| Company Name | E-Tech Medical Llp |
|---|---|
| Company Status | Active |
| Company Number | OC340389 |
| Category | Limited Liability Partnership |
| Incorporation Date | 26 September 2008(15 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr Luiz Paulo Luna Fernandes |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Status | Current |
| Appointed | 26 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | Rua Estela 515 Bloco E Sala 101 Sao Paulo- Sp Cep 04011-002 Brazil |
| LLP Designated Member Name | T C Medical Editors S/A (Corporation) |
|---|---|
| Status | Current |
| Appointed | 26 September 2008(same day as company formation) |
| Correspondence Address | Plaza Cagancha 1145-4 P150 Montevideo - 111000 Uruguay |
Location
| Registered Address | 3rd Floor, Paternoster House St. Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £906,637 |
| Cash | £16,154 |
| Current Liabilities | £74,872 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 29 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
| 6 January 2023 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 26 October 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 2 November 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 13 August 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 18 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 20 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 3 December 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 12 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 21 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 14 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 6 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 3 November 2016 | Confirmation statement made on 24 October 2016 with updates (4 pages) |
| 3 November 2016 | Confirmation statement made on 24 October 2016 with updates (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 November 2015 | Annual return made up to 24 October 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 24 October 2015 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 24 October 2014 (3 pages) |
| 27 October 2014 | Annual return made up to 24 October 2014 (3 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 June 2014 | Registered office address changed from Lubbuck Fine 250 City Road London EC1V 2QQ on 18 June 2014 (1 page) |
| 18 June 2014 | Registered office address changed from Lubbuck Fine 250 City Road London EC1V 2QQ on 18 June 2014 (1 page) |
| 6 November 2013 | Annual return made up to 24 October 2013 (3 pages) |
| 6 November 2013 | Annual return made up to 24 October 2013 (3 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 24 October 2012 | Annual return made up to 24 October 2012 (3 pages) |
| 24 October 2012 | Annual return made up to 24 October 2012 (3 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 24 October 2011 (3 pages) |
| 26 October 2011 | Annual return made up to 24 October 2011 (3 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 November 2010 | Member's details changed for Luiz Paulo Luna Fernandes on 24 October 2010 (2 pages) |
| 23 November 2010 | Member's details changed for Luiz Paulo Luna Fernandes on 24 October 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 24 October 2010 (3 pages) |
| 23 November 2010 | Member's details changed for {officer_name} (2 pages) |
| 23 November 2010 | Member's details changed for {officer_name} (2 pages) |
| 23 November 2010 | Annual return made up to 24 October 2010 (3 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 20 November 2009 | Annual return made up to 24 October 2009 (8 pages) |
| 20 November 2009 | Annual return made up to 24 October 2009 (8 pages) |
| 28 November 2008 | Currext from 30/09/2009 to 31/12/2009 (1 page) |
| 28 November 2008 | Currext from 30/09/2009 to 31/12/2009 (1 page) |
| 26 September 2008 | Incorporation document\certificate of incorporation (3 pages) |
| 26 September 2008 | Incorporation document\certificate of incorporation (3 pages) |