MEDICAL MISSION INTERNATIONAL (UK)
Overview
| Company Name | MEDICAL MISSION INTERNATIONAL (UK) |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04798450 |
| 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 MEDICAL MISSION INTERNATIONAL (UK)?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MEDICAL MISSION INTERNATIONAL (UK) located?
| Registered Office Address | Floor 8 71 Queen Victoria Street EC4V 4AY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICAL MISSION INTERNATIONAL (UK)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MEDICAL MISSION INTERNATIONAL (UK)?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 21, 2026 |
| Next Confirmation Statement Due | Jun 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2025 |
| Overdue | Yes |
What are the latest filings for MEDICAL MISSION INTERNATIONAL (UK)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Broadway Secretaries Limited as a secretary on Jun 09, 2026 | 1 pages | TM02 | ||
Appointment of Breams Secretaries Limited as a secretary on Jun 09, 2026 | 2 pages | AP04 | ||
Termination of appointment of Breams Secretaries Limited as a secretary on Jun 09, 2026 | 1 pages | TM02 | ||
Appointment of Breams Secretaries Limited as a secretary on Jun 09, 2026 | 2 pages | AP04 | ||
Registered office address changed from 1 Elmfield Park Elmfield Park Bromley BR1 1LU England to Floor 8 71 Queen Victoria Street London EC4V 4AY on Jun 09, 2026 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||
Registered office address changed from 34 High Street Bromley Kent BR1 1EA to 1 Elmfield Park Elmfield Park Bromley BR1 1LU on Jul 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Oleg Kostenko as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Appointment of Miss Veronica Yakusheva as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Termination of appointment of Gerald Francis Poorman as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jeff Lincoln Poorman as a director on May 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 23 pages | AA | ||
Register inspection address has been changed from One Bartholomew Close London EC1A 7BL to One Bartholomew Close London EC1A 7BL | 1 pages | AD02 | ||
Register inspection address has been changed to One Bartholomew Close London EC1A 7BL | 1 pages | AD02 | ||
Confirmation statement made on Jun 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jun 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 22 pages | AA | ||
Who are the officers of MEDICAL MISSION INTERNATIONAL (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BREAMS SECRETARIES LIMITED | Secretary | 71 Queen Victoria Street EC4V 4AY London Floor 8 England |
| 259013670001 | ||||||||||
| KENDRICK LAM, Ruth | Director | 887 Vista Del Robl Pl. San Jose California Ca 95120 United States | United States | American | 109863160001 | |||||||||
| KOSTENKO, Oleg | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8 England | England | Belarusian | 328797430001 | |||||||||
| LAM, Joseph | Director | 5442 Thornwood Dr 95123 San Jose California United States | United States | American | 67778220001 | |||||||||
| YAKUSHEVA, Veronica | Director | 71 Queen Victoria Street EC4V 4AY London Floor 8 England | England | Ukrainian | 328795350001 | |||||||||
| CHEN, Stanley | Secretary | 19855 Stevens Creek Blvd. Cupertino FOREIGN California Usa 95014 | Usa | 90320620001 | ||||||||||
| HARBOTTLE, Michael John | Secretary | 13 Weaver Close Beckton E6 6FY London | British | 58374920002 | ||||||||||
| KENDRICK LAM, Ruth | Secretary | 887 Vista Del Robl Pl. San Jose California Ca 95120 Usa | American | 109863160001 | ||||||||||
| TRANTOM, Richard John Desmond | Secretary | 6 Holligrave Road BR1 3PJ Bromley | British | 60830460001 | ||||||||||
| BREAMS SECRETARIES LIMITED | Secretary | 71 Queen Victoria Street EC4V 4AY London Floor 8 England |
| 259013670001 | ||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Broadway SW1H 0BL London 50 United Kingdom |
| 128151310001 | ||||||||||
| BARNES, Bruce L'Engle | Director | 65 Washington St \176 IRISH Santa Clara Ca 95050 Usa | United States | American | 113125950004 | |||||||||
| CHEN, Stanley | Director | 19855 Stevens Creek Blvd. Cupertino FOREIGN California Usa 95014 | Usa | 90320620001 | ||||||||||
| KUCHMA, Liudmila | Director | High Street BR1 1EA Bromley 34 Kent | England | British | 203883260001 | |||||||||
| MITCHELL, Jean Hamilton Susan | Director | 804 Drake House Dolphin Square SW1V 3NW London | British | 11787980001 | ||||||||||
| POORMAN, Gerald Francis, Rev. | Director | High Street BR1 1EA Bromley 34 Kent | England | British | 125669370001 | |||||||||
| POORMAN, Jeff Lincoln | Director | High Street BR1 1EA Bromley 34 Kent | England | British | 233255330001 | |||||||||
| RICHARDS, Helena | Director | Arnald Way Houghton Regis LU5 5UN Dunstable 46 Bedfordshire United Kingdom | United Kingdom | British | 139712350002 | |||||||||
| RICHARDS, Sarah | Director | Tennyson Avenue Houghton Regis LU5 5UQ Dunstable 9 Bedfordshire United Kingdom | United Kingdom | British | 139713620001 | |||||||||
| YAKUSHEV, Yevgen | Director | High Street BR1 1EA Bromley 34 Kent | England | British | 203970810001 |
What are the latest statements on persons with significant control for MEDICAL MISSION INTERNATIONAL (UK)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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