OpenCompanies

Medcare Investment Ltd

Company number
15383453
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 2024
Nature of business
Manufacture of pharmaceutical preparations
Manufacture of medical and dental instruments and supplies
Activities of open-ended investment companies
Other letting and operating of own or leased real estate

Registered office

2nd Floor College House
17 King Edwards Road
Ruislip
HA4 7AE

Previous names

  • European Board Of Science And Technology Ltd (until 14 May 2025)
  • Medcare London Ltd (until 14 May 2025)

Officers

NameRoleAppointedResigned
ELSAYED, Walaa Ismail Kotb, Dr Director 3 Jan 2024 1 May 2025
YACOB, Robert Edwar Willyam Director 14 May 2025 15 May 2025
ABDELGAWAD, Ibrahim Abdo Abdelhakeem Director 15 May 2025 17 Oct 2025
ABDELKADER, Ahmed Mahmoud Mohamed Director 9 Sep 2025

Control

NameNature of controlNotifiedCeased
Dr Walaa Ismail Kotb Elsayed Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jan 2024 1 May 2025
Mr Robert Edwar Willyam Yacob Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
14 May 2025 15 May 2025
Mr Ibrahim Abdo Abdelhakeem Abdelgawad Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
15 May 2025 17 Oct 2025
Mr Ahmed Mahmoud Mohamed Abdelkader Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
9 Sep 2025

Accounts

Year ended Net assets
31 Jan 2025 Dormant £1

Connections

Registered address

792 companies are registered at this address - likely a registration agent.

Data