CLOSERSTILL MEDICAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8XP

Company number 07422417
Status Active - Proposal to Strike off
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address SUITE 17 EXHIBITION HOUSE, ADDISON BRIDGE PLACE, LONDON, W14 8XP
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 First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of CLOSERSTILL MEDICAL HOLDINGS LIMITED are www.closerstillmedicalholdings.co.uk, and www.closerstill-medical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Closerstill Medical Holdings Limited is a Private Limited Company. The company registration number is 07422417. Closerstill Medical Holdings Limited has been working since 28 October 2010. The present status of the company is Active - Proposal to Strike off. The registered address of Closerstill Medical Holdings Limited is Suite 17 Exhibition House Addison Bridge Place London W14 8xp. . WOOD, Jonathan Ian is a Secretary of the company. CENTER, Andrew is a Director of the company. NELSON, Philip James is a Director of the company. WOOD, Jonathan Ian is a Director of the company. Director COLLETT, Ralph has been resigned. Director WESTCOTT, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Jonathan Ian
Appointed Date: 28 October 2010
Director
CENTER, Andrew
Appointed Date: 28 October 2010
64 years old
Director
NELSON, Philip James
Appointed Date: 28 October 2010
61 years old
Director
WOOD, Jonathan Ian
Appointed Date: 28 October 2010
61 years old

Resigned Directors

Director
COLLETT, Ralph
Resigned: 09 June 2016
Appointed Date: 09 February 2011
57 years old
Director
WESTCOTT, Michael
Resigned: 09 June 2016
Appointed Date: 28 October 2010
59 years old

Persons With Significant Control

Closerstill Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOSERSTILL MEDICAL HOLDINGS LIMITED Events

09 May 2017
First Gazette notice for voluntary strike-off
28 Apr 2017
Application to strike the company off the register
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
20 Oct 2016
Statement of capital on 20 October 2016
  • GBP 1
04 Oct 2016
Statement by Directors
...
... and 25 more events
10 Oct 2011
Statement of capital following an allotment of shares on 11 February 2011
  • GBP 10,000
19 Sep 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
19 Sep 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2011
Appointment of Mr Ralph Collett as a director
28 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLOSERSTILL MEDICAL HOLDINGS LIMITED Charges

15 July 2015
Charge code 0742 2417 0001
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Ares Management Limited
Description: Contains fixed charge…

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