SCOLIOSIS SOS LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ1 1DD

Company number 05464465
Status Active
Incorporation Date 26 May 2005
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, ENGLAND, TQ1 1DD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 May 2017 with updates; Director's details changed for Jane Maude on 2 May 2017; Director's details changed for Erika Maude on 2 May 2017. The most likely internet sites of SCOLIOSIS SOS LIMITED are www.scoliosissos.co.uk, and www.scoliosis-sos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Scoliosis Sos Limited is a Private Limited Company. The company registration number is 05464465. Scoliosis Sos Limited has been working since 26 May 2005. The present status of the company is Active. The registered address of Scoliosis Sos Limited is 50 The Terrace Torquay Devon England Tq1 1dd. . MAUDE, Jane is a Secretary of the company. MAUDE, Erika is a Director of the company. MAUDE, Jane is a Director of the company. Secretary BUTCHER, Michael has been resigned. Secretary MAUDE, Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAUDE, Dennis Herbert has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
MAUDE, Jane
Appointed Date: 25 June 2008
Director
MAUDE, Erika
Appointed Date: 26 May 2005
38 years old
Director
MAUDE, Jane
Appointed Date: 26 May 2005
78 years old

Resigned Directors

Secretary
BUTCHER, Michael
Resigned: 25 June 2008
Appointed Date: 01 September 2007
Secretary
MAUDE, Jane
Resigned: 01 September 2007
Appointed Date: 26 May 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 May 2005
Appointed Date: 26 May 2005
Director
MAUDE, Dennis Herbert
Resigned: 13 June 2013
Appointed Date: 26 May 2005
87 years old

Persons With Significant Control

Erika Maude
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jane Maude
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOLIOSIS SOS LIMITED Events

26 May 2017
Confirmation statement made on 26 May 2017 with updates
02 May 2017
Director's details changed for Jane Maude on 2 May 2017
02 May 2017
Director's details changed for Erika Maude on 2 May 2017
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
27 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
...
... and 43 more events
26 Jun 2006
Registered office changed on 26/06/06 from: 302 london road ipswich IP2 0AJ
08 Sep 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005
Secretary resigned
26 May 2005
Incorporation

SCOLIOSIS SOS LIMITED Charges

21 May 2012
Mortgage
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 63 mansell street london t/no. EGL524995…
30 January 2012
Debenture
Delivered: 11 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
Debenture
Delivered: 27 June 2006
Status: Satisfied on 23 January 2012
Persons entitled: Suffolk Regeneration Trust Limited
Description: Chattels and all existing and future agreements,any money…

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