NICS-MED LTD.
Overview
| Company Name | NICS-MED LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04672755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NICS-MED LTD.?
- Hospital activities (86101) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
Where is NICS-MED LTD. located?
| Registered Office Address | 85 First Floor Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NICS-MED LTD.?
| Company Name | From | Until |
|---|---|---|
| NICSMEDSLVE LIMITED | Aug 23, 2021 | Aug 23, 2021 |
| MEDSLVE LIMITED | Aug 20, 2021 | Aug 20, 2021 |
| NON INVASIVE CARDIOLOGY SERVICES (NICS) LIMITED | Feb 20, 2003 | Feb 20, 2003 |
What are the latest accounts for NICS-MED LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for NICS-MED LTD.?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for NICS-MED LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed nicsmedslve LIMITED\certificate issued on 07/03/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 20, 2025 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 68 Blacketts Wood Drive Chorleywood Rickmansworth WD3 5QQ England to 85 First Floor Great Portland Street London W1W 7LT on Aug 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Thomas Dennis Wait on Nov 18, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tanitha Wait on Nov 18, 2016 | 1 pages | CH03 | ||||||||||
Registered office address changed from 29 Stag Lane, Chorleywood Rickmansworth Hertfordshire WD3 5HP to 68 Blacketts Wood Drive Chorleywood Rickmansworth WD3 5QQ on Nov 18, 2016 | 1 pages | AD01 | ||||||||||
Who are the officers of NICS-MED LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAIT, Tanitha | Secretary | Great Portland Street W1W 7LT London 85 First Floor England | British | 89194820001 | ||||||
| WAIT, Thomas Dennis | Director | Great Portland Street W1W 7LT London 85 First Floor England | United Kingdom | British | Clinical Physiologist Manager | 119869660003 | ||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Who are the persons with significant control of NICS-MED LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Dennis Wait | Apr 06, 2016 | Great Portland Street W1W 7LT London 85 First Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Ms Tanitha Wait | Apr 06, 2016 | Great Portland Street W1W 7LT London 85 First Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0