CYNOSURE MEDICAL LIMITED
LINCOLN CYNOSURE CONSULTING LIMITED CYNOSURE CONSULTANTS LIMITED CYNASURE CONSULTANTS LIMITED

Hellopages » Lincolnshire » North Kesteven » LN5 9EG
Company number 05658845
Status Active
Incorporation Date 20 December 2005
Company Type Private Limited Company
Address CYNOSURE MEDICAL LTD, THE GRANGE NORTH FARM, THURLBY, LINCOLN, LINCOLNSHIRE, LN5 9EG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 55 . The most likely internet sites of CYNOSURE MEDICAL LIMITED are www.cynosuremedical.co.uk, and www.cynosure-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Cynosure Medical Limited is a Private Limited Company. The company registration number is 05658845. Cynosure Medical Limited has been working since 20 December 2005. The present status of the company is Active. The registered address of Cynosure Medical Limited is Cynosure Medical Ltd The Grange North Farm Thurlby Lincoln Lincolnshire Ln5 9eg. . CAMPBELL, Kathryn Jane is a Director of the company. CAMPBELL, Michael Sean, O'Neill is a Director of the company. Secretary ROBERTSON, Barbara Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HANDLEY, David has been resigned. Director ROBERTSON, Barbara Anne has been resigned. Director ROBERTSON, John Graham has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CAMPBELL, Kathryn Jane
Appointed Date: 25 October 2010
64 years old
Director
CAMPBELL, Michael Sean, O'Neill
Appointed Date: 03 September 2012
73 years old

Resigned Directors

Secretary
ROBERTSON, Barbara Anne
Resigned: 25 October 2010
Appointed Date: 20 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 December 2005
Appointed Date: 20 December 2005
Director
HANDLEY, David
Resigned: 01 November 2014
Appointed Date: 25 October 2010
70 years old
Director
ROBERTSON, Barbara Anne
Resigned: 25 October 2010
Appointed Date: 20 December 2005
84 years old
Director
ROBERTSON, John Graham
Resigned: 25 October 2010
Appointed Date: 20 December 2005
85 years old

Persons With Significant Control

Mr Michael Sean, O'Neill Campbell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathryn Jane Campbell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYNOSURE MEDICAL LIMITED Events

31 Dec 2016
Confirmation statement made on 20 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 55
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Dec 2014
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 55
...
... and 38 more events
22 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006
Memorandum and Articles of Association
20 Jan 2006
Company name changed cynasure consultants LIMITED\certificate issued on 20/01/06
20 Dec 2005
Secretary resigned
20 Dec 2005
Incorporation

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