OpenCompanies

Appmedical Limited

Company number
13748052
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 2021
Nature of business
Temporary employment agency activities

Registered office

124 City Road
London
EC1V 2NX

Control

NameNature of controlNotifiedCeased
Mr Shayne Mcghilchrist Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2021 19 Jan 2022
Miss Selcan Parmak Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
19 Jan 2022 24 Oct 2022
Mr Ali Sevinc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Oct 2022 18 Nov 2022
Mr Hakan Parmak Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
24 Oct 2022 20 Dec 2022
Mr Hakan Parmak Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
1 Jan 2023 13 Oct 2023
Mr Ali Sevinc Significant Influence Or Control 24 Nov 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 -£167,104 £4,514 4
30 Nov 2023 £1,922 £16,293 0
30 Nov 2022 £22,176 - 23

Connections

Registered address

17,519 companies are registered at this address - likely a registration agent.

Data