SHANKLY MEDICAL LTD
LONDON

Hellopages » Greater London » Wandsworth » SW11 6NU

Company number 09144498
Status Active
Incorporation Date 23 July 2014
Company Type Private Limited Company
Address 52 MUNCASTER ROAD, BATTERSEA, LONDON, SW11 6NU
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Memorandum and Articles of Association. The most likely internet sites of SHANKLY MEDICAL LTD are www.shanklymedical.co.uk, and www.shankly-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Barnes Bridge Rail Station is 4.1 miles; to Barbican Rail Station is 5 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shankly Medical Ltd is a Private Limited Company. The company registration number is 09144498. Shankly Medical Ltd has been working since 23 July 2014. The present status of the company is Active. The registered address of Shankly Medical Ltd is 52 Muncaster Road Battersea London Sw11 6nu. The company`s financial liabilities are £131.4k. It is £49.77k against last year. The cash in hand is £131.06k. It is £33.59k against last year. And the total assets are £169.03k, which is £56.33k against last year. JOHNSON, Rachael is a Secretary of the company. JOHNSON, Gavin James is a Director of the company. JOHNSON, Rachael is a Director of the company. The company operates in "Specialists medical practice activities".


shankly medical Key Finiance

LIABILITIES £131.4k
+60%
CASH £131.06k
+34%
TOTAL ASSETS £169.03k
+49%
All Financial Figures

Current Directors

Secretary
JOHNSON, Rachael
Appointed Date: 23 July 2014
Director
JOHNSON, Gavin James
Appointed Date: 23 July 2014
50 years old
Director
JOHNSON, Rachael
Appointed Date: 23 July 2014
50 years old

Persons With Significant Control

Mr Gavin James Johnson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachael Johnson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHANKLY MEDICAL LTD Events

01 Sep 2016
Confirmation statement made on 23 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Jan 2016
Memorandum and Articles of Association
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
07 Jul 2015
Particulars of variation of rights attached to shares
06 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2015
Change of share class name or designation
23 Jul 2014
Incorporation
Statement of capital on 2014-07-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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