CALONJE BIOPSY CONSULTANTS LIMITED
BESSBOROUGH ROAD, HARROW

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Company number 05578250
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address 1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CALONJE BIOPSY CONSULTANTS LIMITED are www.calonjebiopsyconsultants.co.uk, and www.calonje-biopsy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Calonje Biopsy Consultants Limited is a Private Limited Company. The company registration number is 05578250. Calonje Biopsy Consultants Limited has been working since 29 September 2005. The present status of the company is Active. The registered address of Calonje Biopsy Consultants Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . CALONJE, Claudia Simonette is a Secretary of the company. CALONJE, Jaime Eduardo, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
CALONJE, Claudia Simonette
Appointed Date: 29 September 2005
Director
CALONJE, Jaime Eduardo, Dr
Appointed Date: 29 September 2005
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005

Persons With Significant Control

Dr Jaime Eduardo Calonje
Notified on: 29 September 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALONJE BIOPSY CONSULTANTS LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
09 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
09 Dec 2005
New director appointed
30 Nov 2005
New secretary appointed
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
29 Sep 2005
Incorporation

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