PAEDIATRICIANS LIMITED

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Company number 06466228
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 1 CANONBURY PARK SOUTH, LONDON, N1 2JR
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of PAEDIATRICIANS LIMITED are www.paediatricians.co.uk, and www.paediatricians.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paediatricians Limited is a Private Limited Company. The company registration number is 06466228. Paediatricians Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Paediatricians Limited is 1 Canonbury Park South London N1 2jr. . FANG, Swee, Dr is a Director of the company. Secretary KONG, Charlene Sen-Ee has been resigned. Secretary KONG, Senghin has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
FANG, Swee, Dr
Appointed Date: 09 January 2008
68 years old

Resigned Directors

Secretary
KONG, Charlene Sen-Ee
Resigned: 30 September 2009
Appointed Date: 01 October 2008

Secretary
KONG, Senghin
Resigned: 01 October 2008
Appointed Date: 09 January 2008

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Dr Swee Fang
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PAEDIATRICIANS LIMITED Events

12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1

...
... and 18 more events
16 Jan 2008
New director appointed
16 Jan 2008
New secretary appointed
09 Jan 2008
Secretary resigned
09 Jan 2008
Director resigned
08 Jan 2008
Incorporation