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APPMEDICAL LIMITED
Active
13748052 · incorporated 2021-11-17
APPMEDICAL LIMITED is an active UK private limited company, incorporated on 17 November 2021 at Companies House (number 13748052; OpenRegistry canonical ID GB-13748052-appmedical-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-11-30 . Next accounts due 2026-08-31 . Financial year-end: 30/11 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-03-28 . Next confirmation statement due 2027-04-11 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control APPMEDICAL LIMITED has 1 person with significant control on file:
Mr Ali Sevinc born 1997 resident in England, British national. Notified 2022-11-24. Has significant influence or control 5 historical PSC records have ceased:
Miss Selcan Parmak born 1999 resident in England, British national. Notified 2022-01-19. Ceased 2022-10-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr Shayne Mcghilchrist born 1997 resident in England, British national. Notified 2021-11-17. Ceased 2022-01-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Hakan Parmak born 1996 resident in England, British national. Notified 2023-01-01. Ceased 2023-10-13. Owns 50–75% of shares Owns 50–75% of shares Owns 50–75% of shares Holds 50–75% of voting rights Holds 50–75% of voting rights Holds 50–75% of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Mr Ali Sevinc born 1997 resident in England, British national. Notified 2022-10-24. Ceased 2022-11-18. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Hakan Parmak born 1996 resident in England, British national. Notified 2022-10-24. Ceased 2022-12-20. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors
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