Square Medico Limited

Company Name	Square Medico Limited
Director	Imran Hossain
Company Status	Active
Company Number	08605250
Category	Private Limited Company
Incorporation Date	11 July 2013(10 years, 9 months ago)
Previous Name	Square Medico Legal Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74300	Translation and interpretation activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7485	Secretarial & translation activities
SIC 82190	Photocopying, document preparation and other specialised office support activities

Directors

Director Name	Mr Imran Hossain
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	17 April 2018(4 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit-1e North Crescent London E16 4TG

Director Name	Miss Alice Gardini
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Boardman House 64 Broadway London E15 1NT

Secretary Name	Alice Gardini
Status	Resigned
Appointed	11 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	Boardman House 64 Broadway London E15 1NT

Director Name	Mr Tanvir Faisal
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	29 June 2014(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 E Leytonstone Road London E15 1JA

Director Name	Mr Md Moniruzzaman
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	20 March 2017(3 years, 8 months after company formation)
Appointment Duration	1 year (resigned 17 April 2018)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	21 E Leytonstone Road London E15 1JA

Location

Registered Address	Unit-1e North Crescent London E16 4TG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Tanvir Faisal 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,161
Cash	£4,262
Current Liabilities	£4,076

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

17 April 2023	Confirmation statement made on 15 March 2023 with no updates (3 pages)
20 March 2023	Micro company accounts made up to 31 July 2022 (4 pages)
13 May 2022	Confirmation statement made on 15 March 2022 with updates (3 pages)
29 April 2022	Micro company accounts made up to 31 July 2021 (4 pages)
29 September 2021	Amended total exemption full accounts made up to 31 July 2020 (6 pages)
28 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
14 April 2021	Micro company accounts made up to 31 July 2020 (4 pages)
16 October 2020	Registered office address changed from Unit 6 Stour Road London E3 2NT England to Unit-1E North Crescent London E16 4TG on 16 October 2020 (1 page)
12 June 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
24 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-11 (3 pages)
28 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
23 July 2018	Registered office address changed from 21 E Leytonstone Road London E15 1JA to Unit 6 Stour Road London E3 2NT on 23 July 2018 (1 page)
27 April 2018	Micro company accounts made up to 31 July 2017 (4 pages)
23 April 2018	Termination of appointment of Md Moniruzzaman as a director on 17 April 2018 (1 page)
23 April 2018	Cessation of Md Moniruzzaman as a person with significant control on 17 April 2018 (1 page)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
23 April 2018	Notification of Imran Hossain as a person with significant control on 17 April 2018 (2 pages)
23 April 2018	Appointment of Mr Imran Hossain as a director on 17 April 2018 (2 pages)
12 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
29 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
29 April 2017	Micro company accounts made up to 31 July 2016 (4 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
27 March 2017	Termination of appointment of Tanvir Faisal as a director on 20 March 2017 (1 page)
27 March 2017	Termination of appointment of Tanvir Faisal as a director on 20 March 2017 (1 page)
27 March 2017	Appointment of Mr Md Moniruzzaman as a director on 20 March 2017 (2 pages)
27 March 2017	Appointment of Mr Md Moniruzzaman as a director on 20 March 2017 (2 pages)
15 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
18 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 January 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
24 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (3 pages)
9 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 August 2014	Termination of appointment of Alice Gardini as a secretary on 30 June 2014 (1 page)
11 August 2014	Termination of appointment of Alice Gardini as a director on 30 June 2014 (1 page)
11 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Termination of appointment of Alice Gardini as a director on 30 June 2014 (1 page)
11 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Appointment of Mr Tanvir Faisal as a director on 29 June 2014 (2 pages)
11 August 2014	Registered office address changed from 21 E Leytonstone Road London E15 1JA United Kingdom to 21 E Leytonstone Road London E15 1JA on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from Suite-19 (Ground Floor) Boardman House, 64 Broadway, Stratford. London E15 1NT England to 21 E Leytonstone Road London E15 1JA on 11 August 2014 (1 page)
11 August 2014	Registered office address changed from Suite-19 (Ground Floor) Boardman House, 64 Broadway, Stratford. London E15 1NT England to 21 E Leytonstone Road London E15 1JA on 11 August 2014 (1 page)
11 August 2014	Termination of appointment of Alice Gardini as a secretary on 30 June 2014 (1 page)
11 August 2014	Termination of appointment of Alice Gardini as a director on 30 June 2014 (1 page)
11 August 2014	Termination of appointment of Alice Gardini as a director on 30 June 2014 (1 page)
11 August 2014	Registered office address changed from 21 E Leytonstone Road London E15 1JA United Kingdom to 21 E Leytonstone Road London E15 1JA on 11 August 2014 (1 page)
11 August 2014	Appointment of Mr Tanvir Faisal as a director on 29 June 2014 (2 pages)
11 July 2013	Incorporation Statement of capital on 2013-07-11 GBP 100 (21 pages)
11 July 2013	Incorporation Statement of capital on 2013-07-11 GBP 100 (21 pages)

Square Medico Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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