CVHT ENTERPRISES LIMITED
CRANLEIGH LONDON PACIFIC SOLUTIONS LIMITED

Hellopages » Surrey » Waverley » GU6 8AU

Company number 04132610
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address OLIVER HOUSE, HIGH STREET, CRANLEIGH, SURREY, GU6 8AU
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of CVHT ENTERPRISES LIMITED are www.cvhtenterprises.co.uk, and www.cvht-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Cvht Enterprises Limited is a Private Limited Company. The company registration number is 04132610. Cvht Enterprises Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Cvht Enterprises Limited is Oliver House High Street Cranleigh Surrey Gu6 8au. . BAINBRIDGE, John Philip is a Director of the company. BARRY, David Louis is a Director of the company. VRIJLAND, Nicolaas is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary NEWNHAM, Michael John has been resigned. Secretary WOOD, Marilyn Devene has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director NEWNHAM, Kay has been resigned. Director NEWNHAM, Michael John has been resigned. Director WOOD, Colin Richard has been resigned. Director WOOD, Marilyn Devene has been resigned. The company operates in "Hospital activities".


Current Directors

Director
BAINBRIDGE, John Philip
Appointed Date: 28 February 2012
79 years old

Director
BARRY, David Louis
Appointed Date: 31 May 2011
82 years old

Director
VRIJLAND, Nicolaas
Appointed Date: 02 February 2004
80 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 29 December 2000
Appointed Date: 29 December 2000

Secretary
NEWNHAM, Michael John
Resigned: 27 November 2012
Appointed Date: 02 February 2004

Secretary
WOOD, Marilyn Devene
Resigned: 02 February 2004
Appointed Date: 29 December 2000

Nominee Director
DWYER, Daniel James
Resigned: 29 December 2000
Appointed Date: 29 December 2000
50 years old

Director
NEWNHAM, Kay
Resigned: 27 November 2012
Appointed Date: 02 February 2004
81 years old

Director
NEWNHAM, Michael John
Resigned: 27 November 2012
Appointed Date: 02 February 2004
87 years old

Director
WOOD, Colin Richard
Resigned: 29 March 2011
Appointed Date: 29 December 2000
82 years old

Director
WOOD, Marilyn Devene
Resigned: 02 February 2004
Appointed Date: 29 December 2000
81 years old

Persons With Significant Control

Cranleigh Village Hospital Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CVHT ENTERPRISES LIMITED Events

17 Jan 2017
Confirmation statement made on 29 December 2016 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
06 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

01 Dec 2015
Total exemption small company accounts made up to 31 August 2015
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
09 Jan 2001
New secretary appointed
09 Jan 2001
New director appointed
09 Jan 2001
New director appointed
09 Jan 2001
Registered office changed on 09/01/01 from: 96/99 temple chambers temple avenue london EC4Y 0HP
29 Dec 2000
Incorporation

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