenides as a secretary (1 page) |
| 16 October 2012 | Appointment of Company Directors (U.K.) Limited as a director (2 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 6 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Director's details changed for Dr Sophie Zemenides on 4 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Dr Sophie Zemenides on 4 October 2011 (2 pages) |
| 6 October 2011 | Director's details changed for Dr Sophie Zemenides on 4 October 2011 (2 pages) |
| 6 October 2011 | Secretary's details changed for Mr Demetrios Zemenides on 4 October 2011 (1 page) |
| 6 October 2011 | Secretary's details changed for Mr Demetrios Zemenides on 4 October 2011 (1 page) |
| 6 October 2011 | Secretary's details changed for Mr Demetrios Zemenides on 4 October 2011 (1 page) |
| 18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 18 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 10 March 2010 | Termination of appointment of Michael Zemenides as a director (1 page) |
| 10 March 2010 | Termination of appointment of Michael Zemenides as a director (1 page) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Dr Sophie Zemenides on 4 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Michael Zemenides on 4 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Michael Zemenides on 4 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Dr Sophie Zemenides on 4 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Mr Michael Zemenides on 4 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Dr Sophie Zemenides on 4 October 2009 (2 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 9 June 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 11 March 2009 | Director appointed mr michael zemenides (1 page) |
| 11 March 2009 | Secretary appointed mr demetrios zemenides (1 page) |
| 11 March 2009 | Appointment terminated secretary company secretaries (U.K.) LIMITED (1 page) |
| 11 March 2009 | Director appointed dr sophie zemenides (1 page) |
| 11 March 2009 | Appointment terminated director company directors (uk) LIMITED (1 page) |
| 11 March 2009 | Appointment terminated director company directors (uk) LIMITED (1 page) |
| 11 March 2009 | Director appointed mr michael zemenides (1 page) |
| 11 March 2009 | Director appointed dr sophie zemenides (1 page) |
| 11 March 2009 | Appointment terminated secretary company secretaries (U.K.) LIMITED (1 page) |
| 11 March 2009 | Secretary appointed mr demetrios zemenides (1 page) |
| 13 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 11 September 2008 | Resolutions
|
| 11 September 2008 | Resolutions
|
| 12 August 2008 | Company name changed elite securities (uk) LTD\certificate issued on 14/08/08 (2 pages) |
| 12 August 2008 | Company name changed elite securities (uk) LTD\certificate issued on 14/08/08 (2 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 29 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 11 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 11 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 25 October 2006 | Return made up to 04/10/06; full list of members (5 pages) |
| 25 October 2006 | Return made up to 04/10/06; full list of members (5 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 5 December 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 18 October 2005 | Return made up to 04/10/05; full list of members (5 pages) |
| 18 October 2005 | Return made up to 04/10/05; full list of members (5 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 6 May 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 18 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 18 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 7 July 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
| 17 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 17 October 2003 | Return made up to 04/10/03; full list of members (5 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 26 August 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 16 October 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 16 October 2002 | Return made up to 04/10/02; full list of members (5 pages) |
| 27 July 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 27 July 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 29 October 2001 | Return made up to 04/10/01; full list of members (5 pages) |
| 29 October 2001 | Return made up to 04/10/01; full list of members (5 pages) |
| 28 February 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 28 February 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 28 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
| 3 November 2000 | Ad 25/08/00--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 3 November 2000 | Ad 25/08/00--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | Secretary resigned (1 page) |
| 12 April 2000 | New director appointed (2 pages) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | Director resigned (1 page) |
| 12 April 2000 | New secretary appointed (2 pages) |
| 12 April 2000 | Secretary resigned (1 page) |
| 4 October 1999 | Incorporation (17 pages) |
| 4 October 1999 | Incorporation (17 pages) |