Company number 05723861
Status Active
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address RAMSAY HOUSE 18 VERA AVENUE, GRANGE PARK, LONDON, N21 1RA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 2
. The most likely internet sites of MODERNA CONSULTING LIMITED are www.modernaconsulting.co.uk, and www.moderna-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Moderna Consulting Limited is a Private Limited Company.
The company registration number is 05723861. Moderna Consulting Limited has been working since 28 February 2006.
The present status of the company is Active. The registered address of Moderna Consulting Limited is Ramsay House 18 Vera Avenue Grange Park London N21 1ra. . SHAH, Vipul Ladhu is a Secretary of the company. SHAH, Madhvi, Dr is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006
Persons With Significant Control
Dr Madhvi Shah
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
MODERNA CONSULTING LIMITED Events
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
08 Sep 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 20 more events
10 Mar 2006
Registered office changed on 10/03/06 from: ramsay house, 18 vera avenue grange park london N21 1RA
02 Mar 2006
Registered office changed on 02/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Mar 2006
Director resigned
02 Mar 2006
Secretary resigned
28 Feb 2006
Incorporation