CRESTOAK MEDICAL INVESTMENTS LTD
LUTON ASHLEY HOUSE (DODDINGHURST) LTD

Hellopages » Bedfordshire » Luton » LU3 3SR

Company number 07175292
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address C/O MR S JAGSI, 14 PURLEY CENTRE, LUTON, LU3 3SR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 . The most likely internet sites of CRESTOAK MEDICAL INVESTMENTS LTD are www.crestoakmedicalinvestments.co.uk, and www.crestoak-medical-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Crestoak Medical Investments Ltd is a Private Limited Company. The company registration number is 07175292. Crestoak Medical Investments Ltd has been working since 02 March 2010. The present status of the company is Active. The registered address of Crestoak Medical Investments Ltd is C O Mr S Jagsi 14 Purley Centre Luton Lu3 3sr. . JAGSI, Sanjiv Manu Lalji is a Director of the company. Secretary MINION, Kate Elizabeth has been resigned. Director HARTSHORNE, David John Morice has been resigned. Director HOLMES, Jonathan has been resigned. Director MINION, Stephen Gregory has been resigned. Director WALTERS, Antony John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JAGSI, Sanjiv Manu Lalji
Appointed Date: 23 August 2012
65 years old

Resigned Directors

Secretary
MINION, Kate Elizabeth
Resigned: 23 August 2012
Appointed Date: 02 March 2010
Director
HARTSHORNE, David John Morice
Resigned: 23 August 2012
Appointed Date: 01 April 2010
71 years old
Director
HOLMES, Jonathan
Resigned: 23 August 2012
Appointed Date: 02 March 2010
57 years old
Director
MINION, Stephen Gregory
Resigned: 23 August 2012
Appointed Date: 01 April 2010
78 years old
Director
WALTERS, Antony John
Resigned: 23 August 2012
Appointed Date: 01 April 2010
58 years old

Persons With Significant Control

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

CRESTOAK MEDICAL INVESTMENTS LTD Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
...
... and 24 more events
24 Mar 2011
Annual return made up to 2 March 2011 with full list of shareholders
05 May 2010
Appointment of Mr David John Morice Hartshorne as a director
23 Apr 2010
Appointment of Stephen Gregory Minion as a director
23 Apr 2010
Appointment of Mr Antony John Walters as a director
02 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CRESTOAK MEDICAL INVESTMENTS LTD Charges

12 April 2012
Deed of assignment
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All the rights titles benefits and interests of the company…
12 April 2012
Deed of legal charge
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: F/H land on the north-west side of blackmore road…

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