Company number 09734406
Status Active
Incorporation Date 15 August 2015
Company Type Private Limited Company
Address UNIT 2, ATLAS COURT, BALBY CARR BANK, DONCASTER, ENGLAND, DN4 5JT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Registered office address changed from 12 Grosvenor Close Bishop's Stortford CM23 4JP England to Unit 2, Atlas Court Balby Carr Bank Doncaster DN4 5JT on 10 November 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-01
. The most likely internet sites of CHUTNEY MEDICALS LIMITED are www.chutneymedicals.co.uk, and www.chutney-medicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Chutney Medicals Limited is a Private Limited Company.
The company registration number is 09734406. Chutney Medicals Limited has been working since 15 August 2015.
The present status of the company is Active. The registered address of Chutney Medicals Limited is Unit 2 Atlas Court Balby Carr Bank Doncaster England Dn4 5jt. The company`s financial liabilities are £0.77k. It is £0.77k against last year. And the total assets are £1.15k, which is £1.15k against last year. COOPER, Stacey Kathleen is a Secretary of the company. WARDLE, David Charles is a Director of the company. Secretary BATHGATE, Laura Elizabeth has been resigned. Director PARKER, John Matthew has been resigned. Director RADFORD, John Lawrence has been resigned. Director WARDLE, David has been resigned. The company operates in "Other business support service activities n.e.c.".
chutney medicals Key Finiance
LIABILITIES
£0.77k
CASH
n/a
TOTAL ASSETS
£1.15k
All Financial Figures
Current Directors
Resigned Directors
Director
WARDLE, David
Resigned: 17 October 2016
Appointed Date: 15 August 2015
58 years old
Persons With Significant Control
You Medicals Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more
Mr David Charles Wardle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CHUTNEY MEDICALS LIMITED Events
15 May 2017
Micro company accounts made up to 31 December 2016
10 Nov 2016
Registered office address changed from 12 Grosvenor Close Bishop's Stortford CM23 4JP England to Unit 2, Atlas Court Balby Carr Bank Doncaster DN4 5JT on 10 November 2016
08 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-01
07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Nov 2016
Appointment of Miss Stacey Kathleen Cooper as a secretary on 31 October 2016
...
... and 14 more events
08 Feb 2016
Registered office address changed from 12 Grosvenor Close Bishop's Stortford Hertfordshire CM23 4JP England to Unit 1 Houghton Road, North Anston Trading Estate North Anston Sheffield S25 4JJ on 8 February 2016
18 Nov 2015
Registered office address changed from Saturn Firstpoint Balby Carr Bank Doncaster DN4 5JQ to 12 Grosvenor Close Bishop's Stortford Hertfordshire CM23 4JP on 18 November 2015
27 Aug 2015
Company name changed dw medical reports LIMITED\certificate issued on 27/08/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-08-15
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
15 Aug 2015
Incorporation
Statement of capital on 2015-08-15