CRUZAT HEALTHCARE LTD
LONDON

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Company number 08831499
Status Active
Incorporation Date 3 January 2014
Company Type Private Limited Company
Address 6 OAK TREE MEWS, LONDON, NW2 5BW
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Joselito Carlo Barret Cruzat as a secretary on 13 January 2017; Appointment of Raymedios Cruzat as a director on 13 January 2017; Termination of appointment of Joselito Carlo Barret Cruzat as a secretary on 2 January 2017. The most likely internet sites of CRUZAT HEALTHCARE LTD are www.cruzathealthcare.co.uk, and www.cruzat-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Cruzat Healthcare Ltd is a Private Limited Company. The company registration number is 08831499. Cruzat Healthcare Ltd has been working since 03 January 2014. The present status of the company is Active. The registered address of Cruzat Healthcare Ltd is 6 Oak Tree Mews London Nw2 5bw. . CRUZAT, Joselito Carlo Barret is a Secretary of the company. CRUZAT, Raymedios is a Director of the company. Secretary CRUZAT, Joselito Carlo Barret has been resigned. Director CRUZAT, Raymedios has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CRUZAT, Joselito Carlo Barret
Appointed Date: 13 January 2017

Director
CRUZAT, Raymedios
Appointed Date: 13 January 2017
49 years old

Resigned Directors

Secretary
CRUZAT, Joselito Carlo Barret
Resigned: 02 January 2017
Appointed Date: 03 January 2014

Director
CRUZAT, Raymedios
Resigned: 01 January 2017
Appointed Date: 03 January 2014
49 years old

Persons With Significant Control

Raymedios Cruzat
Notified on: 3 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more

CRUZAT HEALTHCARE LTD Events

13 Jan 2017
Appointment of Joselito Carlo Barret Cruzat as a secretary on 13 January 2017
13 Jan 2017
Appointment of Raymedios Cruzat as a director on 13 January 2017
11 Jan 2017
Termination of appointment of Joselito Carlo Barret Cruzat as a secretary on 2 January 2017
11 Jan 2017
Termination of appointment of Raymedios Cruzat as a director on 1 January 2017
03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
...
... and 3 more events
30 Jan 2015
Total exemption small company accounts made up to 30 January 2015
08 Jan 2015
Registered office address changed from 6 Oak Tree Mews London NW2 5BW England to 6 Oak Tree Mews London NW2 5BW on 8 January 2015
08 Jan 2015
Registered office address changed from 6 Oak Tree Mews London NW2 5BW England to 6 Oak Tree Mews London NW2 5BW on 8 January 2015
08 Jan 2015
Registered office address changed from 45 Canterbury House Royal Street London SE1 7LW United Kingdom to 6 Oak Tree Mews London NW2 5BW on 8 January 2015
03 Jan 2014
Incorporation
Statement of capital on 2014-01-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)