AT MEDICS LIMITED

Key Data

Status

Active

Company No.

05057581

Incorporation date

27/02/2004

Size

Audit Exemption Subsidiary

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2004)

03/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

03/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (63 pages)

03/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (31 pages)

25/09/2025

Confirmation statement made on 2025-09-15 with no updates

View PDF (3 pages)

16/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

16/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (30 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (59 pages)

17/09/2024

Confirmation statement made on 2024-09-15 with no updates

View PDF (3 pages)

08/05/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

02/04/2024

Termination of appointment of Elizabeth Mary Louise Perry as a director on 2024-03-29

View PDF (1 pages)

20/03/2024

Resolutions

View PDF (2 pages)

20/03/2024

Memorandum and Articles of Association

View PDF (17 pages)

13/03/2024

Registration of charge 050575810007, created on 2024-03-07

View PDF (19 pages)

13/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

13/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (53 pages)

13/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

27/09/2023

Confirmation statement made on 2023-09-15 with no updates

View PDF (3 pages)

30/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (2 pages)

30/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (52 pages)

30/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

28/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

28/09/2022

Register inspection address has been changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG

View PDF (1 pages)

26/09/2022

Register(s) moved to registered office address 108 High Street Great Missenden HP16 0BG

View PDF (1 pages)

20/06/2022

Registered office address changed from 77 New Cavendish Street London W1W 6XB England to 108 High Street Great Missenden HP16 0BG on 2022-06-20

View PDF (1 pages)

07/01/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (27 pages)

04/10/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

27/09/2021

Register inspection address has been changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to 77 New Cavendish Street London W1W 6XB

View PDF (1 pages)

31/03/2021

Appointment of Elizabeth Mary Louise Perry as a director on 2021-03-29

View PDF (2 pages)

31/03/2021

Termination of appointment of Samantha Geraldine Jones as a director on 2021-03-30

View PDF (1 pages)

15/03/2021

Second filing of a statement of capital following an allotment of shares on 2010-07-12

View PDF (7 pages)

02/03/2021

Statement of company's objects

View PDF (2 pages)

20/02/2021

Memorandum and Articles of Association

View PDF (16 pages)

20/02/2021

Resolutions

View PDF (1 pages)

17/02/2021

Change of details for At Medics Holdings Llp as a person with significant control on 2021-02-11

View PDF (2 pages)

16/02/2021

Full accounts made up to 2020-03-31

View PDF (25 pages)

11/02/2021

Termination of appointment of Tarek Radwan as a director on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Muhammad Usman Quraishi as a director on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Fiyaz Lebbe as a director on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Mohammad Aumran Tahir as a director on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Muneeb Saleem Choudhry as a director on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Nahla Samaha as a secretary on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Hasnain Ali Abbasi as a director on 2021-02-10

View PDF (1 pages)

11/02/2021

Termination of appointment of Mahjabeen Qureshi as a secretary on 2021-02-10

View PDF (1 pages)

11/02/2021

Appointment of Mr Nicholas John Harding as a director on 2021-02-10

View PDF (2 pages)

11/02/2021

Appointment of Edward Mckenzie-Boyle as a director on 2021-02-10

View PDF (2 pages)

11/02/2021

Appointment of Mrs Samantha Geraldine Jones as a director on 2021-02-10

View PDF (2 pages)

11/02/2021

Registered office address changed from Streatham Place Surgery 26-28 Streatham Place London SW2 4QY England to 77 New Cavendish Street London W1W 6XB on 2021-02-11

View PDF (1 pages)

20/10/2020

Change of details for At Medics Holdings Llp as a person with significant control on 2019-09-01

View PDF (2 pages)

30/09/2020

Confirmation statement made on 2020-09-15 with no updates

View PDF (3 pages)

29/09/2020

Appointment of Dr Mohammad Aumran Tahir as a director on 2020-09-15

View PDF (2 pages)

23/04/2020

Resolutions

View PDF (2 pages)

12/03/2020

Cessation of Mohammad Aumran Tahir as a person with significant control on 2019-09-01

View PDF (1 pages)

12/03/2020

Cessation of Tarek Radwan as a person with significant control on 2019-09-01

View PDF (1 pages)

12/03/2020

Cessation of Muhammad Usman Quraishi as a person with significant control on 2019-09-01

View PDF (1 pages)

12/03/2020

Cessation of Fiyaz Lebbe as a person with significant control on 2019-09-01

View PDF (1 pages)

12/03/2020

Cessation of Muneeb Saleem Choudhry as a person with significant control on 2019-09-01

View PDF (1 pages)

12/03/2020

Cessation of Hasnain Ali Abbasi as a person with significant control on 2019-09-01

View PDF (1 pages)

12/02/2020

Appointment of Nahla Samaha as a secretary on 2020-02-11

View PDF (2 pages)

12/02/2020

Termination of appointment of Susan Sinclair as a secretary on 2020-02-11

View PDF (1 pages)

12/02/2020

Appointment of Mahjabeen Qureshi as a secretary on 2020-02-11

View PDF (2 pages)

30/12/2019

Amended full accounts made up to 2019-03-31

View PDF (23 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

04/12/2019

Termination of appointment of Mohammad Aumran Tahir as a director on 2019-12-04

View PDF (1 pages)

20/09/2019

Purchase of own shares.

View PDF (3 pages)

17/09/2019

Change of details for At Medics Holdings Llp as a person with significant control on 2019-09-01

View PDF (2 pages)

15/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (5 pages)

15/09/2019

Notification of At Medics Holdings Llp as a person with significant control on 2019-09-01

View PDF (2 pages)

04/09/2019

Sub-division of shares on 2019-08-08

View PDF (4 pages)

02/09/2019

Change of share class name or designation

View PDF (2 pages)

02/09/2019

Resolutions

View PDF (2 pages)

02/09/2019

Resolutions

View PDF (2 pages)

02/09/2019

Cancellation of shares. Statement of capital on 2019-08-08

View PDF (4 pages)

08/03/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

21/01/2019

Satisfaction of charge 050575810006 in full

View PDF (1 pages)

21/01/2019

Satisfaction of charge 050575810004 in full

View PDF (1 pages)

21/01/2019

Satisfaction of charge 3 in full

View PDF (1 pages)

21/01/2019

Satisfaction of charge 050575810005 in full

View PDF (1 pages)

18/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

09/03/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (26 pages)

11/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (12 pages)

02/02/2017

Full accounts made up to 2016-03-31

View PDF (23 pages)

21/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (8 pages)

10/01/2016

Registered office address changed from Barlby Surgery St Charles Hospital Exmoor Street London W10 6DZ to Streatham Place Surgery 26-28 Streatham Place London SW2 4QY on 2016-01-10

View PDF (1 pages)

09/01/2016

Accounts for a medium company made up to 2015-03-31

View PDF (17 pages)

06/01/2016

Appointment of Susan Sinclair as a secretary on 2015-12-23

View PDF (2 pages)

06/01/2016

Termination of appointment of Mohammad Aumran Tahir as a secretary on 2015-12-23

View PDF (1 pages)

13/09/2015

Director's details changed for Dr Mohammad Aumran Tahir on 2015-09-05

View PDF (2 pages)

01/05/2015

Accounts for a medium company made up to 2014-03-31

View PDF (17 pages)

23/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (8 pages)

01/09/2014

Registration of charge 050575810006, created on 2014-08-29

View PDF (25 pages)

01/09/2014

Registration of charge 050575810004, created on 2014-08-29

View PDF (25 pages)

01/09/2014

Registration of charge 050575810005, created on 2014-08-29

View PDF (33 pages)

23/08/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

17/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (8 pages)

04/01/2014

Accounts for a medium company made up to 2013-03-31

View PDF (9 pages)

15/05/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (8 pages)

05/01/2013

Accounts for a medium company made up to 2012-03-31

View PDF (20 pages)

21/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (8 pages)

12/03/2012

Director's details changed for Dr Tarek Radwan on 2012-02-23

View PDF (2 pages)

12/03/2012

Director's details changed for Dr Mohammad Aumran Tahir on 2012-02-23

View PDF (2 pages)

12/03/2012

Director's details changed for Dr Muhammad Usman Quraishi on 2012-02-23

View PDF (2 pages)

12/03/2012

Director's details changed for Dr Fiyaz Lebbe on 2012-02-23

View PDF (2 pages)

12/03/2012

Director's details changed for Dr Muneeb Saleem Choudhry on 2012-02-23

View PDF (2 pages)

12/03/2012

Director's details changed for Dr Hasnain Ali Abbasi on 2012-02-23

View PDF (2 pages)

12/03/2012

Secretary's details changed for Dr Mohammad Aumran Tahir on 2012-02-23

View PDF (1 pages)

02/02/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

14/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (12 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

31/08/2010

Resolutions

View PDF (1 pages)

20/07/2010

Statement of capital following an allotment of shares on 2010-07-12

View PDF (4 pages)

20/07/2010

Resolutions

View PDF (40 pages)

20/07/2010

Resolutions

View PDF (2 pages)

14/07/2010

Registered office address changed from Barlby Road Surgery 81 Barlby Road North Kensington London W10 6AZ on 2010-07-14

View PDF (1 pages)

17/06/2010

Resolutions

View PDF (5 pages)

17/06/2010

Resolutions

View PDF (1 pages)

07/05/2010

Director's details changed for Muneeb Choudhry on 2010-05-07

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (10 pages)

08/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/03/2010

Register inspection address has been changed

View PDF (1 pages)

08/03/2010

Director's details changed for Dr Hasnain Ali Abbasi on 2010-02-27

View PDF (2 pages)

08/03/2010

Director's details changed for Dr Fiyaz Lebbe on 2010-02-27

View PDF (2 pages)

08/03/2010

Director's details changed for Muneeb Choudhry on 2010-02-27

View PDF (2 pages)

08/03/2010

Director's details changed for Dr Tarek Radwan on 2010-02-27

View PDF (2 pages)

08/03/2010

Director's details changed for Dr Muhammad Usman Quraishi on 2010-02-27

View PDF (2 pages)

08/03/2010

Director's details changed for Dr Mohammad Aumran Tahir on 2010-02-27

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

13/05/2009

Return made up to 27/02/09; full list of members

View PDF (8 pages)

13/05/2009

Director and secretary's change of particulars / mohammad tahir / 27/02/2009

View PDF (1 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/01/2009

Director's change of particulars / muhammad quraishi / 21/01/2009

View PDF (1 pages)

15/05/2008

Return made up to 27/02/08; full list of members

View PDF (11 pages)

21/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

29/02/2008

Ad 18/05/07\gbp si 25@1=25\gbp ic 125/150\

View PDF (2 pages)

11/10/2007

Resolutions

View PDF (0 pages)

11/10/2007

Resolutions

View PDF (21 pages)

11/10/2007

Nc inc already adjusted 01/04/07

View PDF (1 pages)

11/10/2007

Resolutions

View PDF (0 pages)

11/10/2007

Resolutions

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (2 pages)

21/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

16/04/2007

Amended accounts made up to 2006-03-31

View PDF (5 pages)

29/03/2007

Return made up to 27/02/07; full list of members

View PDF (11 pages)

26/03/2007

Director resigned

View PDF (1 pages)

03/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

22/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/06/2006

Ad 01/04/06--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

02/06/2006

New director appointed

View PDF (2 pages)

23/05/2006

Return made up to 27/02/06; full list of members

View PDF (10 pages)

20/04/2006

Nc inc already adjusted 01/03/06

View PDF (2 pages)

20/04/2006

Resolutions

View PDF (0 pages)

20/04/2006

Resolutions

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

23/12/2005

Registered office changed on 23/12/05 from: 51 hughenden road high wycombe buckinghamshire HP13 5HS

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

09/05/2005

Ad 07/02/05--------- £ si 50@1

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

25/04/2005

New director appointed

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (1 pages)

25/04/2005

New director appointed

View PDF (1 pages)

25/04/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

12/04/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

12/04/2005

Ad 01/08/04--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

18/03/2005

New director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

30/07/2004

New director appointed

View PDF (2 pages)

27/02/2004

New director appointed

View PDF (1 pages)

27/02/2004

New secretary appointed

View PDF (1 pages)

27/02/2004

Director resigned

View PDF (1 pages)

27/02/2004

Secretary resigned

View PDF (1 pages)

27/02/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

15/09/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Qureshi, Asmah Naz	Director	27/02/2004 - 01/09/2004	9
Tahir, Mohammad Aumran, Dr	Director	15/09/2020 - 10/02/2021	17
Tahir, Mohammad Aumran, Dr	Director	04/03/2005 - 04/12/2019	17
Quraishi, Muhammad Usman, Dr	Director	26/07/2004 - 10/02/2021	15
Abbasi, Hasnain Ali, Dr	Director	04/02/2005 - 10/02/2021	37

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AT MEDICS LIMITED

AT MEDICS LIMITED is an(a) Active company incorporated on 27/02/2004 with the registered office located at 108 High Street, Great Missenden HP16 0BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AT MEDICS LIMITED?

AT MEDICS LIMITED is currently Active. It was registered on 27/02/2004 .

Where is AT MEDICS LIMITED located?

AT MEDICS LIMITED is registered at 108 High Street, Great Missenden HP16 0BG.

What does AT MEDICS LIMITED do?

AT MEDICS LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for AT MEDICS LIMITED?

The latest filing was on 03/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.