Company number 08012147
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 42 WAVERLEY LANE, FARNHAM, SURREY, GU9 8BJ
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 29 March 2017 with updates; Termination of appointment of Edward Francis Guyver as a director on 2 September 2016; Appointment of Mrs Marion Angela Downey as a director on 2 September 2016. The most likely internet sites of CARLTON PSYCHOLOGY LIMITED are www.carltonpsychology.co.uk, and www.carlton-psychology.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Carlton Psychology Limited is a Private Limited Company.
The company registration number is 08012147. Carlton Psychology Limited has been working since 29 March 2012.
The present status of the company is Active. The registered address of Carlton Psychology Limited is 42 Waverley Lane Farnham Surrey Gu9 8bj. . GUYVER, Edward Francis is a Secretary of the company. DOWNEY, Marion Angela is a Director of the company. GUYVER, Rebecca Juliette, Dr is a Director of the company. Director GUYVER, Edward Francis has been resigned. Director HOWELL, Stephen Nigel has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Marion Angela Downey
Notified on: 29 March 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Rebecca Juliette Guyver
Notified on: 1 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARLTON PSYCHOLOGY LIMITED Events
07 Apr 2017
Confirmation statement made on 29 March 2017 with updates
02 Sep 2016
Termination of appointment of Edward Francis Guyver as a director on 2 September 2016
02 Sep 2016
Appointment of Mrs Marion Angela Downey as a director on 2 September 2016
01 Sep 2016
Appointment of Dr Rebecca Juliette Guyver as a director on 31 August 2016
31 Aug 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-08-31
...
... and 6 more events
31 Mar 2014
Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
03 Apr 2013
Accounts for a dormant company made up to 31 March 2013
03 Apr 2013
Annual return made up to 29 March 2013 with full list of shareholders
03 Apr 2013
Director's details changed for Stephen Nigel Howell on 1 September 2012
29 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted