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Wigmore Medical Limited

03310740

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

23 WIGMORE STREET, LONDON, W1U 1PL
Incorporated 31/01/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Michael Avedissian

director · Since 31/01/1997

PHARMACIST

BRITISH · UNITED KINGDOM · Age 72

Also on 4 other boards

Mr Bedros Loutfig Eghiayan

secretary · Since 31/01/1997

PHARMACIST

BRITISH · UNITED KINGDOM · Age 77

Also on 29 other boards

Mr Bedros Loutfig Eghiayan

director · Since 31/01/1997

PHARMACIST

BRITISH · UNITED KINGDOM · Age 77

Also on 29 other boards

Mr Raffi Ludwig Eghiayan

director · Since 20/02/2013

MARKETING

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Mr Kaspar Hagop Kasparian Ba Hons Maat

director · Since 14/05/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Miss Arda Louise Eghiayan

director · Since 01/02/2022

NON-PRACTISING SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Natalie Ball

director · Since 01/02/2022

CUSTOMER SERVICES MANAGER

BRITISH · UNITED KINGDOM · Age 42

Persons with Significant Control

Mr Michael Avedissian

Significant control

British · United Kingdom · Age 72

23, Wigmore Street, London, W1U 1PL

Notified 16/03/2018

Mr Bedros Loutfig Eghiayan

Significant control

British · United Kingdom · Age 77

23, Wigmore Street, London, W1U 1PL

Notified 16/03/2018

Charges1 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/04/2007Registered 12/04/2007Satisfied 22/08/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2007Registered 03/03/2007
charge
satisfied

AAH PHARMACEUTICALS LIMITED

Created 18/02/2002Registered 09/03/2002Satisfied 24/03/2007
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1998Registered 07/10/1998Satisfied 13/11/2020
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1998Registered 07/10/1998Satisfied 13/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1998Registered 07/10/1998Satisfied 13/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 29/09/1998Registered 07/10/1998Satisfied 13/06/2007
charge
satisfied

BARCLAYS BANK PLC

Created 27/08/1998Registered 08/09/1998Satisfied 13/06/2007