C & S MEDICAL LIMITED
LONDON HARTCREST LIMITED

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Company number 09936114
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address ARTHUR G MEAD LTD, FITZROVIA HOUSE 4TH FLOOR, 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 nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 ; Statement of capital following an allotment of shares on 5 January 2016 GBP 2 . The most likely internet sites of C & S MEDICAL LIMITED are www.csmedical.co.uk, and www.c-s-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. C S Medical Limited is a Private Limited Company. The company registration number is 09936114. C S Medical Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of C S Medical Limited is Arthur G Mead Ltd Fitzrovia House 4th Floor 153 157 Cleveland Street London W1t 6qw. . COX, Karina is a Director of the company. SWEENEY, Aaron Brian is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
COX, Karina
Appointed Date: 05 January 2016
51 years old
Director
SWEENEY, Aaron Brian
Appointed Date: 05 January 2016
57 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 05 January 2016
Appointed Date: 05 January 2016
74 years old

Persons With Significant Control

Mrs Karina Cox
Notified on: 12 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Brian Sweeney
Notified on: 12 January 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & S MEDICAL LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
13 Jan 2016
Statement of capital following an allotment of shares on 5 January 2016
  • GBP 2
13 Jan 2016
Appointment of Mr Aaron Sweeney as a director on 5 January 2016
13 Jan 2016
Appointment of Dr Karina Cox as a director on 5 January 2016
13 Jan 2016
Company name changed hartcrest LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
12 Jan 2016
Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to C/O Arthur G Mead Ltd Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW on 12 January 2016
12 Jan 2016
Termination of appointment of Ashok Kumar Bhardwaj as a director on 5 January 2016
05 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-05
  • GBP 1

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