OpenCompanies

Este Medical Group (London) Ltd

Company number
12484885
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2020
Nature of business
Specialists medical practice activities
Corporate group
Este Group Holdings Ltd (21 companies)

Registered office

9 Portland Road
Edgbaston
Birmingham
B16 9HN

Officers

NameRoleAppointedResigned
CINKIR, Huseyin Director 26 Feb 2020 22 Sep 2020
YIGIT, Serda Director 26 Feb 2020 14 Apr 2021
YIGIT, Serda Director 11 May 2021 14 Mar 2024
CINKIR, Victoria Director 22 Sep 2020 3 Dec 2024
CINKIR, Huseyin Director 3 Dec 2024 24 May 2026
CINKIR, Huseyin Director 3 Dec 2024

Control

NameNature of controlNotifiedCeased
Mrs Serda Yigit Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Feb 2020 14 Apr 2021
Mr Huseyin Cinkir Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 Feb 2020 26 Feb 2022
Este Group Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 Feb 2022
Ms Serda Yigit Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 Apr 2021

Accounts

Year ended Net assets Employees
28 Feb 2025 £1,332,393 26
28 Feb 2024 £1,593,611 28
28 Feb 2023 £1,148,525 26
28 Feb 2022 £463,682 26
28 Feb 2021 -£39,394 -

Connections

Owned by

Este Medical Group (London) Ltd → Este Group Holdings Ltd

Directors’ other companies

Companies at the same address

Data