Company number 09493985
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address ELSINORE HOUSE, 43 BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
GBP 115
. The most likely internet sites of STRATHRAY SERVICES LIMITED are www.strathrayservices.co.uk, and www.strathray-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathray Services Limited is a Private Limited Company.
The company registration number is 09493985. Strathray Services Limited has been working since 17 March 2015.
The present status of the company is Active. The registered address of Strathray Services Limited is Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire Hp20 2nq. . BROADHURST, Robert Arthur is a Secretary of the company. GOLDBERG, Jacqueline Leib is a Director of the company. SACKS, Mark David, Dr is a Director of the company. SCHNEIDER, Saul David is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 17 March 2015
Appointed Date: 17 March 2015
94 years old
Persons With Significant Control
Mr Saul David Schneider
Notified on: 4 April 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mark David Sacks
Notified on: 4 April 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STRATHRAY SERVICES LIMITED Events
11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
17 Apr 2015
Appointment of Mrs Jacqueline Leib Goldberg as a director on 17 April 2015
05 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-05
...
... and 1 more events
18 Mar 2015
Appointment of Mr Saul David Schneider as a director on 18 March 2015
18 Mar 2015
Appointment of Dr Mark David Sacks as a director on 18 March 2015
18 Mar 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
17 Mar 2015
Termination of appointment of Barbara Kahan as a director on 17 March 2015
17 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-17