Company number 07751362
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAM, NG5 1AY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registration of charge 077513620003, created on 24 February 2017; Appointment of Ms Jane Bacon as a secretary on 24 January 2017; Register(s) moved to registered inspection location Unit 10.1.1 the Leather Market 11-13 Weston Street London SE1 3ER. The most likely internet sites of CONCORDIA AMBULATORY CARE SERVICES LIMITED are www.concordiaambulatorycareservices.co.uk, and www.concordia-ambulatory-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Concordia Ambulatory Care Services Limited is a Private Limited Company.
The company registration number is 07751362. Concordia Ambulatory Care Services Limited has been working since 24 August 2011.
The present status of the company is Active. The registered address of Concordia Ambulatory Care Services Limited is Alexandra House 43 Alexandra Street Nottingham Ng5 1ay. . BACON, Jane is a Secretary of the company. HURD, Adam is a Director of the company. HURD, Toby is a Director of the company. O'CARROLL, Ciaran Annraoi is a Director of the company. Director FRADD, Simon Oakley, Dr has been resigned. Director HASHEMI, Mark Cyrus has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Director
HURD, Adam
Appointed Date: 06 April 2012
48 years old
Director
HURD, Toby
Appointed Date: 24 August 2011
48 years old
Resigned Directors
Persons With Significant Control
Concordia Health Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONCORDIA AMBULATORY CARE SERVICES LIMITED Events
17 Mar 2017
Registration of charge 077513620003, created on 24 February 2017
21 Feb 2017
Appointment of Ms Jane Bacon as a secretary on 24 January 2017
24 Aug 2016
Register(s) moved to registered inspection location Unit 10.1.1 the Leather Market 11-13 Weston Street London SE1 3ER
24 Aug 2016
Register inspection address has been changed to Unit 10.1.1 the Leather Market 11-13 Weston Street London SE1 3ER
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
...
... and 15 more events
26 Jun 2012
Appointment of Mark Hashemi as a director
26 Jun 2012
Appointment of Dr Simon Oakley Fradd as a director
26 Jun 2012
Appointment of Adam Hurd as a director
28 Feb 2012
Current accounting period extended from 31 August 2012 to 30 September 2012
24 Aug 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
24 February 2017
Charge code 0775 1362 0003
Delivered: 17 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
28 April 2015
Charge code 0775 1362 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 April 2015
Charge code 0775 1362 0001
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…