FITZPATRICK REFERRALS ONCOLOGY AND SOFT TISSUE LIMITED
GODALMING

Hellopages » Surrey » Guildford » GU7 2QQ

Company number 08627448
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address EASHING BARNS HALFWAY LANE, EASHING, GODALMING, SURREY, GU7 2QQ
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Dr Peter Stuart Carroll as a director on 3 October 2016; Termination of appointment of Stuart Carmichael as a director on 30 September 2016. The most likely internet sites of FITZPATRICK REFERRALS ONCOLOGY AND SOFT TISSUE LIMITED are www.fitzpatrickreferralsoncologyandsofttissue.co.uk, and www.fitzpatrick-referrals-oncology-and-soft-tissue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Fitzpatrick Referrals Oncology and Soft Tissue Limited is a Private Limited Company. The company registration number is 08627448. Fitzpatrick Referrals Oncology and Soft Tissue Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Fitzpatrick Referrals Oncology and Soft Tissue Limited is Eashing Barns Halfway Lane Eashing Godalming Surrey Gu7 2qq. . BACON, Nicholas James is a Director of the company. CARROLL, Peter Stuart, Dr is a Director of the company. FINDJI, Laurent, Dr is a Director of the company. FITZPATRICK, Martin Noel is a Director of the company. Director CARMICHAEL, Stuart has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
BACON, Nicholas James
Appointed Date: 01 October 2014
52 years old
Director
CARROLL, Peter Stuart, Dr
Appointed Date: 03 October 2016
54 years old
Director
FINDJI, Laurent, Dr
Appointed Date: 01 October 2014
54 years old
Director
FITZPATRICK, Martin Noel
Appointed Date: 29 July 2013
57 years old

Resigned Directors

Director
CARMICHAEL, Stuart
Resigned: 30 September 2016
Appointed Date: 08 November 2013
70 years old

Persons With Significant Control

Professor Martin Noel Fitzpatrick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FITZPATRICK REFERRALS ONCOLOGY AND SOFT TISSUE LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Appointment of Dr Peter Stuart Carroll as a director on 3 October 2016
17 Oct 2016
Termination of appointment of Stuart Carmichael as a director on 30 September 2016
15 Aug 2016
Confirmation statement made on 29 July 2016 with updates
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
06 Sep 2014
Registration of charge 086274480001, created on 29 August 2014
28 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
29 Jul 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
08 Nov 2013
Appointment of Mr Stuart Carmichael as a director
29 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29

FITZPATRICK REFERRALS ONCOLOGY AND SOFT TISSUE LIMITED Charges

29 August 2014
Charge code 0862 7448 0001
Delivered: 6 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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