A&B WOMEN'S HEALTH LIMITED
LONDON

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Company number 08770665
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR, FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100 . The most likely internet sites of A&B WOMEN'S HEALTH LIMITED are www.abwomenshealth.co.uk, and www.a-b-women-s-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. A B Women S Health Limited is a Private Limited Company. The company registration number is 08770665. A B Women S Health Limited has been working since 12 November 2013. The present status of the company is Active. The registered address of A B Women S Health Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . AHMED, Abu Imad Hasib, Professor is a Director of the company. BJERKAN, Anne-May is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
AHMED, Abu Imad Hasib, Professor
Appointed Date: 12 November 2013
64 years old
Director
BJERKAN, Anne-May
Appointed Date: 12 November 2013
59 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 12 November 2013
Appointed Date: 12 November 2013
74 years old

Persons With Significant Control

Professor Abu Imad Hasib Ahmed
Notified on: 12 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

A&B WOMEN'S HEALTH LIMITED Events

18 Oct 2016
Confirmation statement made on 13 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
05 Oct 2015
Total exemption small company accounts made up to 30 November 2014
20 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE to C/O Arthur G Mead Limited 4th Floor, Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 20 August 2015
...
... and 2 more events
12 Nov 2013
Appointment of Anne-May Bjerkan as a director
12 Nov 2013
Statement of capital following an allotment of shares on 12 November 2013
  • GBP 100
12 Nov 2013
Appointment of Professor Abu Imad Hasib Ahmed as a director
12 Nov 2013
Termination of appointment of Ashok Bhardwaj as a director
12 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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