Company number 08454320
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 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 6 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 100
. The most likely internet sites of CENTRAL PROFESSIONAL MEDICAL LIMITED are www.centralprofessionalmedical.co.uk, and www.central-professional-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Central Professional Medical Limited is a Private Limited Company.
The company registration number is 08454320. Central Professional Medical Limited has been working since 21 March 2013.
The present status of the company is Active. The registered address of Central Professional Medical Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . SOLT, Gyorgy, Dr is a Director of the company. SOLTNE BIRO, Zsuzsanna Rita is a Director of the company. The company operates in "Specialists medical practice activities".
Current Directors
Persons With Significant Control
Dr Gyorgy Solt
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zsuzsanna Biro
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTRAL PROFESSIONAL MEDICAL LIMITED Events
21 Apr 2017
Confirmation statement made on 6 April 2017 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
07 Apr 2016
Appointment of Mrs Zsuzsanna Rita Soltne Biro as a director on 6 April 2016
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 3 more events
24 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
06 Aug 2014
Total exemption small company accounts made up to 31 March 2014
08 Jul 2014
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-07-08
07 Jun 2013
Director's details changed for Dr Gyorgy Solt on 29 May 2013
21 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted