SAFE PASSAGE NEUROMONITORING UK LIMITED
LONDON

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Company number 08373686
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Seth Neubardt on 1 May 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SAFE PASSAGE NEUROMONITORING UK LIMITED are www.safepassageneuromonitoringuk.co.uk, and www.safe-passage-neuromonitoring-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Safe Passage Neuromonitoring Uk Limited is a Private Limited Company. The company registration number is 08373686. Safe Passage Neuromonitoring Uk Limited has been working since 24 January 2013. The present status of the company is Active. The registered address of Safe Passage Neuromonitoring Uk Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ATTIA, Dylan is a Director of the company. NEUBARDT, Seth is a Director of the company. SIEGEL, Daniel is a Director of the company. STERN, Jack is a Director of the company. Director WESTON, Clive has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 January 2013

Director
ATTIA, Dylan
Appointed Date: 24 January 2013
39 years old

Director
NEUBARDT, Seth
Appointed Date: 24 January 2013
66 years old

Director
SIEGEL, Daniel
Appointed Date: 24 January 2013
57 years old

Director
STERN, Jack
Appointed Date: 24 January 2013
80 years old

Resigned Directors

Director
WESTON, Clive
Resigned: 24 January 2013
Appointed Date: 24 January 2013
53 years old

Persons With Significant Control

Mr Jack Stern
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Seth Neubardt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFE PASSAGE NEUROMONITORING UK LIMITED Events

02 Mar 2017
Confirmation statement made on 24 January 2017 with updates
06 Dec 2016
Director's details changed for Seth Neubardt on 1 May 2016
17 Nov 2016
Accounts for a dormant company made up to 31 January 2016
28 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

06 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 4 more events
07 Feb 2013
Appointment of Mr Dylan Attia as a director
30 Jan 2013
Termination of appointment of Clive Weston as a director
30 Jan 2013
Appointment of Seth Neubardt as a director
30 Jan 2013
Appointment of Daniel Siegel as a director
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)