OpenRegistry
Companies House/London/Company profile

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.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-17
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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