COBIC SOLUTIONS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1BQ

Company number 07915598
Status Active
Incorporation Date 19 January 2012
Company Type Private Limited Company
Address 5 - 9 EDEN STREET, KINGSTON UPON THAMES, SURREY, KT1 1BQ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Change of share class name or designation; Change of share class name or designation. The most likely internet sites of COBIC SOLUTIONS LIMITED are www.cobicsolutions.co.uk, and www.cobic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Cobic Solutions Limited is a Private Limited Company. The company registration number is 07915598. Cobic Solutions Limited has been working since 19 January 2012. The present status of the company is Active. The registered address of Cobic Solutions Limited is 5 9 Eden Street Kingston Upon Thames Surrey Kt1 1bq. The company`s financial liabilities are £32.49k. It is £-28.25k against last year. And the total assets are £287.35k, which is £-147.54k against last year. ARNOLD-FORSTER, Jacob is a Director of the company. FOSTER, Karen Julie is a Director of the company. HICKS, Nicholas Rooke is a Director of the company. SMITH, Andrew Paul is a Director of the company. Director BELL, Diane Dorothy has been resigned. Director RICHARDS, Stephen Andrew, Dr has been resigned. The company operates in "General medical practice activities".


cobic solutions Key Finiance

LIABILITIES £32.49k
-47%
CASH n/a
TOTAL ASSETS £287.35k
-34%
All Financial Figures

Current Directors

Director
ARNOLD-FORSTER, Jacob
Appointed Date: 19 January 2012
61 years old
Director
FOSTER, Karen Julie
Appointed Date: 09 January 2013
60 years old
Director
HICKS, Nicholas Rooke
Appointed Date: 19 January 2012
67 years old
Director
SMITH, Andrew Paul
Appointed Date: 09 January 2013
48 years old

Resigned Directors

Director
BELL, Diane Dorothy
Resigned: 14 June 2016
Appointed Date: 01 March 2015
55 years old
Director
RICHARDS, Stephen Andrew, Dr
Resigned: 27 March 2012
Appointed Date: 19 January 2012
69 years old

Persons With Significant Control

Mr Jacob Arnold-Forster
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Rooke Hicks
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COBIC SOLUTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 19 January 2017 with updates
10 Nov 2016
Change of share class name or designation
10 Nov 2016
Change of share class name or designation
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Termination of appointment of Diane Dorothy Bell as a director on 14 June 2016
...
... and 17 more events
23 Jan 2013
Annual return made up to 19 January 2013 with full list of shareholders
23 Jan 2013
Appointment of Andrew Paul Smith as a director
23 Jan 2013
Appointment of Mrs Karen Julie Foster as a director
14 May 2012
Termination of appointment of Stephen Richards as a director
19 Jan 2012
Incorporation

COBIC SOLUTIONS LIMITED Charges

12 September 2014
Charge code 0791 5598 0001
Delivered: 15 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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