PX HEALTHCARE GROUP LIMITED
LONDON ELIXIOR LIMITED POETSTAR LIMITED

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Company number 06954133
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address LONDON BIOSCIENCES INNOVATION CENTRE, 2 ROYAL COLLEGE STREET, LONDON, NW1 0NH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PX HEALTHCARE GROUP LIMITED are www.pxhealthcaregroup.co.uk, and www.px-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Px Healthcare Group Limited is a Private Limited Company. The company registration number is 06954133. Px Healthcare Group Limited has been working since 07 July 2009. The present status of the company is Active. The registered address of Px Healthcare Group Limited is London Biosciences Innovation Centre 2 Royal College Street London Nw1 0nh. . BRUINVELS, Anne Tamar is a Director of the company. Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director JAMES, Luciene Maureen has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BRUINVELS, Anne Tamar
Appointed Date: 11 August 2009
59 years old

Resigned Directors

Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 11 August 2009
Appointed Date: 07 July 2009

Director
JAMES, Luciene Maureen
Resigned: 11 August 2009
Appointed Date: 07 July 2009
63 years old

Persons With Significant Control

Anne Tamar Bruinvels
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PX HEALTHCARE GROUP LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 7 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000

10 Apr 2015
Memorandum and Articles of Association
...
... and 21 more events
21 Aug 2009
Director appointed anne tamar bruinvels
19 Aug 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
19 Aug 2009
Ad 12/08/09\gbp si 99@1=99\gbp ic 1/100\
18 Aug 2009
Company name changed poetstar LIMITED\certificate issued on 19/08/09
07 Jul 2009
Incorporation