CAVENDISH IMPLANTS LTD

Hellopages » Greater London » Westminster » W1G 8SB

Company number 06308616
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address 45 WIMPOLE STREET, LONDON, W1G 8SB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CAVENDISH IMPLANTS LTD are www.cavendishimplants.co.uk, and www.cavendish-implants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Cavendish Implants Ltd is a Private Limited Company. The company registration number is 06308616. Cavendish Implants Ltd has been working since 10 July 2007. The present status of the company is Active. The registered address of Cavendish Implants Ltd is 45 Wimpole Street London W1g 8sb. The company`s financial liabilities are £19.68k. It is £-7.86k against last year. The cash in hand is £178.49k. It is £-86.82k against last year. And the total assets are £266.71k, which is £-118.92k against last year. SAURET, Veronique, Dr is a Secretary of the company. RICHARDS, Stephen Robin, Dr is a Director of the company. SAURET, Veronique, Dr is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


cavendish implants Key Finiance

LIABILITIES £19.68k
-29%
CASH £178.49k
-33%
TOTAL ASSETS £266.71k
-31%
All Financial Figures

Current Directors

Secretary
SAURET, Veronique, Dr
Appointed Date: 11 July 2007
Director
RICHARDS, Stephen Robin, Dr
Appointed Date: 11 July 2007
71 years old
Director
SAURET, Veronique, Dr
Appointed Date: 11 July 2007
51 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 July 2007
Appointed Date: 10 July 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 11 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Mr Andrew Joseph Stanley Dawood
Notified on: 22 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Stephen Robin Richards
Notified on: 22 July 2016
71 years old
Nature of control: Has significant influence or control
Dr Veronique Sauret
Notified on: 22 July 2016
51 years old
Nature of control: Has significant influence or control

CAVENDISH IMPLANTS LTD Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 19 more events
28 Jul 2007
New director appointed
28 Jul 2007
New secretary appointed;new director appointed
11 Jul 2007
Secretary resigned
11 Jul 2007
Director resigned
10 Jul 2007
Incorporation

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