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 - LONDON

This company is listed in the following categories:
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)

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

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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

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