ANTRAK LIMITED
CHELTENHAM SURGERY PARTNERS LTD

Hellopages » Gloucestershire » Tewkesbury » GL54 5JB

Company number 07411497
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address SUDELEY LODGE SUDELEY ROAD, WINCHCOMBE, CHELTENHAM, GLOUCESTERSHIRE, GL54 5JB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Michael Lewis Bruning as a director on 17 April 2017; Termination of appointment of Sean Macdonald Gay as a director on 28 February 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of ANTRAK LIMITED are www.antrak.co.uk, and www.antrak.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.9 miles; to Evesham Rail Station is 10.5 miles; to Moreton-in-Marsh Rail Station is 10.9 miles; to Gloucester Rail Station is 13.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antrak Limited is a Private Limited Company. The company registration number is 07411497. Antrak Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Antrak Limited is Sudeley Lodge Sudeley Road Winchcombe Cheltenham Gloucestershire Gl54 5jb. . SHARP, Doris is a Secretary of the company. BAINES, Robert Harrison is a Director of the company. BANDA, Asoma Abu is a Director of the company. DOUGLAS, Kevin Alexander is a Director of the company. Director BRUNING, Michael Lewis has been resigned. Director GAY, Sean Macdonald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHARP, Doris
Appointed Date: 19 October 2010
Director
BAINES, Robert Harrison
Appointed Date: 19 October 2010
76 years old
Director
BANDA, Asoma Abu
Appointed Date: 12 April 2011
92 years old
Director
DOUGLAS, Kevin Alexander
Appointed Date: 12 April 2011
52 years old

Resigned Directors

Director
BRUNING, Michael Lewis
Resigned: 17 April 2017
Appointed Date: 12 April 2011
78 years old
Director
GAY, Sean Macdonald
Resigned: 28 February 2017
Appointed Date: 12 April 2011
78 years old

Persons With Significant Control

Mr Robert Harrison Baines
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ANTRAK LIMITED Events

20 Apr 2017
Termination of appointment of Michael Lewis Bruning as a director on 17 April 2017
01 Mar 2017
Termination of appointment of Sean Macdonald Gay as a director on 28 February 2017
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,244,313
...
... and 19 more events
25 Jan 2011
Registered office address changed from C/O Surgicare Limited 58 Wimpole Street London W1G 8YR United Kingdom on 25 January 2011
25 Jan 2011
Company name changed surgery partners LTD\certificate issued on 25/01/11
  • RES15 ‐ Change company name resolution on 2011-01-24
25 Jan 2011
Change of name notice
13 Jan 2011
Current accounting period extended from 31 October 2011 to 31 December 2011
19 Oct 2010
Incorporation

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