Company number 06906668
Status Active
Incorporation Date 15 May 2009
Company Type Private Limited Company
Address 80-83 LONG LANE, LONG LANE, LONDON, ENGLAND, EC1A 9ET
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Secretary's details changed for Roland Klepzig Carbon Accountancy on 6 April 2017; Registered office address changed from 823 Salisbury House 823 Salisbury House 29 Finsbury Circus City of London EC2M 5QQ United Kingdom to 80-83 Long Lane Long Lane London EC1A 9ET on 6 April 2017; Termination of appointment of Robert Klepzig Carbon Accountancy as a secretary on 6 April 2017. The most likely internet sites of CAROLUS MEDICAL LIMITED are www.carolusmedical.co.uk, and www.carolus-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carolus Medical Limited is a Private Limited Company.
The company registration number is 06906668. Carolus Medical Limited has been working since 15 May 2009.
The present status of the company is Active. The registered address of Carolus Medical Limited is 80 83 Long Lane Long Lane London England Ec1a 9et. . ROLAND KLEPZIG CARBON ACCOUNTANCY LIMITED is a Secretary of the company. FOGHAMMAR, Karl Gustav is a Director of the company. Secretary OAG ACCOUNTANCY has been resigned. Secretary ROBERT KLEPZIG CARBON ACCOUNTANCY has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Secretary
ROLAND KLEPZIG CARBON ACCOUNTANCY LIMITED
Appointed Date: 08 March 2017
Resigned Directors
Persons With Significant Control
Karl Gustav Foghammar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CAROLUS MEDICAL LIMITED Events
06 Apr 2017
Secretary's details changed for Roland Klepzig Carbon Accountancy on 6 April 2017
06 Apr 2017
Registered office address changed from 823 Salisbury House 823 Salisbury House 29 Finsbury Circus City of London EC2M 5QQ United Kingdom to 80-83 Long Lane Long Lane London EC1A 9ET on 6 April 2017
06 Apr 2017
Termination of appointment of Robert Klepzig Carbon Accountancy as a secretary on 6 April 2017
21 Mar 2017
Registered office address changed from C/O Fortunelaw 17 Hanover Square 17 Hanover Square C/O Fortunelaw Att.Katherine Gilroy London W1S 1BN England to 823 Salisbury House 823 Salisbury House 29 Finsbury Circus City of London EC2M 5QQ on 21 March 2017
09 Mar 2017
Secretary's details changed for Roland Klepzig Carbon Accountancy on 8 March 2017
...
... and 41 more events
21 Jul 2009
Registered office changed on 21/07/2009 from, oresund consultancy devlin house, 36 st. George street, london, W1S 2FW, england
18 May 2009
Director appointed karl gustav foghammar
15 May 2009
Secretary appointed oresund consultancy
15 May 2009
Appointment terminated director michael clifford
15 May 2009
Incorporation