Michelle Sonia Levy

Levy Michelle Sonia

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
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Positions

Medical Claims Agent
Company Director
Director

History

Partial History
Date	Event	Region
Thursday, November 7, 1996	Appointment as Secretary	Surrey
Monday, August 20, 2012	Appointment as Director	West Sussex
Thursday, March 21, 2013	Appointment as Director	West Sussex
Monday, December 8, 2014	Appointment as Director	West Sussex
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	West Sussex
Tuesday, March 13, 2018	Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Surrey
Thursday, December 16, 2021	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	West Sussex
Wednesday, December 22, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	West Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2024	£ 84,424	£ 3
May 31, 2024		£ 0
Dec 31, 2022	£ 976	£ 0
Mar 31, 2018	£ 3,429
Totals	£ 88,829	£ 3

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Michelle Sonia Levy

Levy Michelle Sonia

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