THE VARNEY PRACTICE ENFIELD LIMITED
ENFIELD

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Company number 04855652
Status Active
Incorporation Date 4 August 2003
Company Type Private Limited Company
Address 5-6 CAMBRIDGE PARADE, GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 4JU
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 . The most likely internet sites of THE VARNEY PRACTICE ENFIELD LIMITED are www.thevarneypracticeenfield.co.uk, and www.the-varney-practice-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The Varney Practice Enfield Limited is a Private Limited Company. The company registration number is 04855652. The Varney Practice Enfield Limited has been working since 04 August 2003. The present status of the company is Active. The registered address of The Varney Practice Enfield Limited is 5 6 Cambridge Parade Great Cambridge Road Enfield Middlesex En1 4ju. . HOOKWAY, Oliver is a Secretary of the company. VARNEY, Steven is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
HOOKWAY, Oliver
Appointed Date: 04 August 2003

Director
VARNEY, Steven
Appointed Date: 04 August 2003
58 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 04 August 2003
Appointed Date: 04 August 2003

Persons With Significant Control

Mr Steven Varney
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE VARNEY PRACTICE ENFIELD LIMITED Events

19 Dec 2016
Confirmation statement made on 7 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Jan 2016
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1

30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
21 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 29 more events
27 Aug 2003
Registered office changed on 27/08/03 from: 4 hartham villas, port hill hertford hertfordshire SG14 3EN
27 Aug 2003
New secretary appointed
18 Aug 2003
Secretary resigned
18 Aug 2003
Director resigned
04 Aug 2003
Incorporation

THE VARNEY PRACTICE ENFIELD LIMITED Charges

12 February 2004
Debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…