EXCLUSIVE MEDICAL CARE LIMITED
Overview
| Company Name | EXCLUSIVE MEDICAL CARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08252808 |
| 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 EXCLUSIVE MEDICAL CARE LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is EXCLUSIVE MEDICAL CARE LIMITED located?
| Registered Office Address | 83 Oakleigh Road North N20 9HB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCLUSIVE MEDICAL CARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 27, 2025 |
| Next Accounts Due On | Oct 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for EXCLUSIVE MEDICAL CARE LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for EXCLUSIVE MEDICAL CARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 4 pages | AA | ||
Cessation of Omaima Elnaggar as a person with significant control on May 22, 2025 | 1 pages | PSC07 | ||
Notification of Hana Samieh Ahmed Abdelrahman Amer as a person with significant control on May 22, 2025 | 2 pages | PSC01 | ||
Appointment of Ms Hana Samieh Amer as a director on May 22, 2025 | 2 pages | AP01 | ||
Director's details changed for Mr Ahmed Samieh Amer on Feb 09, 2025 | 2 pages | CH01 | ||
Registered office address changed from Sp Vinshaw Unit 36, Quorum House Dwight Road Watford WD18 9SB England to 83 Oakleigh Road North London N20 9HB on Feb 09, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Ahmed Samieh Amer on Nov 28, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Current accounting period shortened from Oct 28, 2022 to Oct 27, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Current accounting period shortened from Oct 29, 2019 to Oct 28, 2019 | 1 pages | AA01 | ||
Registered office address changed from 3 George Street Watford WD18 0BX England to Sp Vinshaw Unit 36, Quorum House Dwight Road Watford WD18 9SB on Aug 08, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ahmed Samieh Amer as a director on Jul 31, 2019 | 2 pages | AP01 | ||
Termination of appointment of Shaima Dabagh as a secretary on Jun 01, 2019 | 1 pages | TM02 | ||
Who are the officers of EXCLUSIVE MEDICAL CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMER, Ahmed Samieh | Director | Oakleigh Road North N20 9HB London 83 England | England | British | 146928730001 | |||||||||
| AMER, Hana Samieh | Director | Oakleigh Road North N20 9HB London 83 England | England | British | 279444250001 | |||||||||
| AMER, Samieh Ahmed, Dr | Director | Oakleigh Road North N20 9HB London 83 England | England | Egyptian | 191863560001 | |||||||||
| DABAGH, Shaima | Secretary | Hammersmith Road W14 8TH London 68-72 England | 197877090002 | |||||||||||
| YAGHI ACCOUNTANCY | Secretary | Cricklewood Broadway NW2 3JG London 99a England |
| 202705820001 | ||||||||||
| AMER, Ahmed Samieh | Director | Oakleigh Road North N20 9HB London 83 Uk | England | British | 146928730001 | |||||||||
| AMER, Samieh Ahmed, Dr | Director | George Street WD18 0BX Watford 3 England | England | Egyptian | 191863560001 | |||||||||
| COWAN, Graham Michael | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | England | British | 172403450001 | |||||||||
| DABAGH, Shaima | Director | George Street WD18 0BX Watford 3 England | England | Holland | 211196950001 | |||||||||
| MONEEB, Ahmed Abdel Salam | Director | 18 Vera Avenue Grange Park N21 1RA London Ramsay House United Kingdom | United Kingdom | Irish | 181039830001 |
Who are the persons with significant control of EXCLUSIVE MEDICAL CARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Hana Samieh Amer | May 22, 2025 | Oakleigh Road North N20 9HB London 83 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Omaima Elnaggar | Jun 10, 2016 | Oakleigh Road North N20 9HB London 83 England | Yes |
Nationality: Egyptian Country of Residence: England | |||
Natures of Control
| |||
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