Company number 05163384
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address CANOVA MEDICAL, 36A ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1JX
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CANOVA MEDICAL LIMITED are www.canovamedical.co.uk, and www.canova-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Canova Medical Limited is a Private Limited Company.
The company registration number is 05163384. Canova Medical Limited has been working since 25 June 2004.
The present status of the company is Active. The registered address of Canova Medical Limited is Canova Medical 36a Alderley Road Wilmslow Cheshire Sk9 1jx. The company`s financial liabilities are £58.01k. It is £-13.7k against last year. And the total assets are £74.07k, which is £17.36k against last year. BANDIZIOL, Angelo is a Director of the company. Secretary BEN ABDALLA, Nadia Masoud has been resigned. Secretary HATTAB, Mustafa Mohamed has been resigned. Secretary HATTAB, Mustafa Mohamed has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BEN ABDALLA, Nadia Masoud has been resigned. Director HATTAB, Mustafa Mohamed has been resigned. Director HATTAB, Mustafa Mohamed has been resigned. Director LIUZZI, Michelle has been resigned. Director PERSICO, Maurizio has been resigned. Director PIGMONTI, Lorenzo has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Specialists medical practice activities".
canova medical Key Finiance
LIABILITIES
£58.01k
-20%
CASH
n/a
TOTAL ASSETS
£74.07k
+30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 June 2004
Appointed Date: 25 June 2004
Director
LIUZZI, Michelle
Resigned: 20 October 2008
Appointed Date: 25 June 2004
63 years old
Director
PERSICO, Maurizio
Resigned: 16 February 2005
Appointed Date: 25 June 2004
66 years old
Director
PIGMONTI, Lorenzo
Resigned: 20 October 2008
Appointed Date: 25 June 2004
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 June 2004
Appointed Date: 25 June 2004
Persons With Significant Control
Mr Angelo Bandiziol
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
CANOVA MEDICAL LIMITED Events
09 May 2017
Total exemption full accounts made up to 31 March 2017
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
30 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
08 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/03/05
08 Jul 2004
New director appointed
25 Jun 2004
Secretary resigned
25 Jun 2004
Director resigned
25 Jun 2004
Incorporation