CARDIFF TRAVEL CLINIC LIMITED
CARDIFF

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Company number 04617772
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address LLWYNCELYN PRACTICE PARK ROAD SURGERY, PARK ROAD WHITCHURCH, CARDIFF, CF14 7EZ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 100 . The most likely internet sites of CARDIFF TRAVEL CLINIC LIMITED are www.cardifftravelclinic.co.uk, and www.cardiff-travel-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 3.6 miles; to Barry Docks Rail Station is 8.1 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Travel Clinic Limited is a Private Limited Company. The company registration number is 04617772. Cardiff Travel Clinic Limited has been working since 16 December 2002. The present status of the company is Active. The registered address of Cardiff Travel Clinic Limited is Llwyncelyn Practice Park Road Surgery Park Road Whitchurch Cardiff Cf14 7ez. . HYETT, Catherine Ann, Dr is a Secretary of the company. HYETT, Catherine Ann, Dr is a Director of the company. JONES, Allan, Dr is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
HYETT, Catherine Ann, Dr
Appointed Date: 17 December 2002
Director
HYETT, Catherine Ann, Dr
Appointed Date: 17 December 2002
62 years old
Director
JONES, Allan, Dr
Appointed Date: 17 December 2002
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 December 2002
Appointed Date: 16 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 December 2002
Appointed Date: 16 December 2002

Persons With Significant Control

Dr Catherine Ann Hyett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDIFF TRAVEL CLINIC LIMITED Events

22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
...
... and 27 more events
19 Mar 2003
Registered office changed on 19/03/03 from: 16 churchill way cardiff CF10 2DX
19 Mar 2003
New director appointed
19 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
Director resigned
16 Dec 2002
Incorporation

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