Company NameEntone Medics Ltd
DirectorsAtef Amin-Ibrahim Ali and Nesreen Mohammed-Fahmi Mohammed
Company StatusActive
Company Number08271454
CategoryPrivate Limited Company
Incorporation Date29 October 2012(11 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Atef Amin-Ibrahim Ali
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClarendon Business Centre Office No 601 42 Upper B
London
W1H 5PW
Director NameMrs Nesreen Mohammed-Fahmi Mohammed
Date of BirthOctober 1962 (Born 61 years ago)
NationalityEgyptian,British
StatusCurrent
Appointed29 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClarendon Business Centre Office No 601 42 Upper B
London
W1H 5PW

Location

Registered AddressClarendon Business Centre Office No 601
42 Upper Berkeley Street
London
W1H 5PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

110k at £1Atef Ali
100.00%
Ordinary

Financials

Year2014
Net Worth£34,125
Cash£34,431
Current Liabilities£1,431

Accounts

Latest Accounts31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return6 August 2023 (8 months, 3 weeks ago)
Next Return Due20 August 2024 (3 months, 3 weeks from now)

Filing History

6 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
25 March 2020Micro company accounts made up to 31 October 2019 (2 pages)
16 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
5 June 2019Micro company accounts made up to 31 October 2018 (2 pages)
23 October 2018Registered office address changed from 333 Park West Edgware Road London W2 2QR England to Clarendon Business Centre Office No 601 42 Upper Berkeley Street London W1H 5PW on 23 October 2018 (1 page)
7 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
30 March 2018Registered office address changed from 72-74 Edgware Road London United Kingdom W2 2EG to 333 Park West Edgware Road London W2 2QR on 30 March 2018 (1 page)
13 December 2017Total exemption full accounts made up to 31 October 2017 (6 pages)
13 December 2017Total exemption full accounts made up to 31 October 2017 (6 pages)
16 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
10 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
10 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
6 October 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
6 October 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
30 June 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 October 2015Statement of capital following an allotment of shares on 7 October 2015
  • GBP 130,000
(3 pages)
7 October 2015Statement of capital following an allotment of shares on 7 October 2015
  • GBP 130,000
(3 pages)
7 October 2015Statement of capital following an allotment of shares on 7 October 2015
  • GBP 130,000
(3 pages)
17 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 110,000
(3 pages)
17 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 110,000
(3 pages)
17 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 110,000
(3 pages)
5 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
5 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
20 January 2015Statement of capital following an allotment of shares on 30 October 2014
  • GBP 110,000
(3 pages)
20 January 2015Statement of capital following an allotment of shares on 30 October 2014
  • GBP 110,000
(3 pages)
8 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100,000
(3 pages)
8 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100,000
(3 pages)
8 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100,000
(3 pages)
31 May 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 May 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 October 2013Statement of capital following an allotment of shares on 18 October 2013
  • GBP 100,000
(3 pages)
31 October 2013Statement of capital following an allotment of shares on 18 October 2013
  • GBP 100,000
(3 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
6 August 2013Annual return made up to 6 August 2013 with a full list of shareholders (3 pages)
29 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
29 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)