PCOS UK LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 0PG

Company number 05340952
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 74A STATION ROAD EAST, OXTED, ENGLAND, RH8 0PG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 78 High Street Caterham Surrey CR3 5UD England to 74a Station Road East Oxted RH8 0PG on 19 September 2016. The most likely internet sites of PCOS UK LIMITED are www.pcosuk.co.uk, and www.pcos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Pcos Uk Limited is a Private Limited Company. The company registration number is 05340952. Pcos Uk Limited has been working since 25 January 2005. The present status of the company is Active. The registered address of Pcos Uk Limited is 74a Station Road East Oxted England Rh8 0pg. . MCKENZIE SMART, Nicola Jane is a Secretary of the company. ATKIN, Stephen Lawrence, Professor is a Director of the company. BALEN, Adam Henry is a Director of the company. HASLAM, David William, Dr is a Director of the company. HAWKES, Rachel Atholea is a Director of the company. LAYTON, Alison Margaret is a Director of the company. MASON, Helen Diane, Doctor is a Director of the company. WILCOX, Alison Jane is a Director of the company. Director CASSIN, Anna Louise has been resigned. Director CLOUGH, Julia Louise has been resigned. Director MCKENZIE SMART, Andrew Neil has been resigned. Director MCKENZIE SMART, Nicola Jane has been resigned. Director WILLIAMS, Catherine Lesley has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MCKENZIE SMART, Nicola Jane
Appointed Date: 25 January 2005

Director
ATKIN, Stephen Lawrence, Professor
Appointed Date: 27 November 2006
68 years old

Director
BALEN, Adam Henry
Appointed Date: 27 November 2006
65 years old

Director
HASLAM, David William, Dr
Appointed Date: 27 November 2006
63 years old

Director
HAWKES, Rachel Atholea
Appointed Date: 06 October 2007
44 years old

Director
LAYTON, Alison Margaret
Appointed Date: 27 November 2006
68 years old

Director
MASON, Helen Diane, Doctor
Appointed Date: 27 November 2006
66 years old

Director
WILCOX, Alison Jane
Appointed Date: 01 November 2007
53 years old

Resigned Directors

Director
CASSIN, Anna Louise
Resigned: 05 September 2010
Appointed Date: 29 October 2007
58 years old

Director
CLOUGH, Julia Louise
Resigned: 30 June 2007
Appointed Date: 27 February 2006
55 years old

Director
MCKENZIE SMART, Andrew Neil
Resigned: 31 March 2015
Appointed Date: 24 February 2006
55 years old

Director
MCKENZIE SMART, Nicola Jane
Resigned: 24 February 2006
Appointed Date: 25 January 2005
55 years old

Director
WILLIAMS, Catherine Lesley
Resigned: 27 November 2006
Appointed Date: 25 January 2005
61 years old

Persons With Significant Control

Verity: The Polycystic Ovaries Self Help Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PCOS UK LIMITED Events

23 Mar 2017
Confirmation statement made on 25 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Registered office address changed from 78 High Street Caterham Surrey CR3 5UD England to 74a Station Road East Oxted RH8 0PG on 19 September 2016
06 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 1

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
07 Mar 2006
New director appointed
07 Mar 2006
New director appointed
07 Mar 2006
Director resigned
20 May 2005
Registered office changed on 20/05/05 from: the grayston centre 28 charles square london N1 6HT
25 Jan 2005
Incorporation