LUBAS MEDICAL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8HA

Company number 07083726
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address . CELTIC HOUSE, CAXTON PLACE, CARDIFF, GLAMORGAN, CF23 8HA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Director's details changed for Mr Paul Harrison Lubas on 20 November 2016; Director's details changed for Mr Christopher James Lubas on 20 November 2016. The most likely internet sites of LUBAS MEDICAL LIMITED are www.lubasmedical.co.uk, and www.lubas-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cardiff Central Rail Station is 4.1 miles; to Barry Docks Rail Station is 10.3 miles; to Barry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lubas Medical Limited is a Private Limited Company. The company registration number is 07083726. Lubas Medical Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Lubas Medical Limited is Celtic House Caxton Place Cardiff Glamorgan Cf23 8ha. . LUBAS, Paul is a Secretary of the company. LUBAS, Christopher James is a Director of the company. LUBAS, Paul Harrison is a Director of the company. Director STEWARD, Vikki has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
LUBAS, Paul
Appointed Date: 23 November 2009
Director
LUBAS, Christopher James
Appointed Date: 01 June 2012
39 years old
Director
LUBAS, Paul Harrison
Appointed Date: 23 November 2009
65 years old

Resigned Directors

Director
STEWARD, Vikki
Resigned: 23 November 2009
Appointed Date: 23 November 2009
43 years old

Persons With Significant Control

Mr Christopher James Lubas
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Harrison Lubas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUBAS MEDICAL LIMITED Events

07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Dec 2016
Director's details changed for Mr Paul Harrison Lubas on 20 November 2016
07 Dec 2016
Director's details changed for Mr Christopher James Lubas on 20 November 2016
07 Dec 2016
Secretary's details changed for Mr Paul Lubas on 20 November 2016
15 Aug 2016
Secretary's details changed for {officer_name}
...
... and 15 more events
14 Dec 2010
Annual return made up to 23 November 2010 with full list of shareholders
23 Nov 2009
Appointment of Mr Paul Harrison Lubas as a director
23 Nov 2009
Termination of appointment of Vikki Steward as a director
23 Nov 2009
Appointment of Mr Paul Lubas as a secretary
23 Nov 2009
Incorporation

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