Company number 07855205
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 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 fifteen events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 1
. The most likely internet sites of CRAIG GOLDSACK LIMITED are www.craiggoldsack.co.uk, and www.craig-goldsack.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Craig Goldsack Limited is a Private Limited Company.
The company registration number is 07855205. Craig Goldsack Limited has been working since 21 November 2011.
The present status of the company is Active. The registered address of Craig Goldsack Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . GOLDSACK, Craig, 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: 21 November 2011
Appointed Date: 21 November 2011
73 years old
Persons With Significant Control
Dr Craig Goldsack
Notified on: 20 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more
CRAIG GOLDSACK LIMITED Events
25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Aug 2015
Registered office address changed from C/O C/O Arthur G Mead 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 5 more events
03 Dec 2012
Director's details changed for Dr Craig Goldsack on 21 November 2012
13 Dec 2011
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE United Kingdom on 13 December 2011
21 Nov 2011
Appointment of Dr Craig Goldsack as a director
21 Nov 2011
Termination of appointment of Ela Shah as a director
21 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted