CALEPARK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 03339177
Status Active
Incorporation Date 25 March 1997
Company Type Private Limited Company
Address 4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, ENGLAND, LS1 2AY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Termination of appointment of Barry Conrad Lestner as a secretary on 1 July 2013; Appointment of Dr Stephen Mark Feldman as a director on 24 October 2016. The most likely internet sites of CALEPARK LIMITED are www.calepark.co.uk, and www.calepark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Calepark Limited is a Private Limited Company. The company registration number is 03339177. Calepark Limited has been working since 25 March 1997. The present status of the company is Active. The registered address of Calepark Limited is 4th Floor Springfield House 76 Wellington Street Leeds England Ls1 2ay. . FELDMAN, Stephen Mark, Dr is a Director of the company. Secretary LESTNER, Barry Conrad has been resigned. Secretary LESTNER, David Andrew has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director FELDMAN, Stephen Mark, Dr has been resigned. Director LESTNER, David Andrew has been resigned. Director ROSE, Michelle Clair has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
FELDMAN, Stephen Mark, Dr
Appointed Date: 24 October 2016
63 years old

Resigned Directors

Secretary
LESTNER, Barry Conrad
Resigned: 01 July 2013
Appointed Date: 22 April 1997
Secretary
LESTNER, David Andrew
Resigned: 22 April 1997
Appointed Date: 22 April 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 April 1997
Appointed Date: 25 March 1997
Director
FELDMAN, Stephen Mark, Dr
Resigned: 22 April 1997
Appointed Date: 22 April 1997
63 years old
Director
LESTNER, David Andrew
Resigned: 24 October 2016
Appointed Date: 22 April 1997
63 years old
Director
ROSE, Michelle Clair
Resigned: 22 April 1997
Appointed Date: 22 April 1997
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 April 1997
Appointed Date: 25 March 1997

Persons With Significant Control

Fountain Diagnostic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALEPARK LIMITED Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
03 Apr 2017
Termination of appointment of Barry Conrad Lestner as a secretary on 1 July 2013
28 Oct 2016
Appointment of Dr Stephen Mark Feldman as a director on 24 October 2016
28 Oct 2016
Termination of appointment of David Andrew Lestner as a director on 24 October 2016
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 54 more events
01 May 1997
New director appointed
01 May 1997
New director appointed
01 May 1997
New secretary appointed;new director appointed
01 May 1997
Registered office changed on 01/05/97 from: 31 corsham street london N1 6DR
25 Mar 1997
Incorporation

CALEPARK LIMITED Charges

22 July 2004
Debenture
Delivered: 29 July 2004
Status: Satisfied on 23 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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