Company number 09249556
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ENGLAND, CM3 5TQ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Registered office address changed from 33 Marlborough Inner Park Road London SW19 6DX to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 19 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of THAMES ULTRASOUND SERVICES LTD are www.thamesultrasoundservices.co.uk, and www.thames-ultrasound-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Thames Ultrasound Services Ltd is a Private Limited Company.
The company registration number is 09249556. Thames Ultrasound Services Ltd has been working since 06 October 2014.
The present status of the company is Active. The registered address of Thames Ultrasound Services Ltd is 14 18 Heralds Way South Woodham Ferrers Chelmsford England Cm3 5tq. . CHALANGARY, Shahla is a Secretary of the company. SADR-AZODI, Shada is a Director of the company. The company operates in "Hospital activities".
Current Directors
Persons With Significant Control
Miss Shada Sadr-Azodi
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shahla Chalangary
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THAMES ULTRASOUND SERVICES LTD Events
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
19 Oct 2016
Registered office address changed from 33 Marlborough Inner Park Road London SW19 6DX to 14-18 Heralds Way South Woodham Ferrers Chelmsford CM3 5TQ on 19 October 2016
06 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
25 Oct 2015
Appointment of Mrs Shahla Chalangary as a secretary on 10 October 2014
09 Oct 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-10-09
09 Oct 2014
Company name changed sonography LIMITED\certificate issued on 09/10/14
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NM01 ‐
Change of name by resolution
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
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MODEL ARTICLES ‐
Model articles adopted