| Company Name | International Complementary Medicine Ltd |
|---|---|
| Director | Sergey Leonov |
| Company Status | Active |
| Company Number | 07988422 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2012(12 years, 1 month ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Sergey Leonov |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 13 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10, Stafford Mansions Stafford Place London SW1E 6NL |
| Secretary Name | Sergey Leonov |
|---|---|
| Status | Current |
| Appointed | 13 March 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 10, Stafford Mansions Stafford Place London SW1E 6NL |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Flat 10, Stafford Mansions Stafford Place London SW1E 6NL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 55 at £1 | Sergey Leonov 55.00% Ordinary |
|---|---|
| 15 at £1 | Angelina Zadorozhneva 15.00% Ordinary A |
| 10 at £1 | Elena Leonova 10.00% Ordinary B |
| 10 at £1 | Nadezhda Leonova 10.00% Ordinary B |
| 10 at £1 | Vladislav Leonov 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,493 |
| Cash | £47,400 |
| Current Liabilities | £32,498 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 19 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 2 April 2025 (11 months, 1 week from now) |
Filing History
| 27 October 2023 | Micro company accounts made up to 28 February 2023 (8 pages) |
|---|---|
| 19 March 2023 | Confirmation statement made on 19 March 2023 with no updates (3 pages) |
| 5 October 2022 | Micro company accounts made up to 28 February 2022 (8 pages) |
| 19 March 2022 | Confirmation statement made on 19 March 2022 with no updates (3 pages) |
| 16 September 2021 | Micro company accounts made up to 28 February 2021 (8 pages) |
| 19 March 2021 | Confirmation statement made on 19 March 2021 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 29 February 2020 (8 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
| 20 September 2019 | Micro company accounts made up to 28 February 2019 (6 pages) |
| 20 March 2019 | Confirmation statement made on 19 March 2019 with no updates (3 pages) |
| 23 October 2018 | Registered office address changed from Apartment 3 Eglise House 16 Tufton Street London SW1P 3QZ to Flat 10, Stafford Mansions Stafford Place London SW1E 6NL on 23 October 2018 (1 page) |
| 30 July 2018 | Micro company accounts made up to 28 February 2018 (6 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 2 October 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 2 October 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 21 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 28 September 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 28 September 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 19 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 23 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
| 12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 22 October 2013 | Registered office address changed from Flat 41 1 Ambrosden Avenue London SW1P 1QQ on 22 October 2013 (2 pages) |
| 22 October 2013 | Registered office address changed from Flat 41 1 Ambrosden Avenue London SW1P 1QQ on 22 October 2013 (2 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 1 May 2013 | Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
| 1 May 2013 | Previous accounting period shortened from 31 March 2013 to 28 February 2013 (1 page) |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Registered office address changed from 3 the Glebe Chislehurst Kent BR7 5PX United Kingdom on 20 November 2012 (2 pages) |
| 20 November 2012 | Registered office address changed from 3 the Glebe Chislehurst Kent BR7 5PX United Kingdom on 20 November 2012 (2 pages) |
| 1 October 2012 | Statement of capital following an allotment of shares on 31 August 2012
|
| 1 October 2012 | Statement of capital following an allotment of shares on 31 August 2012
|
| 31 July 2012 | Second filing of SH01 previously delivered to Companies House
|
| 31 July 2012 | Second filing of SH01 previously delivered to Companies House
|
| 6 July 2012 | Statement of capital following an allotment of shares on 20 March 2012
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| 6 July 2012 | Statement of capital following an allotment of shares on 20 March 2012
|
| 6 July 2012 | Statement of capital following an allotment of shares on 20 March 2012
|
| 6 July 2012 | Statement of capital following an allotment of shares on 20 March 2012
|
| 19 March 2012 | Appointment of Sergey Leonov as a director (2 pages) |
| 19 March 2012 | Appointment of Sergey Leonov as a secretary (1 page) |
| 19 March 2012 | Appointment of Sergey Leonov as a secretary (1 page) |
| 19 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Appointment of Sergey Leonov as a director (2 pages) |
| 13 March 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 13 March 2012 | Incorporation (20 pages) |
| 13 March 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 13 March 2012 | Incorporation (20 pages) |