Embignell Limited. Head office in London. Check Director.

Embignell Limited, London

Embignell Limited is a private limited company. Formerly, it was called Mdy Healthcare Limited (changed on 2006-08-16). Located at 14Th Floor, 33 Cavendish Square, London W1G 0PW, the aforementioned 17 years old firm was incorporated on 2006-07-10 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
5 directors can be found in this firm: Lord C. (appointed on 01 October 2022), Fiona E. (appointed on 01 December 2019), Daniel H. (appointed on 14 April 2010). When it comes to the secretaries (1 in total), we can name: Fiona E. (appointed on 25 October 2013).

About
Name: Embignell Limited
Number: 05871053
Incorporation date: 2006-07-10
End of financial year: 31 December


Address:	14th Floor 33 Cavendish Square London W1G 0PW
SIC code:	70100 - Activities of head offices

Company staff

The deadline for Embignell Limited confirmation statement filing is 2024-07-13. The last confirmation statement was sent on 2023-06-29. The deadline for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (51 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 26th, September 2023 \| accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (53 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 4th, May 2022 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 4th, May 2022 \| incorporation	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 29th, April 2022 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (47 pages)
AD01	New registered office address 14th Floor 33 Cavendish Square London W1G 0PW. Change occurred on 2021-08-03. Company's previous address: 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ. filed on: 3rd, August 2021 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 9th, October 2020 \| accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 24th, September 2019 \| accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (43 pages)
AA01	Current accounting period extended from 2016-09-30 to 2016-12-31 filed on: 18th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 20th, July 2016 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-07-20: 91339.00 GBP capital
AA	Group of companies' accounts made up to 2015-09-30 filed on: 26th, June 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-10 filed on: 26th, August 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-08-26: 91339.00 GBP capital
AA	Group of companies' accounts made up to 2014-09-30 filed on: 1st, July 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-10 filed on: 12th, August 2014 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 6th, February 2014 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-10 filed on: 19th, July 2013 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2013-07-19: 91339.00 GBP capital
AA	Group of companies' accounts made up to 2012-09-30 filed on: 8th, April 2013 \| accounts	Free Download (27 pages)
AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2013-01-03 filed on: 3rd, January 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-10 filed on: 23rd, July 2012 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 9th, March 2012 \| accounts	Free Download (30 pages)
AD01	Registered office address changed from Unit D Linton House 39-51 Highgate Road London London NW5 1RT on 2011-11-09 filed on: 9th, November 2011 \| address	Free Download (2 pages)
AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ on 2011-10-20 filed on: 20th, October 2011 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-10 filed on: 26th, July 2011 \| annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 17th, February 2011 \| accounts	Free Download (31 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 26th, January 2011 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-10 filed on: 19th, August 2010 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 28th, January 2010 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2009-12-17: 91338.90 GBP filed on: 3rd, January 2010 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, January 2010 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of varying share rights or name filed on: 3rd, January 2010 \| resolution	Free Download (17 pages)
363a	Period up to 2009-07-22 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-09-30 filed on: 23rd, March 2009 \| accounts	Free Download (25 pages)
225	Accounting reference date extended from 31/03/2008 to 30/09/2008 filed on: 21st, November 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-11-19 - Annual return with full member list filed on: 19th, November 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of acquisition of number of shares, Resolution filed on: 10th, April 2008 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of acquisition of number of shares filed on: 8th, April 2008 \| resolution	Free Download (7 pages)
287	Registered office changed on 27/02/2008 from 8 baltic street east london EC1Y 0UP filed on: 27th, February 2008 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 31st, August 2007 \| accounts	Free Download (22 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 28/06/07 from: c/o berwin leighton paisner adelaide house, london bridge london EC4R 9HA filed on: 28th, June 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 29th, May 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 899678 shares on 2007-02-09. Value of each share 0.1 £, total number of shares: 99999. filed on: 4th, May 2007 \| capital	Free Download (2 pages)
122	S-div 09/03/07 filed on: 2nd, May 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 09/03/07 filed on: 2nd, May 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, May 2007 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, May 2007 \| resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, May 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, May 2007 \| resolution
88(2)R	Alloted 100312 shares on 2007-03-09. Value of each share 0.1 £, total number of shares: 10032. filed on: 2nd, May 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 14/02/07 from: 20-22 bedford row london WC1R 4JS filed on: 14th, February 2007 \| address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, August 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, July 2006 \| incorporation	Free Download (19 pages)

Companies nearby - by postcode
Icore Consultancy Trustees Limited
G.p.e. (rathbone Place 1) Limited
Skelton 2 Peak Power Limited
Eker Furs Limited


Woodcock Group Limited
Viridis Navitas Ip Limited
Lanserring Group Limited

Find other company