MEDICAL AID FILMS LIMITED
Overview
| Company Name | MEDICAL AID FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06296236 |
| 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 AID FILMS LIMITED?
- Other education n.e.c. (85590) / Education
Where is MEDICAL AID FILMS LIMITED located?
| Registered Office Address | 1st Floor, 446a Green Lanes Palmers Green N13 5XD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICAL AID FILMS LIMITED?
| 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 AID FILMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for MEDICAL AID FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Matthew David Jackson as a director on May 14, 2026 | 1 pages | TM01 | ||
Termination of appointment of Ankit Ashok Soni as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Siddharth Sohanlal Khemka as a director on May 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Amandip Singh Kalar as a director on May 02, 2024 | 1 pages | TM01 | ||
Director's details changed for Rachael Akidi Okwir on Mar 11, 2024 | 2 pages | CH01 | ||
Termination of appointment of Rania Missoumi as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from 1 Canada Square, 6th Floor C/O International Hydropower Association London E14 5AA England to 1st Floor, 446a Green Lanes Palmers Green London N13 5XD on Jan 18, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Appointment of Doctor Joseph William Home as a director on May 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Lucie Marie Theresa Byrne-Davis as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Celia Cattelain as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Rachael Akidi Okwir as a director on Jul 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Siddharth Sohanlal Khemka as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Rajiv Christopher Wijesuriya as a director on Feb 02, 2023 | 1 pages | TM01 | ||
Registered office address changed from One Canada Square C/O Doctors of the World 6th Floor, One Canada Square London England to 1 Canada Square, 6th Floor C/O International Hydropower Association London E14 5AA on Dec 21, 2022 | 1 pages | AD01 | ||
Appointment of Ms Celia Cattelain as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alexander Richard Moore as a director on Jan 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Maila Reeves as a director on Jan 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael Georges Jules De Lathauwer as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 34 pages | AA | ||
Who are the officers of MEDICAL AID FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKIDI OKWIR, Rachael | Director | 112 Donnington Road NW10 3TJ London 112 Donnington Court England | England | British | 307022070002 | |||||
| HOME, Joseph William, Doctor | Director | Rotherhithe New Road SE16 3FP London 70 Chancellor House England | England | British | 311945780001 | |||||
| MCDONNELL, Sean Patrick | Director | Green Lanes Palmers Green N13 5XD London 1st Floor, 446a England | England | British | 266745310001 | |||||
| BRICK, Alex | Secretary | The Bishops Avenue N2 0AN London 12 | British | 128123080001 | ||||||
| SINGH, Elaine | Secretary | 104 Millicent Fawcett Court Pembury Road N17 6SY London | British | 123342120001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| ANTHONY, Annette April | Director | Finchley Road NW3 5JS London 124 United Kingdom | United Kingdom | American | 140894340001 | |||||
| BRICK, Alexander Paul | Director | The Bishops Avenue N2 0AN London 12 | England | British | 122889900001 | |||||
| BYRNE-DAVIS, Lucie Marie Theresa, Professor | Director | Division Of Medical Education Oxford Road M13 9PL Manchester The University Of Manchester England | England | British | 272922810001 | |||||
| CATTELAIN, Celia | Director | Montpelier Street SW7 1HD London 36 England | England | British | 303532430001 | |||||
| DE LATHAUWER, Michael Georges Jules | Director | C/O Doctors Of The World 6th Floor, One Canada Square London One Canada Square England | England | Belgian | 115582310001 | |||||
| DOBBIN, William Wallace | Director | Wakefield House Pipers Way SN3 1SA Swindon Intrinsic Financial Services, Wiltshire | England | British | 96597590001 | |||||
| ELNEIL-COKER, Sohier, Dr | Director | 29th Floor One Canada Square E14 5AA London C/O Doctors Of The World England | England | British | 248016790001 | |||||
| GONZALEZ ORDONEZ, Maria | Director | 29th Floor One Canada Square E14 5AA London C/O Doctors Of The World England | Spain | Spanish | 248017360001 | |||||
| GREENWOLD, Natalie Karen Helen, Dr | Director | 12 The Bishops Avenue N2 0AN London | England | British | 95504170001 | |||||
| HULL, Charlotte Frances | Director | Somerset Road SW19 5JB London 37 Burghley House England | United Kingdom | British | 201018120002 | |||||
| JACKSON, Matthew David | Director | Green Lanes Palmers Green N13 5XD London 1st Floor, 446a England | England | British | 276173890001 | |||||
| JAUNIAUX, Eric, Professor | Director | 29th Floor One Canada Square E14 5AA London C/O Doctors Of The World England | England | Belgian | 72573840001 | |||||
| KALAR, Amandip Singh | Director | Green Lanes Palmers Green N13 5XD London 1st Floor, 446a England | England | British | 289501500001 | |||||
| KHEMKA, Siddharth Sohanlal | Director | Parkfield Chorleywood WD3 5AY Rickmansworth 17 England | England | British | 306975700001 | |||||
| KUPA, Christelle | Director | 29th Floor One Canada Square E14 5AA London C/O Doctors Of The World England | United Kingdom | Belgian | 146309960001 | |||||
| LEITCH, Alexander Park, Lord | Director | Gresham Street EC2V 7HN London 25 United Kingdom | United Kingdom | British | 37901550013 | |||||
| LEITCH, Noelle Kristin Dowd, Lady | Director | Finchley Road NW3 5JS London 124 United Kingdom | United Kingdom | American/Swiss | 153566100001 | |||||
| LEWIS, Gwyneth Helen, Professor | Director | Finchley Road NW3 5JS London 124 | England | British | 164135370002 | |||||
| LISSAUER, Thomas Jack, Dr | Director | Hampstead Way NW11 7XY London 92 | England | British | 27967960001 | |||||
| MALAWANA, Johann, Dr | Director | 29th Floor One Canada Square E14 5AA London C/O Doctors Of The World England | England | British | 140240980003 | |||||
| MCHUGH, Geraldine Majella | Director | 29th Floor One Canada Square E14 5AA London C/O Doctors Of The World England | Northern Ireland | British | 210631540002 | |||||
| MEREDITH, Richard Evan | Director | 2 Hill Waye SL9 8BH Gerrards Cross Hill House Buckinghamshire England | England | British | 80066820001 | |||||
| MISSOUMI, Rania | Director | Green Lanes Palmers Green N13 5XD London 1st Floor, 446a England | United States | American | 276174130001 | |||||
| MOORE, Alexander Richard | Director | C/O Doctors Of The World 6th Floor, One Canada Square London One Canada Square England | England | British | 210631800002 | |||||
| O'ROURKE, Jane | Director | 64 Parliament Hill Hampstead NW3 2TJ London | United Kingdom | British | 119024030001 | |||||
| PINS, Anthony David | Director | Finchley Road NW3 5JS London 124 | United Kingdom | British | 74113760001 | |||||
| PROST, Anne, Dr | Director | Earl's Court Square Flat 6 SW5 9DG London 57 | United Kingdom | French | 152841390001 | |||||
| RAYNER, Alex | Director | London Fruit & Wool Exchange Brushfield Street E1 6HB London Studio 23, United Kingdom | United Kingdom | British | 153355190001 | |||||
| REEVES, Maila | Director | C/O Doctors Of The World 6th Floor, One Canada Square London One Canada Square England | England | British | 259325220002 |
What are the latest statements on persons with significant control for MEDICAL AID FILMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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