COVALENT GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0EH

Company number 10060567
Status Active
Incorporation Date 14 March 2016
Company Type Private Limited Company
Address 46 LOMAN STREET, LONDON, ENGLAND, ENGLAND, SE1 0EH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of COVALENT GROUP LIMITED are www.covalentgroup.co.uk, and www.covalent-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Covalent Group Limited is a Private Limited Company. The company registration number is 10060567. Covalent Group Limited has been working since 14 March 2016. The present status of the company is Active. The registered address of Covalent Group Limited is 46 Loman Street London England England Se1 0eh. . MOSLEY, Karen Susan is a Secretary of the company. BEECROFT, Nicholas John is a Director of the company. BUCKINGHAM, Caroline Julia is a Director of the company. CAFFERTY, David Muir is a Director of the company. CLARKE, John Gibson is a Director of the company. LIDDLE, Christopher Dunbar is a Director of the company. MOSLEY, Karen Susan is a Director of the company. O'NEIL, Richard Martin is a Director of the company. STANILAND, Mark is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
MOSLEY, Karen Susan
Appointed Date: 14 March 2016

Director
BEECROFT, Nicholas John
Appointed Date: 14 March 2016
64 years old

Director
BUCKINGHAM, Caroline Julia
Appointed Date: 14 March 2016
63 years old

Director
CAFFERTY, David Muir
Appointed Date: 14 March 2016
63 years old

Director
CLARKE, John Gibson
Appointed Date: 14 March 2016
66 years old

Director
LIDDLE, Christopher Dunbar
Appointed Date: 14 March 2016
74 years old

Director
MOSLEY, Karen Susan
Appointed Date: 14 March 2016
56 years old

Director
O'NEIL, Richard Martin
Appointed Date: 14 March 2016
54 years old

Director
STANILAND, Mark
Appointed Date: 14 March 2016
55 years old

COVALENT GROUP LIMITED Events

26 Apr 2017
Confirmation statement made on 13 March 2017 with updates
09 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

15 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities

27 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 140,000.00

27 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Apr 2016
Registration of charge 100605670001, created on 31 March 2016
14 Mar 2016
Incorporation
Statement of capital on 2016-03-14
  • GBP 7

COVALENT GROUP LIMITED Charges

31 March 2016
Charge code 1006 0567 0001
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…