ACUITY MEDICAL LIMITED
LONDON DRAGONFLY COMMUNITIES LIMITED PROJECT GULLIVER LIMITED

Hellopages » City of London » City of London » EC3V 1LP

Company number 09073576
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 March 2017 with updates; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 100 . The most likely internet sites of ACUITY MEDICAL LIMITED are www.acuitymedical.co.uk, and www.acuity-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acuity Medical Limited is a Private Limited Company. The company registration number is 09073576. Acuity Medical Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of Acuity Medical Limited is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. The cash in hand is £0.1k. It is £0k against last year. . MCGREEVY, Stuart Douglas is a Director of the company. SKINNER, Jonathan William is a Director of the company. Director BOON, Vincent has been resigned. Director HEARN, Robert has been resigned. The company operates in "Data processing, hosting and related activities".


acuity medical Key Finiance

LIABILITIES n/a
CASH £0.1k
+1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCGREEVY, Stuart Douglas
Appointed Date: 05 June 2014
60 years old

Director
SKINNER, Jonathan William
Appointed Date: 02 February 2016
40 years old

Resigned Directors

Director
BOON, Vincent
Resigned: 21 January 2015
Appointed Date: 13 November 2014
48 years old

Director
HEARN, Robert
Resigned: 21 January 2015
Appointed Date: 13 November 2014
54 years old

Persons With Significant Control

Acuity Professional Group Limited
Notified on: 10 October 2016
Nature of control: Has significant influence or control

ACUITY MEDICAL LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
05 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100

03 Mar 2016
Accounts for a dormant company made up to 30 June 2015
02 Mar 2016
Sub-division of shares on 12 February 2016
...
... and 6 more events
05 Feb 2015
Termination of appointment of Vincent Boon as a director on 21 January 2015
07 Jan 2015
Appointment of Vincent Boon as a director on 13 November 2014
07 Jan 2015
Appointment of Robert Hearn as a director on 13 November 2014
15 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-15
  • RES15 ‐ Change company name resolution on 2014-09-15

05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
  • GBP 99
  • MODEL ARTICLES ‐ Model articles adopted