Introduction
Watch Company
C
CENTRE MEDICAL (UK) LIMITED
CENTRE MEDICAL (UK) LIMITED is an active company incorporated on 24 April 2024 with the registered office located in Sa1 Swansea Waterfront. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. CENTRE MEDICAL (UK) LIMITED was registered 2 years ago.(SIC: 47730)
Status
active
Active since 2 years ago
Company No
15676289
LTD Company
Age
2 Years
Incorporated 24 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 October 2025 (7 months ago)
Period: 24 April 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Overdue
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 2 May 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
The Third Floor Langdon House Langdon Road Sa1 Swansea Waterfront, SA1 8QY,
6 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Funding Round
May 26
Capital Allotment Shares
Funding Round
May 26
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
KWONG, Po Shan
ActiveLangdon House, Sa1 Swansea WaterfrontSA1 8QY
Born December 1976
Director
Appointed 03 Mar 2025
KWONG, Po Shan
Langdon House, Sa1 Swansea WaterfrontSA1 8QY
Born December 1976
Director
03 Mar 2025
Active
DUBAISSI, Emjad Alaa Majeed
ResignedLangdon House, Sa1 Swansea WaterfrontSA1 8QY
Born April 1992
Director
Appointed 24 Apr 2024
Resigned 03 Mar 2025
DUBAISSI, Emjad Alaa Majeed
Langdon House, Sa1 Swansea WaterfrontSA1 8QY
Born April 1992
Director
24 Apr 2024
Resigned 03 Mar 2025
Resigned
POON, Ho Him
ResignedLangdon House, Sa1 Swansea WaterfrontSA1 8QY
Born April 1991
Director
Appointed 24 Apr 2024
Resigned 03 Mar 2025
POON, Ho Him
Langdon House, Sa1 Swansea WaterfrontSA1 8QY
Born April 1991
Director
24 Apr 2024
Resigned 03 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Po Shan Kwong
ActiveLangdon House, Sa1 Swansea WaterfrontSA1 8QY
Born December 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Apr 2024
Po Shan Kwong
Langdon House, Sa1 Swansea WaterfrontSA1 8QY
Born December 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Apr 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2025