Company NameEvexia Medical Ltd
DirectorRichard John Fotiadis
Company StatusActive
Company Number09402237
CategoryPrivate Limited Company
Incorporation Date22 January 2015(9 years, 3 months ago)
Previous NameAsclepios Ltd

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities
SIC 86220Specialists medical practice activities

Director

Director NameMr Richard John Fotiadis
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Jack Ross Barnfield House Salford Approach
Blackfriars Road
Manchester
Greater Manchester
M3 7BX

Location

Registered AddressC/O Jack Ross Barnfield House Salford Approach
Blackfriars Road
Manchester
Greater Manchester
M3 7BX
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return22 January 2024 (3 months ago)
Next Return Due5 February 2025 (9 months, 2 weeks from now)

Filing History

23 January 2023Confirmation statement made on 22 January 2023 with updates (4 pages)
5 January 2023Total exemption full accounts made up to 30 April 2022 (8 pages)
4 January 2023Change of details for Mr Richard John Fotiadis as a person with significant control on 4 January 2023 (2 pages)
4 January 2023Change of details for Podalirius Ltd as a person with significant control on 4 January 2023 (2 pages)
4 January 2023Director's details changed for Mr Richard John Fotiadis on 4 January 2023 (2 pages)
7 February 2022Confirmation statement made on 22 January 2022 with updates (4 pages)
18 November 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
9 March 2021Confirmation statement made on 22 January 2021 with updates (4 pages)
9 March 2021Change of details for Mr Richard John Fotiadis as a person with significant control on 21 January 2021 (2 pages)
8 March 2021Director's details changed for Mr Richard John Fotiadis on 21 January 2021 (2 pages)
5 March 2021Change of details for Mr Richard John Fotiadis as a person with significant control on 21 January 2021 (2 pages)
5 March 2021Director's details changed for Mr Richard John Fotiadis on 21 January 2021 (2 pages)
5 March 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
4 March 2021Registered office address changed from Charles Rippin and Turner Middlesex House 130 College Road Harrow HA1 1BQ England to C/O Jack Ross Barnfield House Salford Approach Blackfriars Road Manchester Greater Manchester M3 7BX on 4 March 2021 (1 page)
3 March 2021Director's details changed for Mr Richard John Fotiadis on 22 January 2021 (2 pages)
12 February 2020Confirmation statement made on 22 January 2020 with no updates (3 pages)
31 January 2020Unaudited abridged accounts made up to 30 April 2019 (8 pages)
21 March 2019Change of details for Mr Richard John Fotiadis as a person with significant control on 23 April 2018 (2 pages)
21 March 2019Confirmation statement made on 22 January 2019 with no updates (3 pages)
21 March 2019Notification of Podalirius Ltd as a person with significant control on 6 April 2016 (2 pages)
19 March 2019Registered office address changed from 1st Floor Holborn Gate 330 High Holborn London WC1V 7QT England to Charles Rippin and Turner Middlesex House 130 College Road Harrow HA1 1BQ on 19 March 2019 (1 page)
28 January 2019Unaudited abridged accounts made up to 30 April 2018 (7 pages)
6 February 2018Confirmation statement made on 22 January 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
10 May 2017Previous accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
10 May 2017Previous accounting period extended from 31 January 2017 to 30 April 2017 (1 page)
8 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
17 March 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
17 March 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
17 March 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
17 March 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(3 pages)
1 February 2016Company name changed asclepios LTD\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-31
(3 pages)
1 February 2016Company name changed asclepios LTD\certificate issued on 01/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-31
(3 pages)
22 January 2015Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 January 2015Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)