LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 5
- Officers
- 11
- Beneficial owners
- 2
- Same address
- 1
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-01-31
- Legal form
- ltd
- Activity
- 47730
- Registered office
- 23 Wigmore Street, London, W1U 1PL
Low
Risk
WIGMORE MEDICAL LIMITED is a ltd registered in GB, incorporated 1997-01-31 (active).
/03
Ownership & control
Owners / controllers
- WIGMORE MEDICAL LIMITED
Holdings / subsidiaries
- WIGMORE MEDICAL LIMITED
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 companyStandard
1 other company at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03310740
- Status
- active
- Type
- ltd
- Incorporated
- 1997-01-31
- Registered office
- 23 Wigmore Street, London, W1U 1PL
- SIC
- 47730
Officers · 7 active
- EGHIAYAN, Bedros Loutfigsecretary · British · appt 1997-01-31
- AVEDISSIAN, Michaeldirector · British · appt 1997-01-31
- BALL, Nataliedirector · British · appt 2022-02-01
- EGHIAYAN, Arda Louisedirector · British · appt 2022-02-01
- EGHIAYAN, Bedros Loutfigdirector · British · appt 1997-01-31
- EGHIAYAN, Raffi Ludwigdirector · British · appt 2013-02-20
- KASPARIAN, Kaspar Hagopdirector · British · appt 2018-05-14
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1997-01-31
- BURR, Jeffrey David(resigned)director · English · appt 2010-01-01
- HICKS, David Michael(resigned)director · British · appt 1998-10-01
- KASPARIAN, Kaspar Hagop(resigned)director · British · appt 2007-01-01
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-14
- Outstanding charges
- 1
/07
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
JUST CARE GROUP LIMITED
- Mr Bedros Loutfig Eghiayanbeneficial owner
- Mr Michael Avedissianbeneficial owner
- Mr Bedros Loutfig Eghiayanbeneficial owner
INVASIX UK LIMITED
- Dilazar Limtedbeneficial owner
- Inmode Ltd (Israel)beneficial owner
WIGMORE MEDICAL CONSULTING UK LIMITED
- WIGMORE GROUP LIMITEDbeneficial owner
- Wigmore Medical Limitedbeneficial owner
- Wigmore Group Limitedbeneficial owner