CMA LASERS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RW
Company number 05324795
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address 34 HANS ROAD, LONDON, SW3 1RW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of CMA LASERS LIMITED are www.cmalasers.co.uk, and www.cma-lasers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Cma Lasers Limited is a Private Limited Company. The company registration number is 05324795. Cma Lasers Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Cma Lasers Limited is 34 Hans Road London Sw3 1rw. . MCGRATH, Francis is a Secretary of the company. MCGRATH, Francis is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KESH, Jivani has been resigned. Director MCGRATH, Francis has been resigned. Director RAKUS, Rita Roma, Dr has been resigned. Director RAKUS-MCGRATH, Marguerita Roma, Doctor has been resigned. Director CMA GROUP (HOLDINGS) LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
MCGRATH, Francis
Appointed Date: 06 January 2005
Director
MCGRATH, Francis
Appointed Date: 24 November 2015
76 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 January 2005
Appointed Date: 05 January 2005
Director
KESH, Jivani
Resigned: 18 November 2015
Appointed Date: 21 November 2013
70 years old
Director
MCGRATH, Francis
Resigned: 05 January 2013
Appointed Date: 01 November 2011
76 years old
Director
RAKUS, Rita Roma, Dr
Resigned: 24 November 2015
Appointed Date: 18 November 2015
75 years old
Director
RAKUS-MCGRATH, Marguerita Roma, Doctor
Resigned: 01 November 2011
Appointed Date: 06 January 2005
75 years old
Director
CMA GROUP (HOLDINGS) LTD
Resigned: 31 October 2014
Appointed Date: 05 January 2013
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 January 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Cma Holdings (Fzc) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CMA LASERS LIMITED Events

08 Feb 2017
Confirmation statement made on 5 January 2017 with updates
19 Oct 2016
Total exemption full accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016
Register inspection address has been changed from C/O Kesh & Co Llp Pinpoint House 1a Rosedale Road Richmond Surrey TW9 2SX United Kingdom to 34 Hans Road London SW3 1RW
24 Nov 2015
Termination of appointment of Rita Roma Rakus as a director on 24 November 2015
...
... and 50 more events
13 Jan 2005
New secretary appointed
10 Jan 2005
Secretary resigned
10 Jan 2005
Director resigned
10 Jan 2005
Registered office changed on 10/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Jan 2005
Incorporation

CMA LASERS LIMITED Charges

19 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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