NARDO CAPITAL HOLDING LIMITED
DARESBURY GYNEHEALTH LIMITED

Hellopages » Cheshire » Halton » WA4 4GE

Company number 07396764
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address CENTRE FOR REPRODUCTIVE HEALTH, DARESBURY PARK, DARESBURY, CHESHIRE, WA4 4GE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 December 2016; Registration of charge 073967640002, created on 27 October 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of NARDO CAPITAL HOLDING LIMITED are www.nardocapitalholding.co.uk, and www.nardo-capital-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Nardo Capital Holding Limited is a Private Limited Company. The company registration number is 07396764. Nardo Capital Holding Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Nardo Capital Holding Limited is Centre For Reproductive Health Daresbury Park Daresbury Cheshire Wa4 4ge. . NARDO, Luciano Giovanni, Dr is a Director of the company. Director NARDO, Carina Harriet Maxwell has been resigned. The company operates in "Other human health activities".


Current Directors

Director
NARDO, Luciano Giovanni, Dr
Appointed Date: 05 October 2010
49 years old

Resigned Directors

Director
NARDO, Carina Harriet Maxwell
Resigned: 01 September 2016
Appointed Date: 17 November 2014
60 years old

Persons With Significant Control

Dr Luciano Giovanni Nardo
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Carina Harriet Maxwell Nardo
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NARDO CAPITAL HOLDING LIMITED Events

14 Dec 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
31 Oct 2016
Registration of charge 073967640002, created on 27 October 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
12 Oct 2016
Termination of appointment of Carina Harriet Maxwell Nardo as a director on 1 September 2016
01 Aug 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 15 more events
26 Jun 2012
Total exemption small company accounts made up to 31 October 2011
17 May 2012
Director's details changed for Mr Luciano Giovanni Nardo on 15 May 2012
10 Jan 2012
Annual return made up to 5 October 2011 with full list of shareholders
08 Aug 2011
Registered office address changed from Consulting Suites First Floor, Alexandra Buildings 28 Queen Street Manchester M2 5HX United Kingdom on 8 August 2011
05 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

NARDO CAPITAL HOLDING LIMITED Charges

27 October 2016
Charge code 0739 6764 0002
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
13 November 2015
Charge code 0739 6764 0001
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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