WEST LONDON CAPSULE ENDOSCOPY LIMITED

Hellopages » Greater London » Ealing » W13 9RN

Company number 06024953
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 55 ALTENBURG AVENUE, EALING, LONDON, W13 9RN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 200 . The most likely internet sites of WEST LONDON CAPSULE ENDOSCOPY LIMITED are www.westlondoncapsuleendoscopy.co.uk, and www.west-london-capsule-endoscopy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. West London Capsule Endoscopy Limited is a Private Limited Company. The company registration number is 06024953. West London Capsule Endoscopy Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of West London Capsule Endoscopy Limited is 55 Altenburg Avenue Ealing London W13 9rn. The company`s financial liabilities are £15.79k. It is £-6.24k against last year. And the total assets are £17.63k, which is £-7.85k against last year. SAXBY, Nicholas Syred is a Secretary of the company. MARTIN, John Paul, Dr is a Director of the company. SMITH, Geoffrey Vincent, Dr is a Director of the company. Director HOARE, Jonathan Martin has been resigned. The company operates in "Specialists medical practice activities".


west london capsule endoscopy Key Finiance

LIABILITIES £15.79k
-29%
CASH n/a
TOTAL ASSETS £17.63k
-31%
All Financial Figures

Current Directors

Secretary
SAXBY, Nicholas Syred
Appointed Date: 11 December 2006
Director
MARTIN, John Paul, Dr
Appointed Date: 11 December 2006
61 years old
Director
SMITH, Geoffrey Vincent, Dr
Appointed Date: 11 December 2006
56 years old

Resigned Directors

Director
HOARE, Jonathan Martin
Resigned: 02 June 2010
Appointed Date: 11 December 2006
58 years old

Persons With Significant Control

Dr John Paul Martin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Geoffrey Vincent Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST LONDON CAPSULE ENDOSCOPY LIMITED Events

14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
...
... and 23 more events
27 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006
Incorporation

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