At Medics Limited. Head office in Great Missenden. Check Director.

At Medics Limited, Great Missenden

At Medics Limited is a private limited company. Located at 108 High Street, Great Missenden HP16 0BG, this 20 years old company was incorporated on 2004-02-27 and is classified as "general medical practice activities" (Standard Industrial Classification: 86210).
3 directors can be found in this firm: Elizabeth P. (appointed on 29 March 2021), Edward M. (appointed on 10 February 2021), Nicholas H. (appointed on 10 February 2021).

About
Name: At Medics Limited
Number: 05057581
Incorporation date: 2004-02-27
End of financial year: 31 December


Address:	108 High Street Great Missenden HP16 0BG
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

At Medics Holdings Llp

1 September 2019

Address	77 New Cavendish Street, London, W1W 6XB, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	England & Wales Company Registry
Registration number	Oc428198
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tarek R.

27 February 2017 - 1 September 2019

Nature of control:	significiant influence or control

Hasnain A.

27 February 2017 - 1 September 2019

Nature of control:	significiant influence or control

Muhammad Q.

27 February 2017 - 1 September 2019

Nature of control:	significiant influence or control

Fiyaz L.

27 February 2017 - 1 September 2019

Nature of control:	significiant influence or control

Mohammad T.

27 February 2017 - 1 September 2019

Nature of control:	significiant influence or control

Muneeb C.

27 February 2017 - 1 September 2019

Nature of control:	significiant influence or control

The deadline for At Medics Limited confirmation statement filing is 2024-09-29. The most current confirmation statement was sent on 2023-09-15. The deadline for the next statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 December 2021.

7 persons of significant control are indexed in the Companies House, namely: At Medics Holdings Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at New Cavendish Street, W1W 6XB London.

Company filing

Filter filings by category:

Type		Free download
MA	Articles and Memorandum of Association filed on: 20th, March 2024 \| incorporation	Free Download (17 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 20th, March 2024 \| incorporation	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, December 2023 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 13th, December 2023 \| accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 30th, December 2022 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, December 2022 \| accounts	Free Download (52 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 7th, January 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 22nd, December 2021 \| accounts	Free Download (27 pages)
MA	Articles and Memorandum of Association filed on: 20th, February 2021 \| incorporation	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 16th, February 2021 \| accounts	Free Download (25 pages)
AAMD	Full accounts with changes made up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (23 pages)
SH03	Report of purchase of own shares filed on: 20th, September 2019 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on Thu, 8th Aug 2019 filed on: 4th, September 2019 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on Thu, 8th Aug 2019 - 210.00 GBP filed on: 2nd, September 2019 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, September 2019 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 29th, December 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 2nd, February 2017 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 211.00 GBP capital
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 9th, January 2016 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 1st, May 2015 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 27th Feb 2015 with full list of members filed on: 23rd, March 2015 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 27th Feb 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Mar 2013 filed on: 4th, January 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 27th Feb 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Sat, 31st Mar 2012 filed on: 5th, January 2013 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 27th Feb 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 27th Feb 2011 with full list of members filed on: 14th, March 2011 \| annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 29th, December 2010 \| accounts	Free Download (7 pages)
SH01	Capital declared on Mon, 12th Jul 2010: 211.00 GBP filed on: 20th, July 2010 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 27th Feb 2010 with full list of members filed on: 10th, March 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 13th May 2009 with shareholders record filed on: 13th, May 2009 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 3rd, February 2009 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 15th May 2008 with shareholders record filed on: 15th, May 2008 \| annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 21st, April 2008 \| accounts	Free Download (6 pages)
123	Nc inc already adjusted 01/04/07 filed on: 11th, October 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/04/07 filed on: 11th, October 2007 \| capital	Free Download (1 page)
AAMD	Revised accounts made up to Fri, 31st Mar 2006 filed on: 16th, April 2007 \| accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Fri, 31st Mar 2006 filed on: 16th, April 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (11 pages)
363s	Annual return up to Thu, 29th Mar 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, February 2007 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 3rd, February 2007 \| accounts	Free Download (12 pages)
88(2)R	Alloted 25 shares on Sat, 1st Apr 2006. Value of each share 1 £, total number of shares: 125. filed on: 2nd, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on Sat, 1st Apr 2006. Value of each share 1 £, total number of shares: 125. filed on: 2nd, June 2006 \| capital	Free Download (2 pages)
363s	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to Tue, 23rd May 2006 with shareholders record filed on: 23rd, May 2006 \| annual return	Free Download (10 pages)
363(353)	Location of register of members address changed annual return
123	Nc inc already adjusted 01/03/06 filed on: 20th, April 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/03/06 filed on: 20th, April 2006 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, January 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 5th, January 2006 \| accounts	Free Download (4 pages)
88(2)R	Alloted 50 shares on Mon, 7th Feb 2005. Value of each share 1 £. filed on: 9th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 50 shares on Mon, 7th Feb 2005. Value of each share 1 £. filed on: 9th, May 2005 \| capital	Free Download (2 pages)
363s	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 49 shares on Sun, 1st Aug 2004. Value of each share 1 £, total number of shares: 50. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on Sun, 1st Aug 2004. Value of each share 1 £, total number of shares: 50. filed on: 12th, April 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2004 \| incorporation	Free Download (13 pages)

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