Sterling Medical Limited

Company Name	Sterling Medical Limited
Directors	Ali Yousif Muhammad Jawad Al-Memar and Oliver James Francis Foster
Company Status	Active
Company Number	08107543
Category	Private Limited Company
Incorporation Date	15 June 2012(11 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Ali Yousif Muhammad Jawad Al-Memar
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 College Fields 16 Prince George's Road London SW19 2PT

Director Name	Dr Oliver James Francis Foster
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 June 2012(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1 College Fields 16 Prince George's Road London SW19 2PT

Secretary Name	Anna Amanuel
Status	Resigned
Appointed	06 January 2014(1 year, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 August 2016)
Role	Company Director
Correspondence Address	1 College Fields 16 Prince George's Road London SW19 2PT

Secretary Name	Mr Peter Andrew Stamps
Status	Resigned
Appointed	26 August 2016(4 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 January 2017)
Role	Company Director
Correspondence Address	Unit 1, College Fields Business Centre 16 Prince G London SW19 2PT

Secretary Name	Mr Sam Kumar
Status	Resigned
Appointed	12 January 2017(4 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 May 2022)
Role	Company Director
Correspondence Address	1 College Fields 16 Prince George's Road London SW19 2PT

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2012(same day as company formation)
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	sterling-medical.co.uk
Telephone	020 32120837
Telephone region	London

Location

Registered Address	1 College Fields 16 Prince George's Road London SW19 2PT
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lavender Fields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ali Yousif Muhammad Jawad Al-memar 50.00% Ordinary
1 at £1	Oliver James Francis Foster 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,634
Cash	£5,159
Current Liabilities	£137,523

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Filing History

15 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 June 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 15 June 2017 with updates (6 pages)
21 February 2017	Termination of appointment of Peter Andrew Stamps as a secretary on 12 January 2017 (1 page)
21 February 2017	Appointment of Mr Sam Kumar as a secretary on 12 January 2017 (2 pages)
21 February 2017	Appointment of Mr Sam Kumar as a secretary on 12 January 2017 (2 pages)
21 February 2017	Termination of appointment of Peter Andrew Stamps as a secretary on 12 January 2017 (1 page)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
9 September 2016	Appointment of Mr Peter Andrew Stamps as a secretary on 26 August 2016 (2 pages)
9 September 2016	Termination of appointment of Anna Amanuel as a secretary on 26 August 2016 (1 page)
9 September 2016	Appointment of Mr Peter Andrew Stamps as a secretary on 26 August 2016 (2 pages)
9 September 2016	Termination of appointment of Anna Amanuel as a secretary on 26 August 2016 (1 page)
24 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
24 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
6 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
6 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2 (5 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 August 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
7 January 2014	Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Dr Oliver James Francis Foster on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Dr Oliver James Francis Foster on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 6 January 2014 (2 pages)
7 January 2014	Director's details changed for Dr Oliver James Francis Foster on 6 January 2014 (2 pages)
6 January 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 6 January 2014 (1 page)
6 January 2014	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
6 January 2014	Termination of appointment of Halco Secretaries Limited as a secretary (1 page)
6 January 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from 5 Fleet Place London EC4M 7RD England on 6 January 2014 (1 page)
6 January 2014	Appointment of Anna Amanuel as a secretary (2 pages)
6 January 2014	Appointment of Anna Amanuel as a secretary (2 pages)
11 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
28 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
28 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
13 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
13 May 2013	Previous accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
31 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
31 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
17 August 2012	Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 15 June 2012 (2 pages)
17 August 2012	Director's details changed for Dr Ali Yousif Muhammad Jawad Al-Memar on 15 June 2012 (2 pages)
15 June 2012	Incorporation (33 pages)
15 June 2012	Incorporation (33 pages)

Sterling Medical Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London