Company number 07995228
Status Active
Incorporation Date 19 March 2012
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2
. The most likely internet sites of CORBETT MALLINSON LIMITED are www.corbettmallinson.co.uk, and www.corbett-mallinson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Corbett Mallinson Limited is a Private Limited Company.
The company registration number is 07995228. Corbett Mallinson Limited has been working since 19 March 2012.
The present status of the company is Active. The registered address of Corbett Mallinson Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . CORBETT, Steven Andrew is a Director of the company. MALLINSON, Claire, Dr 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: 19 March 2012
Appointed Date: 19 March 2012
73 years old
Persons With Significant Control
Dr Claire Mallinson
Notified on: 18 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Andrew Corbett
Notified on: 18 March 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CORBETT MALLINSON LIMITED Events
20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
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 6 more events
20 Mar 2012
Statement of capital following an allotment of shares on 19 March 2012
20 Mar 2012
Appointment of Dr Claire Mallinson as a director
20 Mar 2012
Appointment of Mr Steven Andrew Corbett as a director
19 Mar 2012
Termination of appointment of Ela Shah as a director
19 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted