CANUTE INTERNATIONAL MEDICAL SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 05555988
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 7 September 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of CANUTE INTERNATIONAL MEDICAL SERVICES LIMITED are www.canuteinternationalmedicalservices.co.uk, and www.canute-international-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canute International Medical Services Limited is a Private Limited Company. The company registration number is 05555988. Canute International Medical Services Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Canute International Medical Services Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . ELY, Steve Leonard is a Director of the company. MARSHALL, Arthur Patrick is a Director of the company. MARSHALL, Noel Arthur is a Director of the company. Secretary NORDEN, Robert has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
ELY, Steve Leonard
Appointed Date: 07 September 2005
61 years old
Director
MARSHALL, Arthur Patrick
Appointed Date: 07 September 2005
83 years old
Director
MARSHALL, Noel Arthur
Appointed Date: 07 September 2005
64 years old

Resigned Directors

Secretary
NORDEN, Robert
Resigned: 15 July 2011
Appointed Date: 07 September 2005
Secretary
ACI SECRETARIES LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 07 September 2005
Appointed Date: 07 September 2005

Persons With Significant Control

Canute Haulage Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CANUTE INTERNATIONAL MEDICAL SERVICES LIMITED Events

04 May 2017
Full accounts made up to 31 July 2016
12 Oct 2016
Confirmation statement made on 7 September 2016 with updates
07 May 2016
Full accounts made up to 31 July 2015
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
21 Feb 2015
Full accounts made up to 31 July 2014
...
... and 27 more events
27 Sep 2005
New director appointed
27 Sep 2005
New director appointed
27 Sep 2005
New director appointed
27 Sep 2005
New secretary appointed
07 Sep 2005
Incorporation

CANUTE INTERNATIONAL MEDICAL SERVICES LIMITED Charges

9 January 2015
Charge code 0555 5988 0003
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 April 2012
Guarantee & debenture
Delivered: 17 April 2012
Status: Satisfied on 28 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Debenture
Delivered: 9 January 2010
Status: Satisfied on 30 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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