Company number 09150162
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address C/O SANDISON EASSON & CO, REX BUILDINGS, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1HY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Particulars of variation of rights attached to shares. The most likely internet sites of CHESHIRE GASTROENTEROLOGY LIMITED are www.cheshiregastroenterology.co.uk, and www.cheshire-gastroenterology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Cheshire Gastroenterology Limited is a Private Limited Company.
The company registration number is 09150162. Cheshire Gastroenterology Limited has been working since 28 July 2014.
The present status of the company is Active. The registered address of Cheshire Gastroenterology Limited is C O Sandison Easson Co Rex Buildings Alderley Road Wilmslow Cheshire Sk9 1hy. . JONES, Caroline Jane, Dr is a Director of the company. JONES, Richard Barry is a Director of the company. The company operates in "Specialists medical practice activities".
Current Directors
Persons With Significant Control
Mr Richard Barry Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline Jane Jones
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CHESHIRE GASTROENTEROLOGY LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
15 Sep 2016
Particulars of variation of rights attached to shares
15 Sep 2016
Change of share class name or designation
11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 1 more events
27 Nov 2015
Accounts for a dormant company made up to 30 April 2015
23 Nov 2015
Previous accounting period shortened from 31 July 2015 to 30 April 2015
19 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
19 Aug 2015
Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY United Kingdom to C/O C/O Sandison Easson & Co Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 19 August 2015
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28