SWIFT MEDICAL RESOLUTION LIMITED
CARDIFF

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Company number 08465800
Status Active
Incorporation Date 28 March 2013
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, WALES, CF11 9LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SWIFT MEDICAL RESOLUTION LIMITED are www.swiftmedicalresolution.co.uk, and www.swift-medical-resolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Medical Resolution Limited is a Private Limited Company. The company registration number is 08465800. Swift Medical Resolution Limited has been working since 28 March 2013. The present status of the company is Active. The registered address of Swift Medical Resolution Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Wales Cf11 9lj. . CRANE, Daniel John is a Director of the company. HARVEY, Margo is a Director of the company. Director ADDISON, Duncan Howard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CRANE, Daniel John
Appointed Date: 28 March 2013
29 years old
Director
HARVEY, Margo
Appointed Date: 28 March 2013
74 years old

Resigned Directors

Director
ADDISON, Duncan Howard
Resigned: 31 August 2014
Appointed Date: 01 September 2013
71 years old

Persons With Significant Control

Mr Daniel John Crane
Notified on: 28 April 2016
29 years old
Nature of control: Ownership of shares – 75% or more

SWIFT MEDICAL RESOLUTION LIMITED Events

04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 November 2016
12 May 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
13 Nov 2015
Registered office address changed from First Floor Unit 2a Mulberry Drive Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RS to 1st Floor Tudor House 16 Cathedral Road Cardiff CF11 9LJ on 13 November 2015
...
... and 4 more events
03 Apr 2014
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
07 Nov 2013
Current accounting period shortened from 31 March 2014 to 30 November 2013
07 Nov 2013
Appointment of Mr Duncan Howard Addison as a director
19 Apr 2013
Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-28
28 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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