Company number 05703857
Status Active
Incorporation Date 9 February 2006
Company Type Private Unlimited Company
Address 34D GILLS HILL LANE, RADLETT, HERTFORDSHIRE, WD7 8DF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Termination of appointment of Yvonne Kathryn Mao as a director on 8 February 2017; Appointment of Miss Yvonne Kathryn Mao as a director on 12 December 2016. The most likely internet sites of EVERYTHING SPINE are www.everything.co.uk, and www.everything.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Everything Spine is a Private Unlimited Company.
The company registration number is 05703857. Everything Spine has been working since 09 February 2006.
The present status of the company is Active. The registered address of Everything Spine is 34d Gills Hill Lane Radlett Hertfordshire Wd7 8df. . STERN, Rose is a Secretary of the company. STERN, Mark Simon is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MAO, Yvonne Kathryn has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 February 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 March 2006
Appointed Date: 09 February 2006
Persons With Significant Control
Mr Mark Simon Stern
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
EVERYTHING SPINE Events
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
10 Feb 2017
Termination of appointment of Yvonne Kathryn Mao as a director on 8 February 2017
12 Dec 2016
Appointment of Miss Yvonne Kathryn Mao as a director on 12 December 2016
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
...
... and 23 more events
24 Mar 2007
Secretary resigned
24 Mar 2007
New secretary appointed
24 Mar 2007
Director resigned
24 Mar 2007
Registered office changed on 24/03/07 from: 41 chalton street london NW1 1JD
09 Feb 2006
Incorporation