Company NameCoelco Medical Limited
DirectorsEleni Daniel and Constantine Girio-Fragkoulakis
Company StatusActive
Company Number12151848
CategoryPrivate Limited Company
Incorporation Date12 August 2019(4 years, 8 months ago)
Previous NameCoelho Medical Limited

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Eleni Daniel
Date of BirthNovember 1980 (Born 43 years ago)
NationalityCypriot
StatusCurrent
Appointed12 August 2019(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address2c Cavendish Street
Sheffield
S3 7RZ
Director NameDr Constantine Girio-Fragkoulakis
Date of BirthDecember 1981 (Born 42 years ago)
NationalityGreek,Canadian
StatusCurrent
Appointed12 August 2019(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address2c Cavendish Street
Sheffield
S3 7RZ

Location

Registered Address2c Cavendish Street
Sheffield
S3 7RZ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return11 August 2023 (8 months, 2 weeks ago)
Next Return Due25 August 2024 (4 months from now)

Filing History

27 November 2023Registered office address changed from Flat 1 6 Pear Tree Court London EC1R 0DW England to 2C Cavendish Street Sheffield S3 7RZ on 27 November 2023 (1 page)
21 August 2023Confirmation statement made on 11 August 2023 with no updates (3 pages)
30 May 2023Micro company accounts made up to 31 August 2022 (6 pages)
7 May 2023Registered office address changed from 2C Cavendish Street Sheffield S3 7RZ United Kingdom to Flat 1 6 Pear Tree Court London EC1R 0DW on 7 May 2023 (1 page)
26 August 2022Confirmation statement made on 11 August 2022 with no updates (3 pages)
25 May 2022Micro company accounts made up to 31 August 2021 (6 pages)
25 August 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 31 August 2020 (5 pages)
17 September 2020Confirmation statement made on 11 August 2020 with updates (4 pages)
19 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-14
(3 pages)
12 August 2019Incorporation
Statement of capital on 2019-08-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)