About

Registered Number: 02864785
Date of Incorporation: 21/10/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: C/O ANDERSON ROSS, 35 Beaufort Court Admirals Way, London, E14 9XL

 

Based in London, Medical & Screening Centre Ltd was registered on 21 October 1993, it has a status of "Active". There are 3 directors listed as Ganjavian, Abdol Hamid, Dr, Moazezi Pour, Mahin, Pashazadeh Monadjemi, Mahin for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANJAVIAN, Abdol Hamid, Dr 21 October 1993 07 August 2000 1
MOAZEZI POUR, Mahin 07 August 2000 01 September 2010 1
PASHAZADEH MONADJEMI, Mahin 22 August 2016 22 May 2018 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 21 December 2018
MR01 - N/A 06 December 2018
MR01 - N/A 06 December 2018
MR01 - N/A 06 December 2018
MR01 - N/A 06 December 2018
MR01 - N/A 06 December 2018
CS01 - N/A 25 May 2018
TM01 - Termination of appointment of director 25 May 2018
AA - Annual Accounts 15 March 2018
AA01 - Change of accounting reference date 18 December 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 31 August 2016
CS01 - N/A 30 August 2016
AP01 - Appointment of director 30 August 2016
MR01 - N/A 06 May 2016
MR01 - N/A 30 March 2016
AR01 - Annual Return 22 March 2016
AP01 - Appointment of director 22 March 2016
CH01 - Change of particulars for director 22 March 2016
CH03 - Change of particulars for secretary 22 March 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 18 November 2014
AD01 - Change of registered office address 18 November 2014
AR01 - Annual Return 08 November 2014
AD01 - Change of registered office address 08 November 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 16 December 2013
AD01 - Change of registered office address 16 December 2013
AD01 - Change of registered office address 04 December 2013
AD01 - Change of registered office address 04 November 2013
AAMD - Amended Accounts 24 June 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 02 December 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 10 January 2011
TM01 - Termination of appointment of director 19 September 2010
MG01 - Particulars of a mortgage or charge 08 July 2010
AA01 - Change of accounting reference date 02 February 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AR01 - Annual Return 30 November 2009
AD01 - Change of registered office address 26 November 2009
AA - Annual Accounts 01 September 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 04 September 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 30 October 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 August 2006
363s - Annual Return 08 November 2005
287 - Change in situation or address of Registered Office 21 September 2005
AA - Annual Accounts 12 August 2005
363s - Annual Return 29 December 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 17 November 2003
AA - Annual Accounts 31 August 2003
363s - Annual Return 13 November 2002
287 - Change in situation or address of Registered Office 13 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2002
AA - Annual Accounts 14 August 2002
AA - Annual Accounts 28 November 2001
363s - Annual Return 12 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 August 2001
363s - Annual Return 08 November 2000
AA - Annual Accounts 30 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
363s - Annual Return 03 December 1999
AA - Annual Accounts 02 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 August 1999
363s - Annual Return 12 March 1999
AA - Annual Accounts 30 November 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 September 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 25 September 1997
287 - Change in situation or address of Registered Office 19 November 1996
363s - Annual Return 19 November 1996
AA - Annual Accounts 03 September 1996
287 - Change in situation or address of Registered Office 15 April 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 30 August 1995
363s - Annual Return 19 December 1994
288 - N/A 04 November 1993
288 - N/A 04 November 1993
287 - Change in situation or address of Registered Office 04 November 1993
NEWINC - New incorporation documents 21 October 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2018 Outstanding

N/A

A registered charge 06 December 2018 Outstanding

N/A

A registered charge 06 December 2018 Outstanding

N/A

A registered charge 06 December 2018 Outstanding

N/A

A registered charge 06 December 2018 Outstanding

N/A

A registered charge 26 April 2016 Outstanding

N/A

A registered charge 21 March 2016 Outstanding

N/A

Legal charge 21 June 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.