CUBIC HEALTH LTD.
LONDON

Hellopages » Greater London » Hackney » E8 4DG

Company number 09313831
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address CONGRESS HOUSE, 250-256 KINGSLAND ROAD, LONDON, ENGLAND, E8 4DG
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 500 . The most likely internet sites of CUBIC HEALTH LTD. are www.cubichealth.co.uk, and www.cubic-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubic Health Ltd is a Private Limited Company. The company registration number is 09313831. Cubic Health Ltd has been working since 17 November 2014. The present status of the company is Active. The registered address of Cubic Health Ltd is Congress House 250 256 Kingsland Road London England E8 4dg. . FRANK, Stanzillus is a Director of the company. MORTON, Joel Michael is a Director of the company. Director FRANK, Glasha, Dr. has been resigned. The company operates in "Hospital activities".


Current Directors

Director
FRANK, Stanzillus
Appointed Date: 17 November 2014
48 years old
Director
MORTON, Joel Michael
Appointed Date: 31 August 2015
41 years old

Resigned Directors

Director
FRANK, Glasha, Dr.
Resigned: 31 August 2015
Appointed Date: 17 November 2014
45 years old

Persons With Significant Control

Mr Stanzillus Frank
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Glasha Frank
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUBIC HEALTH LTD. Events

04 Dec 2016
Confirmation statement made on 17 November 2016 with updates
15 Aug 2016
Micro company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500
01 Feb 2016
Appointment of Mr Joel Michael Morton as a director on 31 August 2015
28 Jan 2016
Termination of appointment of Glasha Frank as a director on 31 August 2015
28 Jan 2016
Registered office address changed from Congress House Kingsland Road London E8 4DG United Kingdom to Congress House 250-256 Kingsland Road London E8 4DG on 28 January 2016
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted

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