Company number 08914033
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LN1 1XG
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 100
. The most likely internet sites of LORIUS GA MEDICAL LIMITED are www.loriusgamedical.co.uk, and www.lorius-ga-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Lorius Ga Medical Limited is a Private Limited Company.
The company registration number is 08914033. Lorius Ga Medical Limited has been working since 27 February 2014.
The present status of the company is Active. The registered address of Lorius Ga Medical Limited is 15 Newland Lincoln Ln1 1xg. . ANGHEL, Gabriel, Dr is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 26 March 2014
Appointed Date: 27 February 2014
Director
EKE, Russell John
Resigned: 26 March 2014
Appointed Date: 27 February 2014
58 years old
Persons With Significant Control
Mrs Loredana Lo Carmine
Notified on: 31 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Gabriel Anghel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LORIUS GA MEDICAL LIMITED Events
06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 28 February 2016
24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
31 Jul 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 3 more events
26 Mar 2014
Appointment of Dr Gabriel Anghel as a director
26 Mar 2014
Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
26 Mar 2014
Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 26 March 2014
04 Mar 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Feb 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted