KNEBWORTH AND MARYMEAD LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1RA

Company number 07002319
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address RAMSAY HOUSE, 18 VERA AVENUE, LONDON, ENGLAND, N21 1RA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Dr Robert Newby as a director on 1 January 2017; Appointment of Dr Angus James Brooke as a director on 1 January 2017; Appointment of Dr Alex Rubin as a director on 1 January 2017. The most likely internet sites of KNEBWORTH AND MARYMEAD LIMITED are www.knebworthandmarymead.co.uk, and www.knebworth-and-marymead.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Knebworth and Marymead Limited is a Private Limited Company. The company registration number is 07002319. Knebworth and Marymead Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Knebworth and Marymead Limited is Ramsay House 18 Vera Avenue London England N21 1ra. . MCMANUS, Kathryn, Dr. is a Secretary of the company. BROOKE, Angus James, Dr is a Director of the company. MCMANUS, Kathryn, Dr. is a Director of the company. NEWBY, Robert, Dr is a Director of the company. RUBIN, Alex, Dr is a Director of the company. Director DAWES, Sarah, Dr has been resigned. Director GUPTA, Sachin, Dr has been resigned. Director KEEN, Caroline, Dr has been resigned. Director KURUVATTI, Mrutyunjaya, Dr has been resigned. Director LOEFFLER, Eckart, Dr has been resigned. Director SHAH, Rahul, Dr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MCMANUS, Kathryn, Dr.
Appointed Date: 27 August 2009
Director
BROOKE, Angus James, Dr
Appointed Date: 01 January 2017
53 years old
Director
MCMANUS, Kathryn, Dr.
Appointed Date: 27 August 2009
58 years old
Director
NEWBY, Robert, Dr
Appointed Date: 01 January 2017
59 years old
Director
RUBIN, Alex, Dr
Appointed Date: 01 January 2017
45 years old

Resigned Directors

Director
DAWES, Sarah, Dr
Resigned: 15 October 2012
Appointed Date: 27 August 2009
49 years old
Director
GUPTA, Sachin, Dr
Resigned: 10 May 2010
Appointed Date: 27 August 2009
48 years old
Director
KEEN, Caroline, Dr
Resigned: 31 March 2013
Appointed Date: 27 August 2009
45 years old
Director
KURUVATTI, Mrutyunjaya, Dr
Resigned: 15 June 2012
Appointed Date: 01 September 2010
48 years old
Director
LOEFFLER, Eckart, Dr
Resigned: 31 August 2015
Appointed Date: 27 August 2009
61 years old
Director
SHAH, Rahul, Dr
Resigned: 30 April 2014
Appointed Date: 27 August 2009
47 years old

Persons With Significant Control

Dr Kathryn Mcmanus
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

KNEBWORTH AND MARYMEAD LIMITED Events

01 Feb 2017
Appointment of Dr Robert Newby as a director on 1 January 2017
01 Feb 2017
Appointment of Dr Angus James Brooke as a director on 1 January 2017
01 Feb 2017
Appointment of Dr Alex Rubin as a director on 1 January 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Registered office address changed from The Surgery, Station Road Knebworth SG3 6AP to Ramsay House 18 Vera Avenue London N21 1RA on 14 December 2016
...
... and 26 more events
09 Sep 2010
Secretary's details changed for Dr Kathryn Mcmanus on 27 August 2010
09 Jun 2010
Accounts for a dormant company made up to 31 March 2010
27 May 2010
Previous accounting period shortened from 31 August 2010 to 31 March 2010
26 May 2010
Termination of appointment of Sachin Gupta as a director
27 Aug 2009
Incorporation

KNEBWORTH AND MARYMEAD LIMITED Charges

14 February 2011
Legal mortgage
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at the surgery 18 spring drive stevenage…

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