WARWICKSHIRE ORTHOPAEDIC CLINIC LIMITED
WARWICK WARWICKSHIRE ORTHOPAEDIC JOINT CLINIC LIMITED

Hellopages » Warwickshire » Warwick » CV35 7HT
Company number 08415555
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address THE OLD MILLHOUSE FIVE WAYS ROAD, HATTON, WARWICK, CV35 7HT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of Roger Douglas Sloan as a director on 20 February 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of WARWICKSHIRE ORTHOPAEDIC CLINIC LIMITED are www.warwickshireorthopaedicclinic.co.uk, and www.warwickshire-orthopaedic-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Warwick Rail Station is 4.4 miles; to Berkswell Rail Station is 6.1 miles; to Tile Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warwickshire Orthopaedic Clinic Limited is a Private Limited Company. The company registration number is 08415555. Warwickshire Orthopaedic Clinic Limited has been working since 22 February 2013. The present status of the company is Active. The registered address of Warwickshire Orthopaedic Clinic Limited is The Old Millhouse Five Ways Road Hatton Warwick Cv35 7ht. . SLOAN, Joanna Liza is a Director of the company. Director SHAH, Ela has been resigned. Director SLOAN, Roger Douglas has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SLOAN, Joanna Liza
Appointed Date: 22 February 2013
55 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 22 February 2013
Appointed Date: 22 February 2013
73 years old

Director
SLOAN, Roger Douglas
Resigned: 20 February 2017
Appointed Date: 22 February 2013
52 years old

Persons With Significant Control

Mrs Joanna Liza Sloan
Notified on: 22 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

WARWICKSHIRE ORTHOPAEDIC CLINIC LIMITED Events

13 Apr 2017
Confirmation statement made on 22 February 2017 with updates
13 Apr 2017
Termination of appointment of Roger Douglas Sloan as a director on 20 February 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
13 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100

20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 6 more events
27 Feb 2013
Appointment of Joanne Lisa Sloan as a director
27 Feb 2013
Appointment of Roger Douglas Sloan as a director
22 Feb 2013
Termination of appointment of Ela Shah as a director
22 Feb 2013
Company name changed warwickshire orthopaedic joint clinic LIMITED\certificate issued on 22/02/13
  • RES15 ‐ Change company name resolution on 2013-02-22
  • NM01 ‐ Change of name by resolution

22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted