CRANLEY CLINIC LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 7JE

Company number 10054624
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address 106 HARLEY STREET, LONDON, ENGLAND, W1G 7JE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registration of a charge with Charles court order to extend. Charge code 100546240001, created on 23 June 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Service agreement 22/06/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CRANLEY CLINIC LIMITED are www.cranleyclinic.co.uk, and www.cranley-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Cranley Clinic Limited is a Private Limited Company. The company registration number is 10054624. Cranley Clinic Limited has been working since 10 March 2016. The present status of the company is Active. The registered address of Cranley Clinic Limited is 106 Harley Street London England W1g 7je. . LOWE, Pamela Susan is a Director of the company. OAG, Philip James is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
LOWE, Pamela Susan
Appointed Date: 20 June 2016
80 years old
Director
OAG, Philip James
Appointed Date: 10 March 2016
61 years old

Persons With Significant Control

Mr Philip James Oag
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control

CRANLEY CLINIC LIMITED Events

19 Apr 2017
Confirmation statement made on 9 March 2017 with updates
18 Nov 2016
Registration of a charge with Charles court order to extend. Charge code 100546240001, created on 23 June 2016
18 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Service agreement 22/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2016
Appointment of Ms Pamela Susan Lowe as a director on 20 June 2016
20 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 1,000
20 Jun 2016
Registered office address changed from 14 David Mews London W1U 6EQ England to 106 Harley Street London W1G 7JE on 20 June 2016
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
  • GBP 1

CRANLEY CLINIC LIMITED Charges

23 June 2016
Charge code 1005 4624 0001
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Pamela Lowe Nick Lowe
Description: Contains fixed charge…

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