Company number 08826088
Status Active
Incorporation Date 27 December 2013
Company Type Private Limited Company
Address 19 FOXHERNE, SLOUGH, SL3 7AR
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 Confirmation statement made on 8 December 2016 with updates; Appointment of Mrs Eram Fatima as a director on 6 October 2016; Termination of appointment of Abid Raza as a director on 6 October 2016. The most likely internet sites of ACE CLINICAL LIMITED are www.aceclinical.co.uk, and www.ace-clinical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Ace Clinical Limited is a Private Limited Company.
The company registration number is 08826088. Ace Clinical Limited has been working since 27 December 2013.
The present status of the company is Active. The registered address of Ace Clinical Limited is 19 Foxherne Slough Sl3 7ar. . FATIMA, Eram is a Director of the company. PATIL, Deepashree is a Director of the company. SHARIFF, Mohammed Saleem Ulla is a Director of the company. Director BAGUL, Nitin Babulal has been resigned. Director CLARE, Maria St has been resigned. Director RAZA, Abid, Dr has been resigned. Director SINGH, Shalini has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Director
CLARE, Maria St
Resigned: 01 December 2014
Appointed Date: 04 February 2014
57 years old
Director
RAZA, Abid, Dr
Resigned: 06 October 2016
Appointed Date: 27 December 2013
52 years old
Director
SINGH, Shalini
Resigned: 01 December 2014
Appointed Date: 04 February 2014
55 years old
Persons With Significant Control
Mrs Eram Fatima
Notified on: 20 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deepashree Patil
Notified on: 20 November 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACE CLINICAL LIMITED Events
24 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Oct 2016
Appointment of Mrs Eram Fatima as a director on 6 October 2016
17 Oct 2016
Termination of appointment of Abid Raza as a director on 6 October 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 9 more events
21 Oct 2014
Registered office address changed from 89 Lucas Close Maidenbower Crawley Uk RH10 7EY to 19 Foxherne Slough SL3 7AR on 21 October 2014
06 Feb 2014
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-06
06 Feb 2014
Appointment of Ms Maria St Clare as a director
06 Feb 2014
Appointment of Mrs Shalini Singh as a director
27 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)