CALEDONIAN PRACTICE LIMITED
CARDIFF TRANSAC SALES SOLUTIONS LIMITED SELECT (10030) LIMITED

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 05039299
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 46-48 STATION ROAD STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Station Road Llanishen Cardiff CF14 5LU on 3 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CALEDONIAN PRACTICE LIMITED are www.caledonianpractice.co.uk, and www.caledonian-practice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Practice Limited is a Private Limited Company. The company registration number is 05039299. Caledonian Practice Limited has been working since 10 February 2004. The present status of the company is Active. The registered address of Caledonian Practice Limited is 46 48 Station Road Station Road Llanishen Cardiff Wales Cf14 5lu. . MURPHY, Deborah is a Secretary of the company. MURPHY, John Paul, Dr is a Director of the company. Nominee Secretary HARRISS, Jeanette has been resigned. Secretary ME SECRETARIES LIMITED has been resigned. Director MURPHY, Deborah Elizabeth has been resigned. Nominee Director RAE, Jason has been resigned. Director STEVENS, Leslie William has been resigned. Director VAN LUIT, Franz has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
MURPHY, Deborah
Appointed Date: 01 October 2009
Director
MURPHY, John Paul, Dr
Appointed Date: 14 January 2007
64 years old

Resigned Directors

Nominee Secretary
HARRISS, Jeanette
Resigned: 21 March 2005
Appointed Date: 10 February 2004
Secretary
ME SECRETARIES LIMITED
Resigned: 11 February 2008
Appointed Date: 21 March 2005
Director
MURPHY, Deborah Elizabeth
Resigned: 01 October 2009
Appointed Date: 11 February 2008
64 years old
Nominee Director
RAE, Jason
Resigned: 21 March 2005
Appointed Date: 10 February 2004
56 years old
Director
STEVENS, Leslie William
Resigned: 14 January 2007
Appointed Date: 02 February 2005
68 years old
Director
VAN LUIT, Franz
Resigned: 17 October 2005
Appointed Date: 21 March 2005
69 years old

Persons With Significant Control

Dr Paul Murphy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Murphy
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALEDONIAN PRACTICE LIMITED Events

06 Mar 2017
Confirmation statement made on 10 February 2017 with updates
03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016
Director's details changed for Dr John Paul Murphy on 11 March 2015
...
... and 42 more events
19 Apr 2005
New secretary appointed
19 Apr 2005
Secretary resigned
19 Apr 2005
Director resigned
19 Apr 2005
Registered office changed on 19/04/05 from: unit 3 flansham business centre hoe lane bognor regis west sussex PO22 8NJ
10 Feb 2004
Incorporation

Similar Companies

CALEDONIAN POWDER COATING LTD CALEDONIAN POWER LIMITED CALEDONIAN PRODUCTIONS LTD CALEDONIAN PROJECT MANAGEMENT LTD CALEDONIAN PROJECT SERVICES LTD CALEDONIAN PROJECTS LIMITED CALEDONIAN PROPERTIES (SCOTLAND) LTD