Company number 07375050
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address C/O INCORPORATE ONLINE LTD SUITE 3, SECOND FLOOR, 760 EASTERN AVENUE, NEWBURY PARK, UNITED KINGDOM, IG2 7HU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Suite 3 4 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ to C/O Incorporate Online Ltd Suite 3 Second Floor, 760 Eastern Avenue Newbury Park IG2 7HU on 29 March 2017; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PANOSE MEDICAL CONSULTANCY LIMITED are www.panosemedicalconsultancy.co.uk, and www.panose-medical-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Panose Medical Consultancy Limited is a Private Limited Company.
The company registration number is 07375050. Panose Medical Consultancy Limited has been working since 14 September 2010.
The present status of the company is Active. The registered address of Panose Medical Consultancy Limited is C O Incorporate Online Ltd Suite 3 Second Floor 760 Eastern Avenue Newbury Park United Kingdom Ig2 7hu. . PANOSE, Praveen, Dr is a Director of the company. Secretary AMJAD, Israr has been resigned. Director AMJAD, Israr has been resigned. Director POONAWALA, Mustafa has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
AMJAD, Israr
Resigned: 14 September 2010
Appointed Date: 14 September 2010
Director
AMJAD, Israr
Resigned: 14 September 2010
Appointed Date: 14 September 2010
43 years old
Persons With Significant Control
Dr Praveen Panose
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
PANOSE MEDICAL CONSULTANCY LIMITED Events
29 Mar 2017
Registered office address changed from Suite 3 4 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ to C/O Incorporate Online Ltd Suite 3 Second Floor, 760 Eastern Avenue Newbury Park IG2 7HU on 29 March 2017
17 Nov 2016
Confirmation statement made on 14 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 12 more events
04 Nov 2011
Registered office address changed from 44 Skyline Village Limeharbour Canary Wharf London E14 9TS England on 4 November 2011
14 Sep 2010
Termination of appointment of Israr Amjad as a director
14 Sep 2010
Termination of appointment of Israr Amjad as a secretary
14 Sep 2010
Appointment of Mr. Mustafa Poonawala as a director
14 Sep 2010
Incorporation