CAIRNGORM HEALTH PROFESSIONALS LTD.
GRANTOWN ON SPEY LOCHVALE LIMITED

Hellopages » Highland » Highland » PH26 3HF

Company number SC320317
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address GRANT ARMS COTTAGE, THE SQUARE, GRANTOWN ON SPEY, PH26 3HF
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 1,000 . The most likely internet sites of CAIRNGORM HEALTH PROFESSIONALS LTD. are www.cairngormhealthprofessionals.co.uk, and www.cairngorm-health-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Aviemore Rail Station is 12.9 miles; to Forres Rail Station is 19.3 miles; to Nairn Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairngorm Health Professionals Ltd is a Private Limited Company. The company registration number is SC320317. Cairngorm Health Professionals Ltd has been working since 04 April 2007. The present status of the company is Active. The registered address of Cairngorm Health Professionals Ltd is Grant Arms Cottage The Square Grantown On Spey Ph26 3hf. . MILBAUER, Agnieszka Katarzyna, Dr is a Secretary of the company. MILBAUER, Agnieszka Katarzyna, Dr is a Director of the company. MILBAUER, Simon Krzysztof, Dr is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
MILBAUER, Agnieszka Katarzyna, Dr
Appointed Date: 19 April 2007
Director
MILBAUER, Agnieszka Katarzyna, Dr
Appointed Date: 19 April 2007
52 years old
Director
MILBAUER, Simon Krzysztof, Dr
Appointed Date: 19 April 2007
50 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 19 April 2007
Appointed Date: 04 April 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 19 April 2007
Appointed Date: 04 April 2007

Persons With Significant Control

Dr Simon Krzysztof Milbauer
Notified on: 1 April 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Agnieszka Katarzyna Milbauer
Notified on: 1 April 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAIRNGORM HEALTH PROFESSIONALS LTD. Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 1,000
25 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1,000
...
... and 25 more events
23 Apr 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2007
£ nc 100/500000 19/04/07
23 Apr 2007
Director resigned
04 Apr 2007
Incorporation

CAIRNGORM HEALTH PROFESSIONALS LTD. Charges

25 November 2010
Floating charge
Delivered: 27 November 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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