Company number 07155453
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address NO 1 BISHOPS WHARF, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4RA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 1
. The most likely internet sites of LONDON UPPER LIMB UNIT LIMITED are www.londonupperlimbunit.co.uk, and www.london-upper-limb-unit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. London Upper Limb Unit Limited is a Private Limited Company.
The company registration number is 07155453. London Upper Limb Unit Limited has been working since 12 February 2010.
The present status of the company is Active. The registered address of London Upper Limb Unit Limited is No 1 Bishops Wharf Walnut Tree Close Guildford Surrey Gu1 4ra. . SINNERTON, Richard Jacob is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director PESKETT, Simon John has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 12 February 2010
Appointed Date: 12 February 2010
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 12 February 2010
Appointed Date: 12 February 2010
Persons With Significant Control
Richard Jacob Sinnerton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
LONDON UPPER LIMB UNIT LIMITED Events
02 Mar 2017
Confirmation statement made on 12 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 9 more events
23 Feb 2010
Appointment of Richard Jacob Sinnerton as a director
18 Feb 2010
Termination of appointment of Simon Peskett as a director
18 Feb 2010
Termination of appointment of Athenaeum Directors Limited as a director
18 Feb 2010
Termination of appointment of Athenaeum Secretaries Limited as a secretary
12 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted