CAVENDISH MEDICAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5PQ

Company number 05448773
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address DEVON HOUSE, 171-177 GT PORTLAND STREET, LONDON, W1W 5PQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption full accounts made up to 31 December 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 100,000 . The most likely internet sites of CAVENDISH MEDICAL LIMITED are www.cavendishmedical.co.uk, and www.cavendish-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cavendish Medical Limited is a Private Limited Company. The company registration number is 05448773. Cavendish Medical Limited has been working since 10 May 2005. The present status of the company is Active. The registered address of Cavendish Medical Limited is Devon House 171 177 Gt Portland Street London W1w 5pq. . BRUCE, Simon Alastair is a Director of the company. BUSHNELL, Edward is a Director of the company. CONVEY, Patrick is a Director of the company. MARTIN, Mark Stephen, Dr is a Director of the company. Secretary CARPMAEL, Sally has been resigned. Secretary CLARK, Timothy Joseph has been resigned. Secretary SAXBY, Nicholas Syred has been resigned. Director CLARK, Timothy Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BRUCE, Simon Alastair
Appointed Date: 19 April 2012
46 years old
Director
BUSHNELL, Edward
Appointed Date: 19 April 2012
66 years old
Director
CONVEY, Patrick
Appointed Date: 19 April 2012
43 years old
Director
MARTIN, Mark Stephen, Dr
Appointed Date: 10 May 2005
66 years old

Resigned Directors

Secretary
CARPMAEL, Sally
Resigned: 01 September 2006
Appointed Date: 13 June 2005
Secretary
CLARK, Timothy Joseph
Resigned: 06 May 2008
Appointed Date: 01 August 2006
Secretary
SAXBY, Nicholas Syred
Resigned: 13 June 2005
Appointed Date: 10 May 2005
Director
CLARK, Timothy Joseph
Resigned: 06 May 2008
Appointed Date: 01 November 2006
45 years old

Persons With Significant Control

Mr Simon Alastair Bruce
Notified on: 10 May 2017
46 years old
Nature of control: Has significant influence or control

CAVENDISH MEDICAL LIMITED Events

16 May 2017
Confirmation statement made on 10 May 2017 with updates
24 Mar 2017
Total exemption full accounts made up to 31 December 2016
19 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 100,000
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100,000
...
... and 44 more events
20 Jun 2005
Secretary resigned
03 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Jun 2005
Resolutions
  • ELRES ‐ Elective resolution
10 May 2005
Incorporation

CAVENDISH MEDICAL LIMITED Charges

6 April 2011
Rent deposit deed
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: The deposited sum being - £12,237.90 see image for full…

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