Simonatina Medical Services Limited. Head office in Egham. Check Director.

Simonatina Medical Services Limited, Egham

Simonatina Medical Services Limited is a private limited company. Located at 62 Willson Road Willson Road, Englefield Green, Egham TW20 0QB, the aforementioned 13 years old company was incorporated on 2010-11-29 and is officially categorised as "dormant company" (SIC code: 99999).
1 director can be found in this company: Simona G. (appointed on 29 November 2010).

About
Name: Simonatina Medical Services Limited
Number: 07454292
Incorporation date: 2010-11-29
End of financial year: 30 November


Address:	62 Willson Road Willson Road Englefield Green Egham TW20 0QB
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Simona G.

27 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Number Shares Allotted	-	1	2	2	2	2	2	1	2	2	1	1
Shareholder Funds	1	1	2	2	2	2	-	-	-	-	-	-

The date for Simonatina Medical Services Limited confirmation statement filing is 2023-12-11. The previous confirmation statement was sent on 2022-11-27. The due date for the next accounts filing is 31 August 2024. Previous accounts filing was filed for the time up to 30 November 2022.

1 person of significant control is listed in the official register, an only person Simona G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 27th November 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 27th November 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 30th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th November 2022 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 1st February 2014 director's details were changed filed on: 9th, December 2022 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 31st, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th November 2021 filed on: 12th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 11th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th November 2020 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 16th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th November 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 8th, August 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th November 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 27th November 2017 filed on: 10th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2016 filed on: 17th, August 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 27th November 2016 filed on: 27th, November 2016 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 33 Larksfield Englefield Green Egham Surrey TW20 0RB on 2nd September 2016 to 62 Willson Road 62 Willson Road Englefield Green Egham Surrey TW20 0QB filed on: 2nd, September 2016 \| address	Free Download (1 page)
AD01	Change of registered address from 62 Willson Road 62 Willson Road Englefield Green Egham Surrey TW20 0QB England on 2nd September 2016 to 62 Willson Road Willson Road Englefield Green Egham TW20 0QB filed on: 2nd, September 2016 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 2nd, September 2016 \| accounts	Free Download (2 pages)
CH01	On 1st January 2014 director's details were changed filed on: 17th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2015 filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 27th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2014 filed on: 6th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 6th December 2014: 1.00 GBP capital
AD01	Change of registered address from 39 Halley Gardens London SE13 5PA on 28th August 2014 to 33 Larksfield Englefield Green Egham Surrey TW20 0RB filed on: 28th, August 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 28th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2013 filed on: 24th, December 2013 \| annual return	Free Download (3 pages)
CH01	On 23rd December 2013 director's details were changed filed on: 23rd, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2012 filed on: 25th, January 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2012 filed on: 24th, January 2013 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ United Kingdom on 24th January 2013 filed on: 24th, January 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 24th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th November 2011 filed on: 21st, December 2011 \| annual return	Free Download (3 pages)
CH01	On 13th October 2011 director's details were changed filed on: 13th, October 2011 \| officers	Free Download (2 pages)
CH01	On 15th December 2010 director's details were changed filed on: 15th, December 2010 \| officers	Free Download (2 pages)
CH01	On 30th November 2010 director's details were changed filed on: 30th, November 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 29th, November 2010 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	Model articles adopted incorporation

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