LONDON CRANIOFACIAL CENTRE LIMITED
SURGERY MANAGEMENT SERVICES LIMITED

Hellopages » Hertfordshire » St Albans » AL3 6PQ

Company number 04805431
Status Active
Incorporation Date 19 June 2003
Company Type Private Limited Company
Address 23 PORTERS WOOD, ST. ALBANS, AL3 6PQ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 1 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1 . The most likely internet sites of LONDON CRANIOFACIAL CENTRE LIMITED are www.londoncraniofacialcentre.co.uk, and www.london-craniofacial-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. London Craniofacial Centre Limited is a Private Limited Company. The company registration number is 04805431. London Craniofacial Centre Limited has been working since 19 June 2003. The present status of the company is Active. The registered address of London Craniofacial Centre Limited is 23 Porters Wood St Albans Al3 6pq. The company`s financial liabilities are £112.92k. It is £-108.58k against last year. The cash in hand is £54.7k. It is £-57.61k against last year. And the total assets are £115.86k, which is £-118.05k against last year. RALPH, Angela is a Secretary of the company. GRAEVE-THUAU, Claudia, Dr is a Director of the company. THUAU, Henri is a Director of the company. Secretary GILCHRIST, Carol has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


london craniofacial centre Key Finiance

LIABILITIES £112.92k
-50%
CASH £54.7k
-52%
TOTAL ASSETS £115.86k
-51%
All Financial Figures

Current Directors

Secretary
RALPH, Angela
Appointed Date: 05 July 2011

Director
GRAEVE-THUAU, Claudia, Dr
Appointed Date: 05 July 2011
56 years old

Director
THUAU, Henri
Appointed Date: 19 June 2003
67 years old

Resigned Directors

Secretary
GILCHRIST, Carol
Resigned: 05 July 2011
Appointed Date: 19 June 2003

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 19 June 2003
Appointed Date: 19 June 2003

LONDON CRANIOFACIAL CENTRE LIMITED Events

01 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
11 Jul 2014
Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1

...
... and 34 more events
26 Jul 2003
New secretary appointed
30 Jun 2003
Registered office changed on 30/06/03 from: 25 hill road theydon bois epping essex CM16 7LX
30 Jun 2003
Secretary resigned
30 Jun 2003
Director resigned
19 Jun 2003
Incorporation