CHARTWELL MEDICAL LIMITED
LONDON MSS MEDICO-LEGAL SERVICES LIMITED

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Company number 09860175
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address 183 EDGWARE ROAD, LONDON, ENGLAND, NW9 6LP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Confirmation statement made on 5 November 2016 with updates. The most likely internet sites of CHARTWELL MEDICAL LIMITED are www.chartwellmedical.co.uk, and www.chartwell-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Chartwell Medical Limited is a Private Limited Company. The company registration number is 09860175. Chartwell Medical Limited has been working since 06 November 2015. The present status of the company is Active. The registered address of Chartwell Medical Limited is 183 Edgware Road London England Nw9 6lp. . LANDAU, Alexander Alfred is a Director of the company. Director NEWBURY, Laura has been resigned. The company operates in "Other human health activities".


Current Directors

Director
LANDAU, Alexander Alfred
Appointed Date: 14 December 2016
61 years old

Resigned Directors

Director
NEWBURY, Laura
Resigned: 14 December 2016
Appointed Date: 06 November 2015
67 years old

Persons With Significant Control

Mr Alexander Alfred Landau
Notified on: 14 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

Gerrard's Cross Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTWELL MEDICAL LIMITED Events

07 Apr 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
19 Dec 2016
Confirmation statement made on 5 November 2016 with updates
14 Dec 2016
Termination of appointment of Laura Newbury as a director on 14 December 2016
14 Dec 2016
Appointment of Mr Alexander Alfred Landau as a director on 14 December 2016
31 Mar 2016
Company name changed mss medico-legal services LIMITED\certificate issued on 31/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-29

12 Feb 2016
Satisfaction of charge 098601750001 in full
04 Jan 2016
Registration of charge 098601750001, created on 16 December 2015
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CHARTWELL MEDICAL LIMITED Charges

16 December 2015
Charge code 0986 0175 0001
Delivered: 4 January 2016
Status: Satisfied on 12 February 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…