Company number 03639621
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address 52 CHARLES STREET, CARDIFF, CF10 2GF
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 28 September 2016 with updates; Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 4
. The most likely internet sites of CELLITE CLINIC LIMITED are www.celliteclinic.co.uk, and www.cellite-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cellite Clinic Limited is a Private Limited Company.
The company registration number is 03639621. Cellite Clinic Limited has been working since 28 September 1998.
The present status of the company is Active. The registered address of Cellite Clinic Limited is 52 Charles Street Cardiff Cf10 2gf. . JUDODIHARDJO, Harryono, Dr is a Director of the company. Secretary JUDODIHARDJO, Susan has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director GONALEZ, Maria Luisa Rosa, Dr has been resigned. Director JUDODIHARDJO, Susan has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 28 September 1998
Appointed Date: 28 September 1998
Persons With Significant Control
Mrs Susan Judodihardjo
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Harryono Judodihardjo
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CELLITE CLINIC LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
14 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
21 Sep 2015
Total exemption small company accounts made up to 28 February 2015
02 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 49 more events
30 Sep 1998
Director resigned
30 Sep 1998
Registered office changed on 30/09/98 from: enterpride house 82 whitchurch road, cardiff CF4 3LX
30 Sep 1998
New secretary appointed
30 Sep 1998
New director appointed
28 Sep 1998
Incorporation