CHECK4CANCER LTD
CAMBRIDGE INTERNATIONAL HEALTHSCREEN TECHNOLOGIES LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3GN
Company number 08866941
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 1 THE MILL, COPLEY HILL BUSINESS PARK, CAMBRIDGE ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB22 3GN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Auditor's resignation; Statement of capital following an allotment of shares on 29 March 2017 GBP 281.8 ; Statement of capital following an allotment of shares on 16 October 2016 GBP 260.64 . The most likely internet sites of CHECK4CANCER LTD are www.check4cancer.co.uk, and www.check4cancer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Whittlesford Parkway Rail Station is 3.3 miles; to Cambridge Rail Station is 4 miles; to Waterbeach Rail Station is 7.9 miles; to Audley End Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Check4cancer Ltd is a Private Limited Company. The company registration number is 08866941. Check4cancer Ltd has been working since 29 January 2014. The present status of the company is Active. The registered address of Check4cancer Ltd is 1 The Mill Copley Hill Business Park Cambridge Road Cambridge Cambridgeshire Cb22 3gn. . GORE, William Hornby is a Director of the company. TERRAS, John Tennent is a Director of the company. WISHART, Gordon Cranston, Professor is a Director of the company. Secretary JORDANSEN, Troels has been resigned. Secretary LEARMOUTH, Kerry has been resigned. Director JORDANSEN, Troels has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
GORE, William Hornby
Appointed Date: 25 April 2014
81 years old
Director
TERRAS, John Tennent
Appointed Date: 25 April 2014
65 years old
Director
WISHART, Gordon Cranston, Professor
Appointed Date: 11 February 2014
65 years old

Resigned Directors

Secretary
JORDANSEN, Troels
Resigned: 05 October 2015
Appointed Date: 29 January 2014
Secretary
LEARMOUTH, Kerry
Resigned: 31 August 2016
Appointed Date: 05 October 2015
Director
JORDANSEN, Troels
Resigned: 07 November 2016
Appointed Date: 29 January 2014
61 years old

Persons With Significant Control

Professor Gordon Cranston Wishart
Notified on: 31 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHECK4CANCER LTD Events

19 May 2017
Auditor's resignation
29 Mar 2017
Statement of capital following an allotment of shares on 29 March 2017
  • GBP 281.8
28 Mar 2017
Statement of capital following an allotment of shares on 16 October 2016
  • GBP 260.64
08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
29 Nov 2016
Termination of appointment of Kerry Learmouth as a secretary on 31 August 2016
...
... and 18 more events
06 May 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2014
Statement of capital following an allotment of shares on 11 February 2014
  • GBP 132.00
09 Apr 2014
Registration of charge 088669410001, created on 4 April 2014
17 Feb 2014
Appointment of Professor Gordon Cranston Wishart as a director on 11 February 2014
29 Jan 2014
Incorporation

CHECK4CANCER LTD Charges

3 December 2015
Charge code 0886 6941 0002
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Christopher Norman
Description: All freehold and leasehold and any other estate in land…
4 April 2014
Charge code 0886 6941 0001
Delivered: 9 April 2014
Status: Satisfied on 2 December 2015
Persons entitled: Fe Loan Management Limited
Description: 1. by way of equitable charge:. 1.1 all its estates…

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