PERLAN LIMITED
LONDON INTEGROS LIMITED

Hellopages » Greater London » Camden » WC1A 2BA

Company number 05892493
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address BUPA HOUSE, 15 - 19 BLOOMSBURY WAY, LONDON, ENGLAND, WC1A 2BA
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Lance Christian Knight as a director on 9 January 2017; Termination of appointment of Ruth Chesmore as a director on 24 December 2016; Total exemption full accounts made up to 29 April 2016. The most likely internet sites of PERLAN LIMITED are www.perlan.co.uk, and www.perlan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perlan Limited is a Private Limited Company. The company registration number is 05892493. Perlan Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Perlan Limited is Bupa House 15 19 Bloomsbury Way London England Wc1a 2ba. . BUPA SECRETARIES LIMITED is a Secretary of the company. BARKER, Neil Stephen is a Director of the company. KELLY, Ian Michael, Dr is a Director of the company. PREDDY, Steven John is a Director of the company. Secretary BARTER, Susan Lynette has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARTER, Stephen has been resigned. Director CHESMORE, Ruth has been resigned. Director KNIGHT, Lance Christian, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 29 April 2016
Director
BARKER, Neil Stephen
Appointed Date: 29 April 2016
51 years old
Director
KELLY, Ian Michael, Dr
Appointed Date: 29 April 2016
62 years old
Director
PREDDY, Steven John
Appointed Date: 29 April 2016
66 years old

Resigned Directors

Secretary
BARTER, Susan Lynette
Resigned: 29 April 2016
Appointed Date: 01 August 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006
Director
BARTER, Stephen
Resigned: 29 April 2016
Appointed Date: 01 August 2006
63 years old
Director
CHESMORE, Ruth
Resigned: 24 December 2016
Appointed Date: 29 April 2016
58 years old
Director
KNIGHT, Lance Christian, Dr
Resigned: 09 January 2017
Appointed Date: 29 April 2016
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

PERLAN LIMITED Events

09 Jan 2017
Termination of appointment of Lance Christian Knight as a director on 9 January 2017
06 Jan 2017
Termination of appointment of Ruth Chesmore as a director on 24 December 2016
07 Sep 2016
Total exemption full accounts made up to 29 April 2016
11 Aug 2016
Current accounting period shortened from 29 April 2017 to 31 December 2016
05 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
...
... and 37 more events
04 Sep 2006
Director resigned
04 Sep 2006
Secretary resigned
04 Sep 2006
New secretary appointed
04 Sep 2006
New director appointed
01 Aug 2006
Incorporation

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