Company number 08234237
Status Active
Incorporation Date 1 October 2012
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 86210 - General medical practice activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 4
. The most likely internet sites of AHRENS MEDICAL LIMITED are www.ahrensmedical.co.uk, and www.ahrens-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Ahrens Medical Limited is a Private Limited Company.
The company registration number is 08234237. Ahrens Medical Limited has been working since 01 October 2012.
The present status of the company is Active. The registered address of Ahrens Medical Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . AHRENS, Lucinda is a Director of the company. AHRENS, Philip is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 01 October 2012
Appointed Date: 01 October 2012
73 years old
Persons With Significant Control
Mr Philip Ahrens
Notified on: 30 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AHRENS MEDICAL LIMITED Events
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
18 Sep 2015
Total exemption small company accounts made up to 31 October 2014
18 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 18 August 2015
...
... and 4 more events
12 Oct 2012
Statement of capital following an allotment of shares on 1 October 2012
12 Oct 2012
Appointment of Philip Ahrens as a director
02 Oct 2012
Termination of appointment of Ela Shah as a director
02 Oct 2012
Appointment of Mrs Lucinda Ahrens as a director
01 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted