Company number 06990056
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 13 August 2016 with updates; Previous accounting period shortened from 28 September 2015 to 27 September 2015. The most likely internet sites of HEATHROW CLINICAL SERVICES LIMITED are www.heathrowclinicalservices.co.uk, and www.heathrow-clinical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathrow Clinical Services Limited is a Private Limited Company.
The company registration number is 06990056. Heathrow Clinical Services Limited has been working since 13 August 2009.
The present status of the company is Active. The registered address of Heathrow Clinical Services Limited is Cpc1 Capital Park Fulbourn Cambridge Cambridgeshire Cb21 5xe. . LYONS, Charlotte is a Secretary of the company. LYONS, Colin William, Dr is a Director of the company. The company operates in "Specialists medical practice activities".
Current Directors
Persons With Significant Control
Dr Colin William Lyons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Charlotte Lyons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATHROW CLINICAL SERVICES LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 30 September 2015
27 Sep 2016
Confirmation statement made on 13 August 2016 with updates
28 Jun 2016
Previous accounting period shortened from 28 September 2015 to 27 September 2015
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
27 Jun 2015
Total exemption small company accounts made up to 28 September 2014
...
... and 10 more events
12 May 2011
Previous accounting period extended from 31 August 2010 to 30 September 2010
20 Oct 2010
Statement of capital following an allotment of shares on 1 September 2010
24 Sep 2010
Annual return made up to 13 August 2010 with full list of shareholders
13 Aug 2009
Registered office changed on 13/08/2009 from 10 mortimer road bristol BS8 4EX united kingdom
13 Aug 2009
Incorporation