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STAR MEDIC (INTERNATIONAL) LTD

STAR MEDIC (INTERNATIONAL) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTAR MEDIC (INTERNATIONAL) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08492353
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STAR MEDIC (INTERNATIONAL) LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is STAR MEDIC (INTERNATIONAL) LTD located?

    Registered Office Address
    Suite 1 37
    Panton Street
    SW1Y 4EA London
    Undeliverable Registered Office AddressNo

    What were the previous names of STAR MEDIC (INTERNATIONAL) LTD?

    Previous Company Names
    Company NameFromUntil
    ARS OVERSEAS LTDJul 22, 2015Jul 22, 2015
    STAR MEDIC LTDApr 17, 2013Apr 17, 2013

    What are the latest accounts for STAR MEDIC (INTERNATIONAL) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for STAR MEDIC (INTERNATIONAL) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 27, 2025
    Next Confirmation Statement DueMar 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2024
    OverdueYes

    What are the latest filings for STAR MEDIC (INTERNATIONAL) LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		3 pagesAA

    Termination of appointment of Souleymane Soumahoro as a director on Oct 31, 2022

    		1 pagesTM01

    Confirmation statement made on Feb 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Amended micro company accounts made up to Apr 30, 2019

    		4 pagesAAMD

    Confirmation statement made on Feb 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		6 pagesAA

    Amended micro company accounts made up to Apr 30, 2018

    		4 pagesAAMD

    Confirmation statement made on Feb 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 31, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2018

    		RES15

    Amended total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAAMD

    Confirmation statement made on Feb 27, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Mikhail Tikhonov as a director on Feb 27, 2017

    		1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Appointment of Mr Souleymane Soumahoro as a director on Sep 01, 2016

    		2 pagesAP01

    Annual return made up to Apr 17, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of STAR MEDIC (INTERNATIONAL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHRIVASTAVA, Amit
    37
    Panton Street
    SW1Y 4EA London
    Suite 1
    		Director
    37
    Panton Street
    SW1Y 4EA London
    Suite 1
    		IndiaIndianDirector207731320001
    SERDUKOVA, Elena, Ms.
    32 Threadneedle Street
    EC2R 8AY London
    Suite 319-3
    United Kingdom
    		Director
    32 Threadneedle Street
    EC2R 8AY London
    Suite 319-3
    United Kingdom
    		Russian FederationRussianDirector177539060001
    SOUMAHORO, Souleymane
    37
    Panton Street
    SW1Y 4EA London
    Suite 1
    		Director
    37
    Panton Street
    SW1Y 4EA London
    Suite 1
    		EnglandBritishDirector124448110002
    TIKHONOV, Mikhail
    37
    Panton Street
    SW1Y 4EA London
    Suite 1
    England
    		Director
    37
    Panton Street
    SW1Y 4EA London
    Suite 1
    England
    		RussiaRussianDirector182856690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAR MEDIC (INTERNATIONAL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amit Shrivastava
    37
    Panton Street
    SW1Y 4EA London
    Suite 1
    		Apr 06, 2016
    37
    Panton Street
    SW1Y 4EA London
    Suite 1
    		No
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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