Company number 07940640
Status Active
Incorporation Date 8 February 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 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 1
. The most likely internet sites of DR. MARTYN CARTER LIMITED are www.drmartyncarter.co.uk, and www.dr-martyn-carter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Dr Martyn Carter Limited is a Private Limited Company.
The company registration number is 07940640. Dr Martyn Carter Limited has been working since 08 February 2012.
The present status of the company is Active. The registered address of Dr Martyn Carter Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. The cash in hand is £0k. It is £0k against last year. . CARTER, Martyn James, Dr is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Specialists medical practice activities".
dr. martyn carter Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 08 February 2012
Appointed Date: 08 February 2012
73 years old
Persons With Significant Control
Dr Martyn James Carter
Notified on: 7 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more
DR. MARTYN CARTER LIMITED Events
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 29 February 2016
11 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
01 Oct 2015
Accounts for a dormant company made up to 28 February 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 3 more events
06 Nov 2013
Accounts made up to 28 February 2013
20 Feb 2013
Annual return made up to 8 February 2013 with full list of shareholders
09 Feb 2012
Appointment of Dr Martyn James Carter as a director on 8 February 2012
08 Feb 2012
Termination of appointment of Ela Shah as a director on 8 February 2012
08 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted