YGIA Medics Ltd

Company Name	YGIA Medics Ltd
Directors	Haralabos Eleftheriadis and Charalampia Kyriakou
Company Status	Active
Company Number	05126168
Category	Private Limited Company
Incorporation Date	12 May 2004(19 years, 11 months ago)
Previous Name	Mediterranean Fertility Centre 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	Mr Haralabos Eleftheriadis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Greek
Status	Current
Appointed	13 August 2014(10 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Sandy Lodge Way Northwood Middlesex HA6 2AR

Director Name	Mrs Charalampia Kyriakou
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Greek
Status	Current
Appointed	13 August 2014(10 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Sandy Lodge Way Northwood Middlesex HA6 2AR

Secretary Name	Mrs Charalampia Kyriakou
Status	Current
Appointed	15 August 2014(10 years, 3 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	21 Sandy Lodge Way Northwood Middlesex HA6 2AR

Director Name	Mr Nasroollah Lalla-Saib
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 2014)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Guildford Road Ilford Essex IG3 9YD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Company Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(same day as company formation)
Correspondence Address	56a Haverstock Hill London NW3 2BH

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2004(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	12 May 2004(same day as company formation)
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

Shareholders

50 at £1	Charalampia Kyriakou 50.00% Ordinary
50 at £1	Haralabos Eleftheriadis 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

23 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
1 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
18 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (5 pages)
19 August 2015	Secretary's details changed for Mrs Charalampia Kyriakou on 18 August 2015 (1 page)
19 August 2015	Director's details changed for Mr Haralabos Eleftheriadis on 18 August 2015 (2 pages)
19 August 2015	Director's details changed for Mrs Charalampia Kyriakou on 18 August 2015 (2 pages)
11 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (4 pages)
9 September 2014	Appointment of Mr Haralabos Eleftheriadis as a director on 13 August 2014 (2 pages)
9 September 2014	Appointment of Mrs Charalampia Kyriakou as a director on 13 August 2014 (2 pages)
8 September 2014	Termination of appointment of Nasroollah Lalla-Saib as a director on 13 August 2014 (1 page)
8 September 2014	Current accounting period extended from 31 May 2015 to 30 June 2015 (1 page)
8 September 2014	Statement of capital following an allotment of shares on 13 August 2014 GBP 100 (3 pages)
8 September 2014	Termination of appointment of Company Secretaries (U.K.) Limited as a secretary on 13 August 2014 (1 page)
8 September 2014	Termination of appointment of Company Directors (Uk) Limited as a director on 13 August 2014 (1 page)
8 September 2014	Appointment of Mrs Charalampia Kyriakou as a secretary on 15 August 2014 (2 pages)
13 August 2014	Company name changed mediterranean fertility centre LTD\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-01 (3 pages)
12 August 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
14 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders (5 pages)
21 June 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (5 pages)
17 October 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
1 December 2011	Appointment of Nasroollah Lalla-Saib as a director on 30 November 2011 (2 pages)
17 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
13 May 2010	Director's details changed for Company Directors (Uk) Limited on 12 May 2010 (2 pages)
13 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 12 May 2010 (2 pages)
5 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
14 May 2009	Return made up to 12/05/09; full list of members (3 pages)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
19 May 2008	Return made up to 12/05/08; full list of members (3 pages)
8 August 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
16 May 2007	Return made up to 12/05/07; full list of members (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 May 2006	Return made up to 12/05/06; full list of members (5 pages)
8 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
25 May 2005	Return made up to 12/05/05; full list of members (5 pages)
31 August 2004	New secretary appointed (2 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	New director appointed (3 pages)
31 August 2004	Secretary resigned (1 page)
30 July 2004	Ad 12/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 May 2004	Incorporation (15 pages)

YGIA Medics Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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