POLYCLINICA NUMBER 1 LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SG

Company number 08727406
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 15B SOMERSET HOUSE HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7SG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Termination of appointment of Karine Levonovna Solloway as a director on 14 February 2017; Appointment of Ms Ella Kitromilides as a director on 13 February 2017. The most likely internet sites of POLYCLINICA NUMBER 1 LIMITED are www.polyclinicanumber1.co.uk, and www.polyclinica-number-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Polyclinica Number 1 Limited is a Private Limited Company. The company registration number is 08727406. Polyclinica Number 1 Limited has been working since 10 October 2013. The present status of the company is Active. The registered address of Polyclinica Number 1 Limited is 15b Somerset House Hussar Court Westside View Waterlooville Hampshire England Po7 7sg. The cash in hand is £0.1k. It is £0.1k against last year. . ANGLO MEDICAL LIMITED is a Secretary of the company. KITROMILIDES, Ella is a Director of the company. Director SMITH, Kevin has been resigned. Director SOLLOWAY, Karine Levonovna has been resigned. Director ANGLO MEDICAL LIMITED has been resigned. The company operates in "Other human health activities".


polyclinica number 1 Key Finiance

LIABILITIES n/a
CASH £0.1k
+-2147483648%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ANGLO MEDICAL LIMITED
Appointed Date: 10 October 2013
Director
KITROMILIDES, Ella
Appointed Date: 13 February 2017
63 years old

Resigned Directors

Director
SMITH, Kevin
Resigned: 31 January 2015
Appointed Date: 10 October 2013
51 years old
Director
SOLLOWAY, Karine Levonovna
Resigned: 14 February 2017
Appointed Date: 11 May 2015
67 years old
Director
ANGLO MEDICAL LIMITED
Resigned: 11 May 2015
Appointed Date: 10 October 2013

Persons With Significant Control

Mrs Karine Levonovna Solloway
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

POLYCLINICA NUMBER 1 LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 October 2016
01 Mar 2017
Termination of appointment of Karine Levonovna Solloway as a director on 14 February 2017
01 Mar 2017
Appointment of Ms Ella Kitromilides as a director on 13 February 2017
25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Registered office address changed from 20 Thornsbeach Road London Se6 1Dx6 to 15B Somerset House Hussar Court Westside View Waterlooville Hampshire PO7 7SG on 29 July 2016
...
... and 3 more events
30 Jun 2015
Appointment of Mrs Karine Levonovna Solloway as a director on 11 May 2015
29 Jun 2015
Termination of appointment of Anglo Medical Limited as a director on 11 May 2015
04 Mar 2015
Termination of appointment of Kevin Smith as a director on 31 January 2015
07 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10
  • GBP 100

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