Company number 04639930
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 2
. The most likely internet sites of SPECIALIST PROSTHETICS LIMITED are www.specialistprosthetics.co.uk, and www.specialist-prosthetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Prosthetics Limited is a Private Limited Company.
The company registration number is 04639930. Specialist Prosthetics Limited has been working since 17 January 2003.
The present status of the company is Active. The registered address of Specialist Prosthetics Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . DOWSE, Erica Jean is a Secretary of the company. DOWSE, Erica Jean is a Director of the company. DOWSE, John Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Persons With Significant Control
Mrs Erica Jean Dowse
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Andrew Dowse
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPECIALIST PROSTHETICS LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Nov 2016
Micro company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
03 Dec 2015
Micro company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
...
... and 30 more events
27 Feb 2003
New secretary appointed;new director appointed
27 Feb 2003
New director appointed
30 Jan 2003
Memorandum and Articles of Association
27 Jan 2003
Company name changed specialist prosthetics repair li mited\certificate issued on 27/01/03
17 Jan 2003
Incorporation