CANARY WHARF HEALTH LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 5HQ

Company number 04384226
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 174 WOODSEER STREET, SPITALFIELDS, LONDON, E1 5HQ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of CANARY WHARF HEALTH LIMITED are www.canarywharfhealth.co.uk, and www.canary-wharf-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Canary Wharf Health Limited is a Private Limited Company. The company registration number is 04384226. Canary Wharf Health Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Canary Wharf Health Limited is 174 Woodseer Street Spitalfields London E1 5hq. . SHILLINGFORD, Francesca Regina is a Secretary of the company. LAUS, Robert Paulus Franciscus is a Director of the company. SHILLINGFORD, Francesca Regina is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
SHILLINGFORD, Francesca Regina
Appointed Date: 28 February 2002
Director
LAUS, Robert Paulus Franciscus
Appointed Date: 28 February 2002
59 years old
Director
SHILLINGFORD, Francesca Regina
Appointed Date: 28 February 2002
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 February 2002
Appointed Date: 28 February 2002

Persons With Significant Control

Ms Francesca Regina Shillingford
Notified on: 28 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Robert Paulus Franciscus Laus
Notified on: 28 February 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANARY WHARF HEALTH LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
...
... and 27 more events
23 Apr 2002
Director resigned
23 Apr 2002
Secretary resigned
23 Apr 2002
Registered office changed on 23/04/02 from: 174 woodseer street spitalfields london E1 5HQ
23 Apr 2002
Ad 28/02/02--------- £ si 2@1=2 £ ic 1/3
28 Feb 2002
Incorporation

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