Company number 09747878
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address 77 ELTHAM PARK GARDENS, LONDON, UNITED KINGDOM, SE9 1AR
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 1
; Company name changed ifield solutions LIMITED\certificate issued on 13/11/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-10-20
. The most likely internet sites of PAEDIATRIC TRACHEOSTOMY LIMITED are www.paediatrictracheostomy.co.uk, and www.paediatric-tracheostomy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Paediatric Tracheostomy Limited is a Private Limited Company.
The company registration number is 09747878. Paediatric Tracheostomy Limited has been working since 25 August 2015.
The present status of the company is Active. The registered address of Paediatric Tracheostomy Limited is 77 Eltham Park Gardens London United Kingdom Se9 1ar. The cash in hand is £0k. It is £0k against last year. . COOKE, Joanne is a Director of the company. Director BLACK, Marion has been resigned. The company operates in "Specialists medical practice activities".
paediatric tracheostomy Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BLACK, Marion
Resigned: 15 October 2015
Appointed Date: 25 August 2015
76 years old
Persons With Significant Control
Ms Joanne Cooke
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
PAEDIATRIC TRACHEOSTOMY LIMITED Events
13 Feb 2017
Confirmation statement made on 1 December 2016 with updates
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
13 Nov 2015
Company name changed ifield solutions LIMITED\certificate issued on 13/11/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-10-20
20 Oct 2015
Appointment of Ms Joanne Cooke as a director on 19 October 2015
15 Oct 2015
Termination of appointment of Marion Black as a director on 15 October 2015
15 Oct 2015
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 152 Bellville House 4 John Donne Way London SE10 9FW on 15 October 2015
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25