CHILD HEART SPECIALIST LTD
LONDON LUSTAL LTD

Hellopages » Greater London » Barnet » N3 1HF

Company number 08922300
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address OFFICE 311 WINSTON HOUSE, 2 DOLLIS PARK, LONDON, UNITED KINGDOM, N3 1HF
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 2 March 2017 with updates; Statement of capital following an allotment of shares on 31 January 2017 GBP 1 . The most likely internet sites of CHILD HEART SPECIALIST LTD are www.childheartspecialist.co.uk, and www.child-heart-specialist.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Child Heart Specialist Ltd is a Private Limited Company. The company registration number is 08922300. Child Heart Specialist Ltd has been working since 04 March 2014. The present status of the company is Active. The registered address of Child Heart Specialist Ltd is Office 311 Winston House 2 Dollis Park London United Kingdom N3 1hf. . GIARDINI, Alessandro is a Director of the company. Director DE ANGELIS, Alessandro has been resigned. Director QUINTO, Vincenzo has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
GIARDINI, Alessandro
Appointed Date: 01 November 2015
51 years old

Resigned Directors

Director
DE ANGELIS, Alessandro
Resigned: 01 October 2015
Appointed Date: 04 March 2014
52 years old
Director
QUINTO, Vincenzo
Resigned: 31 October 2015
Appointed Date: 01 October 2015
53 years old

Persons With Significant Control

Mrs Priyanka Mahajan
Notified on: 18 March 2017
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alessandro Giardini
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more

CHILD HEART SPECIALIST LTD Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 1
16 Dec 2016
Micro company accounts made up to 31 March 2016
03 Mar 2016
Company name changed lustal LTD\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
...
... and 3 more events
17 Nov 2015
Appointment of Mr Vincenzo Quinto as a director on 1 October 2015
17 Nov 2015
Accounts for a dormant company made up to 31 March 2015
17 Nov 2015
Termination of appointment of Alessandro De Angelis as a director on 1 October 2015
01 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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