CAVENDISH MEDICAL (HOLDINGS) LIMITED
LONDON RBNEWCO2501 LIMITED

Hellopages » Greater London » Westminster » W1W 5PQ

Company number 07923729
Status Active
Incorporation Date 25 January 2012
Company Type Private Limited Company
Address DEVON HOUSE, 171-177 GREAT PORTLAND STREET, LONDON, W1W 5PQ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAVENDISH MEDICAL (HOLDINGS) LIMITED are www.cavendishmedicalholdings.co.uk, and www.cavendish-medical-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Cavendish Medical Holdings Limited is a Private Limited Company. The company registration number is 07923729. Cavendish Medical Holdings Limited has been working since 25 January 2012. The present status of the company is Active. The registered address of Cavendish Medical Holdings Limited is Devon House 171 177 Great Portland Street London W1w 5pq. . BRUCE, Simon Alastair is a Director of the company. MARTIN, Mark Stephen, Dr is a Director of the company. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BRUCE, Simon Alastair
Appointed Date: 25 January 2012
46 years old
Director
MARTIN, Mark Stephen, Dr
Appointed Date: 25 January 2012
66 years old

Persons With Significant Control

Mr Simon Alastair Bruce
Notified on: 4 February 2017
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAVENDISH MEDICAL (HOLDINGS) LIMITED Events

24 Mar 2017
Total exemption full accounts made up to 31 December 2016
16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,638,418.08
02 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,638,418.08
...
... and 8 more events
03 May 2012
Statement of capital following an allotment of shares on 19 April 2012
  • GBP 1,638,418.08
01 May 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-19
01 May 2012
Change of name notice
25 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
25 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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