OpenCompanies

Berkeley Square Medical Limited

Company number
10858470
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2017
Nature of business
Specialists medical practice activities

Registered office

Second Floor, Berkeley Square House
Berkeley Square
London
W1J 6BD

Officers

NameRoleAppointedResigned
RAI, Sanjay Director 17 Jan 2019 28 Feb 2019
RIGA, Sheena Director 10 Jul 2017 23 Jul 2026
RAI, Sanjay Director 23 Jul 2026

Control

NameNature of controlNotifiedCeased
Miss Sheena Riga Significant Influence Or Control 22 Aug 2017 23 Jul 2026
Miss Sheena Riga Significant Influence Or Control 10 Jul 2017 23 Jul 2026
Mr Sanjay Rai Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Jul 2026

Accounts

Year ended Net assets Cash
31 Jul 2025 Dormant £1 £1
31 Jul 2024 Dormant £1 -
31 Jul 2023 Dormant £1 -
31 Jul 2022 Dormant £1 -
24 Jul 2021 Dormant £1 -
1 Aug 2020 Dormant £1 -
31 Jul 2019 Dormant £1 -
31 Jul 2018 Dormant £1 -

Connections

Directors’ other companies

Companies at the same address

Data