Unitamed Limited

Company Name	Unitamed Limited
Director	Ugur Camlibel
Company Status	Active
Company Number	06932515
Category	Private Limited Company
Incorporation Date	12 June 2009(14 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ugur Camlibel
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Turkish
Status	Current
Appointed	12 June 2009(same day as company formation)
Role	Manager
Country of Residence	Turkey
Correspondence Address	Nuzhetiye Caddesi Deryadil Sokak 1 Besiktas Istanbul 34330 Turkey

Director Name	Dr Mustafa Munip Berberoglugil
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 November 2009(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 23 July 2014)
Role	Medical Practitioner
Country of Residence	Turkey
Correspondence Address	271a Franciscan Road Tooting London SW17 8HE

Director Name	Mr Adrean Emilov Metodiev
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	12 April 2023(13 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 December 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	449 West Green Road London N15 3PL

Contact

Website	www.unitamed.com
Telephone	020 30393099
Telephone region	London

Location

Registered Address	449 West Green Road London N15 3PL
Region	London
Constituency	Tottenham
County	Greater London
Ward	St Ann's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£627
Cash	£2,984
Current Liabilities	£3,116

Accounts

Latest Accounts	30 June 2023 (10 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (11 months, 1 week ago)
Next Return Due	26 June 2024 (1 month, 1 week from now)

Filing History

26 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
12 April 2023	Appointment of Mr Adrean Emilov Metodiev as a director on 12 April 2023 (2 pages)
24 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
27 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
11 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
8 July 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
30 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
15 February 2020	Micro company accounts made up to 30 June 2019 (5 pages)
15 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
27 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
14 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
3 July 2017	Notification of Ugur Camlibel as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Notification of Ugur Camlibel as a person with significant control on 1 July 2016 (2 pages)
3 July 2017	Notification of Ugur Camlibel as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 February 2017	Registered office address changed from 271a Franciscan Road Tooting London SW17 8HE to 449 West Green Road London N15 3PL on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 271a Franciscan Road Tooting London SW17 8HE to 449 West Green Road London N15 3PL on 14 February 2017 (1 page)
1 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1 (6 pages)
1 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 1 (6 pages)
1 July 2016	Amended total exemption small company accounts made up to 30 June 2015 (4 pages)
1 July 2016	Amended total exemption small company accounts made up to 30 June 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
21 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 July 2014	Termination of appointment of Mustafa Munip Berberoglugil as a director on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of Mustafa Munip Berberoglugil as a director on 23 July 2014 (1 page)
22 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (4 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
29 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
19 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
19 April 2011	Amended accounts made up to 30 June 2010 (4 pages)
19 April 2011	Amended accounts made up to 30 June 2010 (4 pages)
5 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Director's details changed for Mr Ugur Camlibel on 12 June 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Director's details changed for Mr Ugur Camlibel on 12 June 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
5 November 2009	Appointment of Dr. Mustafa Munip Berberoglugil as a director (2 pages)
5 November 2009	Appointment of Dr. Mustafa Munip Berberoglugil as a director (2 pages)
12 June 2009	Incorporation (13 pages)
12 June 2009	Incorporation (13 pages)

Unitamed Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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