AT MEDICS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mckenzie-boyle, Edward Charles Albert
Born in January 1981
Individual (14 offsprings)
Officer
2021-02-10 ~ now
OF - Director → CIF 0
2
Harding, Nicholas John
Born in December 1969
Individual (18 offsprings)
Officer
2021-02-10 ~ now
OF - Director → CIF 0
3
AT MEDICS HOLDINGS LLP
77, New Cavendish Street, London, England
Active Corporate (2 parents, 4 offsprings)
Person with significant control
2019-09-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 17

1
Yaseen, Mahjabeen
Secretary born in March 1979
Individual
Officer
2005-01-01 ~ 2005-11-01
OF - Director → CIF 0
2
Perry, Elizabeth Mary Louise
Director born in February 1975
Individual
Officer
2021-03-29 ~ 2024-03-29
OF - Director → CIF 0
3
Jones, Samantha Geraldine
Ceo And President born in February 1971
Individual
Officer
2021-02-10 ~ 2021-03-30
OF - Director → CIF 0
4
Sinclair, Susan
Individual
Officer
2015-12-23 ~ 2020-02-11
OF - Secretary → CIF 0
5
Quraishi, Muhammad Usman, Dr
Gp born in August 1976
Individual (8 offsprings)
Officer
2004-07-26 ~ 2021-02-10
OF - Director → CIF 0
Dr Muhammad Usman Quraishi
Born in August 1976
Individual (8 offsprings)
Person with significant control
2017-02-27 ~ 2019-09-01
PE - Has significant influence or control → CIF 0
6
Choudhry, Muneeb Saleem, Dr
Gp born in January 1976
Individual (6 offsprings)
Officer
2007-04-01 ~ 2021-02-10
OF - Director → CIF 0
Dr Muneeb Saleem Choudhry
Born in January 1976
Individual (6 offsprings)
Person with significant control
2017-02-27 ~ 2019-09-01
PE - Has significant influence or control → CIF 0
7
Qureshi, Mahjabeen
Individual (2 offsprings)
Officer
2020-02-11 ~ 2021-02-10
OF - Secretary → CIF 0
8
Khanum, Shagufta
Secretary born in November 1977
Individual
Officer
2005-02-07 ~ 2007-03-01
OF - Director → CIF 0
9
Samaha, Nahla
Individual (1 offspring)
Officer
2020-02-11 ~ 2021-02-10
OF - Secretary → CIF 0
10
Lebbe, Fiyaz, Dr
G P born in September 1973
Individual (7 offsprings)
Officer
2006-04-01 ~ 2021-02-10
OF - Director → CIF 0
Dr Fiyaz Lebbe
Born in August 1973
Individual (7 offsprings)
Person with significant control
2017-02-27 ~ 2019-09-01
PE - Has significant influence or control → CIF 0
11
Radwan, Tarek, Dr
Medical Doctor born in February 1976
Individual (6 offsprings)
Officer
2005-02-04 ~ 2021-02-10
OF - Director → CIF 0
Dr Tarek Fathi Yehia Mahmoud Radwan
Born in February 1976
Individual (6 offsprings)
Person with significant control
2017-02-27 ~ 2019-09-01
PE - Has significant influence or control → CIF 0
12
Abbasi, Hasnain Ali, Dr
Medical Doctor born in April 1976
Individual (24 offsprings)
Officer
2005-02-04 ~ 2021-02-10
OF - Director → CIF 0
Dr Hasnain Ali Abbasi
Born in April 1976
Individual (24 offsprings)
Person with significant control
2017-02-27 ~ 2019-09-01
PE - Has significant influence or control → CIF 0
13
Quraishi, Hafsa
Secretary born in July 1977
Individual
Officer
2005-01-01 ~ 2005-12-16
OF - Director → CIF 0
14
Qureshi, Asmah Naz
Student born in November 1982
Individual (5 offsprings)
Officer
2004-02-27 ~ 2004-09-01
OF - Director → CIF 0
15
Tahir, Mohammad Aumran, Dr
Doctor born in March 1975
Individual (5 offsprings)
Officer
2005-03-04 ~ 2019-12-04
OF - Director → CIF 0
Tahir, Mohammad Aumran, Dr
Gp born in March 1975
Individual (5 offsprings)
2020-09-15 ~ 2021-02-10
OF - Director → CIF 0
Tahir, Mohammad Aumran, Dr
General Practitioner
Individual (5 offsprings)
Officer
2004-02-27 ~ 2015-12-23
OF - Secretary → CIF 0
Dr Mohammad Aumran Tahir
Born in March 1975
Individual (5 offsprings)
Person with significant control
2017-02-27 ~ 2019-09-01
PE - Has significant influence or control → CIF 0
16
@UKPLC CLIENT SECRETARY LTD
5, Jupiter House, Calleva Park, Aldermaston, Reading
Dissolved Corporate (3 parents, 96 offsprings)
Officer
2004-02-27 ~ 2004-02-27
PE - Nominee Secretary → CIF 0
17
@UKPLC CLIENT DIRECTOR LTD
5, Jupiter House, Calleva Park, Aldermaston, Reading
Dissolved Corporate (3 parents, 166 offsprings)
Officer
2004-02-27 ~ 2004-02-27
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

86210 - General Medical Practice Activities

AT MEDICS LIMITED
Info
Registered number 05057581
108 High Street, Great Missenden HP16 0BG
PRIVATE LIMITED COMPANY incorporated on 2004-02-27 (21 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.