| Company Name | Sinisi Consultancy Limited |
|---|---|
| Directors | Consuelo Natale and Michele Annunzio Marco Sinisi |
| Company Status | Active |
| Company Number | 07522702 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2011(13 years, 2 months ago) |
| Previous Name | Sinisi Medical Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section Q | Human health and social work activities |
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Consuelo Natale |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Dr Michele Annunzio Marco Sinisi |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 February 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £148,530 |
| Cash | £37,157 |
| Current Liabilities | £82,008 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (5 pages) |
| 2 March 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 24 February 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 23 November 2021 | Company name changed sinisi medical services LIMITED\certificate issued on 23/11/21
|
| 9 March 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
| 3 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 18 February 2020 | Change of details for Dr Michele Annunzio Marco Sinisi as a person with significant control on 15 February 2019 (2 pages) |
| 18 February 2020 | Notification of Natale Consuelo as a person with significant control on 15 February 2019 (2 pages) |
| 18 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 14 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 14 February 2018 | Statement of capital following an allotment of shares on 1 March 2017
|
| 14 February 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 13 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 15 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 19 August 2015 | Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page) |
| 19 August 2015 | Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 5 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (3 pages) |
| 6 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 31 October 2012 | Previous accounting period extended from 29 February 2012 to 31 May 2012 (1 page) |
| 31 October 2012 | Previous accounting period extended from 29 February 2012 to 31 May 2012 (1 page) |
| 13 March 2012 | Statement of capital following an allotment of shares on 9 February 2011
|
| 13 March 2012 | Statement of capital following an allotment of shares on 9 February 2011
|
| 13 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Statement of capital following an allotment of shares on 9 February 2011
|
| 13 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (3 pages) |
| 8 June 2011 | Director's details changed for Dr Marco Sinisi on 9 February 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Dr Marco Sinisi on 9 February 2011 (2 pages) |
| 8 June 2011 | Director's details changed for Dr Marco Sinisi on 9 February 2011 (2 pages) |
| 29 March 2011 | Appointment of Dr Marco Sinisi as a director (2 pages) |
| 29 March 2011 | Appointment of Mrs Consuelo Natale as a director (2 pages) |
| 29 March 2011 | Appointment of Mrs Consuelo Natale as a director (2 pages) |
| 29 March 2011 | Appointment of Dr Marco Sinisi as a director (2 pages) |
| 9 February 2011 | Incorporation
|
| 9 February 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 9 February 2011 | Incorporation
|
| 9 February 2011 | Termination of appointment of Ela Shah as a director (1 page) |