GASTROENTEROLOGY CLINIC (WALES) LIMITED
CARDIFF

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Company number 05868178
Status Active
Incorporation Date 6 July 2006
Company Type Private Limited Company
Address FAIRWAY HOUSE, LINKS BUSINESS, PARK, ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 0LT
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1 . The most likely internet sites of GASTROENTEROLOGY CLINIC (WALES) LIMITED are www.gastroenterologyclinicwales.co.uk, and www.gastroenterology-clinic-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Gastroenterology Clinic Wales Limited is a Private Limited Company. The company registration number is 05868178. Gastroenterology Clinic Wales Limited has been working since 06 July 2006. The present status of the company is Active. The registered address of Gastroenterology Clinic Wales Limited is Fairway House Links Business Park St Mellons Cardiff South Glamorgan Cf3 0lt. . ABRAHAM, Jacinta Maria, Dr is a Secretary of the company. BALARATNAM, Nimal, 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 "Specialists medical practice activities".


Current Directors

Secretary
ABRAHAM, Jacinta Maria, Dr
Appointed Date: 27 July 2006

Director
BALARATNAM, Nimal, Dr
Appointed Date: 27 July 2006
58 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 July 2006
Appointed Date: 06 July 2006

Persons With Significant Control

Dr Nimal Balaratnum
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Jacinta Abraham
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GASTROENTEROLOGY CLINIC (WALES) LIMITED Events

19 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
18 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 1

...
... and 15 more events
21 Aug 2006
New secretary appointed
21 Aug 2006
New director appointed
17 Aug 2006
Secretary resigned
17 Aug 2006
Director resigned
06 Jul 2006
Incorporation