Company number 07193595
Status Active
Incorporation Date 17 March 2010
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 seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 1
. The most likely internet sites of DR LOUIS GUENIN LIMITED are www.drlouisguenin.co.uk, and www.dr-louis-guenin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Dr Louis Guenin Limited is a Private Limited Company.
The company registration number is 07193595. Dr Louis Guenin Limited has been working since 17 March 2010.
The present status of the company is Active. The registered address of Dr Louis Guenin Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . GUENIN, Louis 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: 17 March 2010
Appointed Date: 17 March 2010
73 years old
Persons With Significant Control
Mr Louis Guenin
Notified on: 16 March 2017
79 years old
Nature of control: Ownership of shares – 75% or more
DR LOUIS GUENIN LIMITED Events
20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Registered office address changed from Adam House, 1 Fitzroy Square, London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 7 more events
13 Dec 2011
Total exemption small company accounts made up to 31 March 2011
29 Mar 2011
Annual return made up to 17 March 2011 with full list of shareholders
24 Mar 2010
Appointment of Mr Louis Guenin as a director
17 Mar 2010
Termination of appointment of Ela Shah as a director
17 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted