NEWCHANCEMEDICALCLUB LTD.
LONDON

Hellopages » Greater London » Barnet » N3 2JU

Company number 08000404
Status Active
Incorporation Date 21 March 2012
Company Type Private Limited Company
Address TROJAN HOUSE TOP FLOOR, 34 ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-06 EUR 10,000 . The most likely internet sites of NEWCHANCEMEDICALCLUB LTD. are www.newchancemedicalclub.co.uk, and www.newchancemedicalclub.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newchancemedicalclub Ltd is a Private Limited Company. The company registration number is 08000404. Newchancemedicalclub Ltd has been working since 21 March 2012. The present status of the company is Active. The registered address of Newchancemedicalclub Ltd is Trojan House Top Floor 34 Arcadia Avenue London N3 2ju. . KRUEMMEL & KOLLEGEN LTD is a Secretary of the company. RUHR, Elisabeth is a Director of the company. Director SPILKER, Frank Henning has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
KRUEMMEL & KOLLEGEN LTD
Appointed Date: 21 March 2012
Director
RUHR, Elisabeth
Appointed Date: 28 May 2013
67 years old

Resigned Directors

Director
SPILKER, Frank Henning
Resigned: 28 May 2013
Appointed Date: 21 March 2012
61 years old

Persons With Significant Control

Ms Elisabeth Ruhr
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NEWCHANCEMEDICALCLUB LTD. Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • EUR 10,000
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • EUR 10,000
...
... and 3 more events
30 May 2013
Appointment of Mr Elisabeth Ruhr as a director
30 May 2013
Termination of appointment of Frank Spilker as a director
11 Apr 2013
Annual return made up to 21 March 2013 with full list of shareholders
22 Mar 2012
Current accounting period shortened from 31 March 2013 to 31 December 2012
21 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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