MAVEN ORTHOPAEDICS LTD.
CRANBROOK

Hellopages » Kent » Tunbridge Wells » TN18 5DZ

Company number 09578524
Status Active
Incorporation Date 7 May 2015
Company Type Private Limited Company
Address THE LARCHES CONGHURST LANE, HAWKHURST, CRANBROOK, KENT, ENGLAND, TN18 5DZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Nicholas Charles Stacey as a director on 21 September 2016. The most likely internet sites of MAVEN ORTHOPAEDICS LTD. are www.mavenorthopaedics.co.uk, and www.maven-orthopaedics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Robertsbridge Rail Station is 4.7 miles; to Battle Rail Station is 8.9 miles; to Doleham Rail Station is 9 miles; to Three Oaks Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maven Orthopaedics Ltd is a Private Limited Company. The company registration number is 09578524. Maven Orthopaedics Ltd has been working since 07 May 2015. The present status of the company is Active. The registered address of Maven Orthopaedics Ltd is The Larches Conghurst Lane Hawkhurst Cranbrook Kent England Tn18 5dz. . PEARCE, Simon is a Director of the company. Director PEREZ ALCALA, Siro, Dr has been resigned. Director STACEY, Nicholas Charles, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Director
PEARCE, Simon
Appointed Date: 24 November 2015
46 years old

Resigned Directors

Director
PEREZ ALCALA, Siro, Dr
Resigned: 24 November 2015
Appointed Date: 07 May 2015
48 years old
Director
STACEY, Nicholas Charles, Dr
Resigned: 21 September 2016
Appointed Date: 24 November 2015
47 years old

Persons With Significant Control

Mr Simon Johnathan Pearce
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

MAVEN ORTHOPAEDICS LTD. Events

17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 May 2016
21 Sep 2016
Termination of appointment of Nicholas Charles Stacey as a director on 21 September 2016
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
08 Feb 2016
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 2
...
... and 0 more events
08 Feb 2016
Termination of appointment of Siro Perez Alcala as a director on 24 November 2015
08 Feb 2016
Appointment of Mr Simon Pearce as a director on 24 November 2015
08 Feb 2016
Appointment of Dr Nicholas Charles Stacey as a director on 24 November 2015
08 Feb 2016
Registered office address changed from One Phoenix Wharf Eel Pie Island Twickenham TW1 3DY United Kingdom to The Larches Conghurst Lane Hawkhurst Cranbrook Kent TN18 5DZ on 8 February 2016
07 May 2015
Incorporation
Statement of capital on 2015-05-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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