TRAUMA SOS MANAGEMENT LTD - LONDON
Company Profile | Company Filings |
Overview
TRAUMA SOS MANAGEMENT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRAUMA SOS MANAGEMENT LTD was incorporated 8 years ago on 27/11/2015 and has the registered number: 09892669. The accounts status is TOTAL EXEMPTION FULL.
TRAUMA SOS MANAGEMENT LTD was incorporated 8 years ago on 27/11/2015 and has the registered number: 09892669. The accounts status is TOTAL EXEMPTION FULL.
TRAUMA SOS MANAGEMENT LTD - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2019 |
Registered Office
24 SHELL ROAD
LONDON
SE13 7TW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRAUMA SOS LTD (until 14/07/2016)
TRAUMA SOS LTD (until 14/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2020 | 11/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR AKBAR HASSAN DE MEDICI | Mar 1974 | British | Director | 2017-11-26 | CURRENT |
MR NIALL BRENDAN SMITH | Feb 1975 | Irish | Director | 2017-01-11 UNTIL 2017-11-26 | RESIGNED |
MR ALI MOHAMMED NOORANI | Nov 1975 | British | Director | 2015-11-27 UNTIL 2017-01-11 | RESIGNED |
MR NIMA HEIDARI-KHABBAZ | Aug 1974 | British | Director | 2015-11-27 UNTIL 2017-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Akbar Hassan De Medici | 2017-11-26 | 3/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nima Heidari-Khabbaz | 2016-11-27 - 2016-11-27 | 8/1974 | Shenley Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ali Mohammed Noorani | 2016-11-27 - 2016-11-27 | 11/1975 | Shenley Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nima Hedari-Khabbaz | 2016-04-06 - 2016-11-27 | 8/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ali Mohammed Noorani | 2016-04-06 - 2016-04-06 | 11/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nima Heidari-Khabbaz | 2016-04-06 | 8/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ali Mohammed Noorani | 2016-04-06 | 11/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Trauma SOS Management Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 30-11-2018 | £21,528 Cash £-15,501 equity |
Trauma SOS Management Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 30-11-2017 | £11,513 Cash £-2,371 equity |
Trauma SOS Management LTD - Abbreviated accounts 16.3 | 2017-08-25 | 30-11-2016 | £2 Cash £2 equity |