PATIENTS PENDING LTD
LONDON RECAPSULIN LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 07382438
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Brian Donald Whitley as a director on 5 October 2016; Termination of appointment of a director; Appointment of Dr Karl Claudio Vittorio Carboni as a director on 27 July 2016. The most likely internet sites of PATIENTS PENDING LTD are www.patientspending.co.uk, and www.patients-pending.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 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.Patients Pending Ltd is a Private Limited Company. The company registration number is 07382438. Patients Pending Ltd has been working since 21 September 2010. The present status of the company is Active. The registered address of Patients Pending Ltd is 20 22 Wenlock Road London England N1 7gu. . SJOLUND, Per John is a Secretary of the company. CARBONI, Karl Claudio Vittorio, Dr is a Director of the company. CARBONI, Karl Claudio Vittorio, Dr is a Director of the company. SJOLUND, Per Andreas is a Director of the company. SJOLUND, Per John is a Director of the company. Director BOTHA, Marcel has been resigned. Director BOTHA, Marcel has been resigned. Director TENSTAM LUNDVALL, Anna has been resigned. Director WALLSTRÖM, Per Olof has been resigned. Director WHITLEY, Brian Donald has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SJOLUND, Per John
Appointed Date: 21 September 2010
Director
CARBONI, Karl Claudio Vittorio, Dr
Appointed Date: 27 July 2016
76 years old
Director
CARBONI, Karl Claudio Vittorio, Dr
Appointed Date: 27 July 2016
76 years old
Director
SJOLUND, Per Andreas
Appointed Date: 21 September 2010
50 years old
Director
SJOLUND, Per John
Appointed Date: 21 September 2010
43 years old

Resigned Directors

Director
BOTHA, Marcel
Resigned: 21 August 2012
Appointed Date: 13 April 2012
48 years old
Director
BOTHA, Marcel
Resigned: 01 April 2012
Appointed Date: 21 September 2010
48 years old
Director
TENSTAM LUNDVALL, Anna
Resigned: 05 February 2013
Appointed Date: 03 June 2011
60 years old
Director
WALLSTRÖM, Per Olof
Resigned: 27 July 2016
Appointed Date: 05 February 2013
76 years old
Director
WHITLEY, Brian Donald
Resigned: 05 October 2016
Appointed Date: 30 November 2012
72 years old

Persons With Significant Control

Per John Sjölund
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Per Andreas Sjölund
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATIENTS PENDING LTD Events

30 Nov 2016
Termination of appointment of Brian Donald Whitley as a director on 5 October 2016
05 Oct 2016
Termination of appointment of a director
03 Oct 2016
Appointment of Dr Karl Claudio Vittorio Carboni as a director on 27 July 2016
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
29 Sep 2016
Termination of appointment of Per Olof Wallström as a director on 27 July 2016
...
... and 25 more events
04 Aug 2011
Company name changed recapsulin LTD\certificate issued on 04/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
  • NM01 ‐ Change of name by resolution
06 Jun 2011
Appointment of Ms Anna Tenstam Lundvall as a director
17 May 2011
Statement of capital following an allotment of shares on 17 May 2011
  • GBP 12,000
25 Jan 2011
Statement of capital following an allotment of shares on 25 January 2011
  • GBP 10,000
21 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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