Company NameEr Medical Supplies Ltd
DirectorErkan Taskaya
Company StatusActive
Company Number12989822
CategoryPrivate Limited Company
Incorporation Date2 November 2020(3 years, 6 months ago)
Previous NameUnique Beauty Cosmetics Ltd

Business Activity

Section CManufacturing
SIC 33130Repair of electronic and optical equipment
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47741Retail sale of hearing aids
SIC 5232Retail medical & orthopaedic goods
SIC 47749Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Director

Director NameMr Erkan Taskaya
Date of BirthJune 1981 (Born 42 years ago)
NationalityTurkish
StatusCurrent
Appointed02 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 4 Flat 4 North Orbital Road
Watford
WD25 0RP

Location

Registered Address112 Princes Gardens
London
W3 0LJ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return27 November 2023 (5 months, 2 weeks ago)
Next Return Due11 December 2024 (7 months from now)

Filing History

29 November 2023Company name changed unique beauty cosmetics LTD\certificate issued on 29/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-28
(3 pages)
27 November 2023Confirmation statement made on 27 November 2023 with updates (3 pages)
15 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
19 July 2023Micro company accounts made up to 30 November 2022 (3 pages)
18 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
28 July 2022Micro company accounts made up to 30 November 2021 (3 pages)
30 November 2021Director's details changed for Mr Erkan Taskaya on 20 November 2021 (2 pages)
30 November 2021Change of details for Mr Erkan Taskaya as a person with significant control on 1 November 2021 (2 pages)
26 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
31 October 2021Registered office address changed from 142 Cromwell Road London SW7 4EF England to 112 Princes Gardens London W3 0LJ on 31 October 2021 (1 page)
3 January 2021Change of details for Mr Erkan TaÅŸkaya as a person with significant control on 3 January 2021 (2 pages)
3 January 2021Director's details changed for Mr Erkan TaÅŸkaya on 2 January 2021 (2 pages)
2 November 2020Incorporation
Statement of capital on 2020-11-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)