CURADEN (UK) LIMITED
HUNTINGDON CURAPROX (UK) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0LF

Company number 04504069
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 6 NENE ROAD, BICTON INDUSTRIAL PARK, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 0LF
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Registered office address changed from Unit 11 Harvard Industrial Estate Kimbolton Huntingdon Cambridgeshire PE28 0NJ to 6 Nene Road, Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire PE28 0LF on 8 August 2016. The most likely internet sites of CURADEN (UK) LIMITED are www.curadenuk.co.uk, and www.curaden-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Curaden Uk Limited is a Private Limited Company. The company registration number is 04504069. Curaden Uk Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Curaden Uk Limited is 6 Nene Road Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire England Pe28 0lf. . BREITSCHMID, Ueli is a Director of the company. THOMAS, Howard is a Director of the company. THOMAS, Richard Vaughan Morgan is a Director of the company. Secretary HULIN, Lindsey has been resigned. Secretary THOMAS, Richard Vaughan Morgan has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director HULIN, Lindsey has been resigned. Director NOACK, Martin has been resigned. Director RASMUSSEN, Michael has been resigned. Director THOMAS, Richard Vaughan Morgan has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Director
BREITSCHMID, Ueli
Appointed Date: 27 July 2004
80 years old
Director
THOMAS, Howard
Appointed Date: 27 July 2004
89 years old
Director
THOMAS, Richard Vaughan Morgan
Appointed Date: 01 January 2011
58 years old

Resigned Directors

Secretary
HULIN, Lindsey
Resigned: 17 August 2006
Appointed Date: 07 August 2002
Secretary
THOMAS, Richard Vaughan Morgan
Resigned: 19 May 2009
Appointed Date: 17 August 2006
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 07 August 2002
Appointed Date: 06 August 2002
Director
HULIN, Lindsey
Resigned: 27 July 2004
Appointed Date: 07 August 2002
45 years old
Director
NOACK, Martin
Resigned: 29 September 2006
Appointed Date: 07 August 2002
65 years old
Director
RASMUSSEN, Michael
Resigned: 19 May 2009
Appointed Date: 27 July 2004
62 years old
Director
THOMAS, Richard Vaughan Morgan
Resigned: 19 May 2009
Appointed Date: 27 July 2004
58 years old
Nominee Director
BUYVIEW LTD
Resigned: 07 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr Richard Vaughan Morgan Thomas
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Omni Dental Sciences Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Curaden Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CURADEN (UK) LIMITED Events

16 Sep 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
08 Aug 2016
Registered office address changed from Unit 11 Harvard Industrial Estate Kimbolton Huntingdon Cambridgeshire PE28 0NJ to 6 Nene Road, Bicton Industrial Park Kimbolton Huntingdon Cambridgeshire PE28 0LF on 8 August 2016
03 Oct 2015
Full accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 46 more events
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
18 Sep 2002
New director appointed
18 Sep 2002
New secretary appointed;new director appointed
06 Aug 2002
Incorporation

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