METACELSUS LTD
WEST MIDLANDS NIK HOWARTH LTD

Hellopages » West Midlands » Solihull » CV7 7DR
Company number 04691840
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 1 LEVESON CRESCENT, BALSALL, COMMON, COVENTRY, WEST MIDLANDS, CV7 7DR
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of METACELSUS LTD are www.metacelsus.co.uk, and www.metacelsus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Metacelsus Ltd is a Private Limited Company. The company registration number is 04691840. Metacelsus Ltd has been working since 10 March 2003. The present status of the company is Active. The registered address of Metacelsus Ltd is 1 Leveson Crescent Balsall Common Coventry West Midlands Cv7 7dr. . HOWARTH, Margaret Laura is a Secretary of the company. HOWARTH, Nikolas James, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
HOWARTH, Margaret Laura
Appointed Date: 10 March 2003
Director
HOWARTH, Nikolas James, Dr
Appointed Date: 10 March 2003
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Dr Nikolas James Howarth
Notified on: 7 March 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mrgaret Howarth
Notified on: 7 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

METACELSUS LTD Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 May 2015
Company name changed nik howarth LTD\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
...
... and 25 more events
14 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
14 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

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