OpenCompanies

Ericeira Ltd

Company number
10320450
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Aug 2016
Nature of business
Other business support service activities n.e.c.
General medical practice activities

Registered office

32 Preston Road
Wembley
HA9 8JY

Officers

NameRoleAppointedResigned
ASSI, Ali Director 1 Sep 2025
ISMAIL, Haidar, Dr Director 14 Jan 2020 1 Sep 2025
ISMAIL, Haidar, Dr Director 22 Sep 2020 29 Oct 2020
ISMAIL, Ali Director 5 Jul 2019 22 Sep 2020
SHORTLAND, Martin Director 9 Aug 2016 5 Jul 2019

Control

NameNature of controlNotifiedCeased
Mr Ali Assi Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Sep 2025
Dr Haidar Ismail Ownership Of Shares 75 To 100 Percent 22 Sep 2020 1 Sep 2025
Mr Ali Ismail Ownership Of Shares 75 To 100 Percent 5 Jul 2019 22 Sep 2020
Mr Martin Shortland Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Aug 2016 5 Jul 2019

Accounts

Year ended Net assets Cash Employees
31 Aug 2019 £3,758 £1,741 2
31 Aug 2018 Dormant £1 - -
31 Aug 2017 Dormant £1 - -

Connections

Companies at the same address

Data