IVI CHESHIRE LTD
OXFORD GSF 500 LIMITED

Hellopages » Oxfordshire » Oxford » OX1 3LE
Company number 10689788
Status Active
Incorporation Date 24 March 2017
Company Type Private Limited Company
Address 30 ST GILES, OXFORD, OXFORDSHIRE, OX1 3LE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Name change 02/05/2017 RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of IVI CHESHIRE LTD are www.ivicheshire.co.uk, and www.ivi-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eleven months. Ivi Cheshire Ltd is a Private Limited Company. The company registration number is 10689788. Ivi Cheshire Ltd has been working since 24 March 2017. The present status of the company is Active. The registered address of Ivi Cheshire Ltd is 30 St Giles Oxford Oxfordshire Ox1 3le. . LYTHGOE, David is a Secretary of the company. HADDAD, Nabil Gabriel is a Director of the company. KUNZMANN, Kristof Alexander is a Director of the company. LYTHGOE, David is a Director of the company. MCVEIGH, Enda Joseph is a Director of the company. WOOD, Simon Jonathan is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
LYTHGOE, David
Appointed Date: 02 May 2017
Director
HADDAD, Nabil Gabriel
Appointed Date: 24 March 2017
73 years old
Director
KUNZMANN, Kristof Alexander
Appointed Date: 02 May 2017
48 years old
Director
LYTHGOE, David
Appointed Date: 02 May 2017
56 years old
Director
MCVEIGH, Enda Joseph
Appointed Date: 02 May 2017
61 years old
Director
WOOD, Simon Jonathan
Appointed Date: 24 March 2017
58 years old

Persons With Significant Control

Devonshire Medical Consulting Limited
Notified on: 24 March 2017
Nature of control: Ownership of shares – 75% or more

IVI CHESHIRE LTD Events

28 May 2017
Particulars of variation of rights attached to shares
28 May 2017
Change of share class name or designation
24 May 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Name change 02/05/2017
  • RES12 ‐ Resolution of varying share rights or name
23 May 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
23 May 2017
Appointment of Mr David Lythgoe as a director on 2 May 2017
...
... and 9 more events
28 Apr 2017
Statement of capital on 28 April 2017
  • GBP 2,000
28 Apr 2017
Solvency Statement dated 27/04/17
28 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017
Incorporation
Statement of capital on 2017-03-24
  • GBP 1

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