CAVO GRECO POLYCLINIC HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8QA

Company number 10538714
Status Active
Incorporation Date 23 December 2016
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, ENGLAND, N12 8QA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of Dr Stavros Malas as a secretary on 25 March 2017; Appointment of Dr Petros Matsas as a director on 25 March 2017; Appointment of Dr Stavros Malas as a director on 25 March 2017. The most likely internet sites of CAVO GRECO POLYCLINIC HOLDINGS (UK) LIMITED are www.cavogrecopolyclinicholdingsuk.co.uk, and www.cavo-greco-polyclinic-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Cavo Greco Polyclinic Holdings Uk Limited is a Private Limited Company. The company registration number is 10538714. Cavo Greco Polyclinic Holdings Uk Limited has been working since 23 December 2016. The present status of the company is Active. The registered address of Cavo Greco Polyclinic Holdings Uk Limited is 869 High Road London England N12 8qa. . MALAS, Stavros, Dr is a Secretary of the company. KALAGKOS, Afxentiou, Dr is a Director of the company. MALAS, Stavros, Dr is a Director of the company. MATSAS, Petros, Dr is a Director of the company. MICHAELIDES, Kyriacos is a Director of the company. Secretary CFS SECRETARIES LIMITED has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MALAS, Stavros, Dr
Appointed Date: 25 March 2017
Director
KALAGKOS, Afxentiou, Dr
Appointed Date: 06 February 2017
65 years old
Director
MALAS, Stavros, Dr
Appointed Date: 25 March 2017
58 years old
Director
MATSAS, Petros, Dr
Appointed Date: 25 March 2017
73 years old
Director
MICHAELIDES, Kyriacos
Appointed Date: 06 February 2017
84 years old

Resigned Directors

Secretary
CFS SECRETARIES LIMITED
Resigned: 06 February 2017
Appointed Date: 23 December 2016
Director
THORNTON, Bryan Anthony
Resigned: 06 February 2017
Appointed Date: 23 December 2016
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 06 February 2017
Appointed Date: 23 December 2016

Persons With Significant Control

Mr Afxentios Kalagkos
Notified on: 6 February 2017
65 years old
Nature of control: Right to appoint and remove directors
Cfs Secretaries Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Bryan Thornton
Notified on: 23 December 2016
70 years old
Nature of control: Right to appoint and remove directors

CAVO GRECO POLYCLINIC HOLDINGS (UK) LIMITED Events

05 Apr 2017
Appointment of Dr Stavros Malas as a secretary on 25 March 2017
05 Apr 2017
Appointment of Dr Petros Matsas as a director on 25 March 2017
05 Apr 2017
Appointment of Dr Stavros Malas as a director on 25 March 2017
04 Apr 2017
Director's details changed for Mr Afxentiou Kalagkos on 6 February 2017
24 Feb 2017
Director's details changed for Mr Kyriacos Michaelides on 11 February 2017
...
... and 4 more events
13 Feb 2017
Registered office address changed from Dept 3, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 869 High Road London N12 8QA on 13 February 2017
13 Feb 2017
Termination of appointment of Bryan Anthony Thornton as a director on 6 February 2017
13 Feb 2017
Termination of appointment of Cfs Secretaries Limited as a director on 6 February 2017
13 Feb 2017
Termination of appointment of Cfs Secretaries Limited as a secretary on 6 February 2017
23 Dec 2016
Incorporation
Statement of capital on 2016-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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