DR MARTYN CAPLIN LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 9LE

Company number 05356620
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address WELLINGTON HOSPITAL (SOUTH BUILDING), WELLINGTON PLACE, LONDON, NW8 9LE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of DR MARTYN CAPLIN LIMITED are www.drmartyncaplin.co.uk, and www.dr-martyn-caplin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Dr Martyn Caplin Limited is a Private Limited Company. The company registration number is 05356620. Dr Martyn Caplin Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Dr Martyn Caplin Limited is Wellington Hospital South Building Wellington Place London Nw8 9le. . SAXBY, Nicholas Syred is a Secretary of the company. CAPLIN, Jacqueline Rachel is a Director of the company. CAPLIN, Martyn Evan is a Director of the company. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
SAXBY, Nicholas Syred
Appointed Date: 08 February 2005

Director
CAPLIN, Jacqueline Rachel
Appointed Date: 08 February 2005
58 years old

Director
CAPLIN, Martyn Evan
Appointed Date: 08 February 2005
64 years old

Persons With Significant Control

Mr Martyn Evan Caplin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jackie Caplin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DR MARTYN CAPLIN LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 22 more events
10 Mar 2006
Return made up to 08/02/06; full list of members
  • 363(288) ‐ Director's particulars changed

14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution

08 Feb 2005
Incorporation