PARKWAY CLINIC LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 05766890
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address 46-48 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 forty-one events have happened. The last three records are Resolutions RES13 ‐ Section 190 companies act 2006 17/03/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017. The most likely internet sites of PARKWAY CLINIC LIMITED are www.parkwayclinic.co.uk, and www.parkway-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six 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.Parkway Clinic Limited is a Private Limited Company. The company registration number is 05766890. Parkway Clinic Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Parkway Clinic Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. . MAJOE, Phil, Dr is a Secretary of the company. KWAN, William Joe Yau, Dr is a Director of the company. MAJOE, Phil, Dr is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director GODFREY, Anthony Eric, Dr has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
MAJOE, Phil, Dr
Appointed Date: 18 April 2006

Director
KWAN, William Joe Yau, Dr
Appointed Date: 18 April 2006
66 years old

Director
MAJOE, Phil, Dr
Appointed Date: 18 April 2006
69 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 18 April 2006
Appointed Date: 03 April 2006

Director
GODFREY, Anthony Eric, Dr
Resigned: 31 May 2013
Appointed Date: 18 April 2006
80 years old

Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 18 April 2006
Appointed Date: 03 April 2006

PARKWAY CLINIC LIMITED Events

27 Mar 2017
Resolutions
  • RES13 ‐ Section 190 companies act 2006 17/03/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46-48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
27 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

27 Apr 2016
Director's details changed for Dr Phil Majoe on 2 May 2015
...
... and 31 more events
25 Apr 2006
New director appointed
25 Apr 2006
New director appointed
25 Apr 2006
New secretary appointed
25 Apr 2006
Registered office changed on 25/04/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
03 Apr 2006
Incorporation

PARKWAY CLINIC LIMITED Charges

30 April 2014
Charge code 0576 6890 0001
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…