About

Registered Number: 08252808
Date of Incorporation: 15/10/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Sp Vinshaw Unit 36, Quorum House, Dwight Road, Watford, WD18 9SB,

 

Founded in 2012, Exclusive Medical Care Ltd has its registered office in Watford, it's status in the Companies House registry is set to "Active". The companies directors are listed as Dabagh, Shaima, Yaghi Accountancy, Amer, Ahmed Samieh, Amer, Samieh Ahmed, Dr, Dabagh, Shaima, Moneeb, Ahmed Abdel Salam in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMER, Ahmed Samieh 15 October 2012 10 June 2016 1
AMER, Samieh Ahmed, Dr 20 May 2015 09 June 2016 1
DABAGH, Shaima 09 June 2016 31 July 2016 1
MONEEB, Ahmed Abdel Salam 23 October 2012 20 May 2015 1
Secretary Name Appointed Resigned Total Appointments
DABAGH, Shaima 20 May 2015 01 June 2019 1
YAGHI ACCOUNTANCY 16 November 2015 27 June 2016 1

Filing History

Document Type Date
AD01 - Change of registered office address 08 August 2020
CS01 - N/A 04 August 2020
AP01 - Appointment of director 12 August 2019
TM02 - Termination of appointment of secretary 12 August 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 01 August 2018
AA01 - Change of accounting reference date 30 July 2018
AA - Annual Accounts 31 October 2017
AA01 - Change of accounting reference date 31 July 2017
CS01 - N/A 31 July 2017
AP01 - Appointment of director 29 November 2016
TM01 - Termination of appointment of director 29 November 2016
AA - Annual Accounts 30 July 2016
TM01 - Termination of appointment of director 30 July 2016
CS01 - N/A 30 July 2016
AP01 - Appointment of director 29 July 2016
TM01 - Termination of appointment of director 28 July 2016
AR01 - Annual Return 27 June 2016
CH03 - Change of particulars for secretary 27 June 2016
TM02 - Termination of appointment of secretary 27 June 2016
AD01 - Change of registered office address 27 June 2016
AP04 - Appointment of corporate secretary 16 November 2015
AA - Annual Accounts 31 July 2015
CH03 - Change of particulars for secretary 08 June 2015
AR01 - Annual Return 21 May 2015
AP01 - Appointment of director 21 May 2015
AP03 - Appointment of secretary 21 May 2015
TM01 - Termination of appointment of director 21 May 2015
AD01 - Change of registered office address 18 February 2015
CH01 - Change of particulars for director 18 February 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 07 November 2013
AP01 - Appointment of director 04 September 2013
AP01 - Appointment of director 28 March 2013
TM01 - Termination of appointment of director 17 October 2012
NEWINC - New incorporation documents 15 October 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.