HARTCROFT LIMITED
LONDON

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Company number 09935903
Status Active
Incorporation Date 5 January 2016
Company Type Private Limited Company
Address ARTHUR G MEAD LTD, FITZROVIA HOUSE 4TH FLOOR, 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 nine events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mr Eddie Chaloner on 1 February 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of HARTCROFT LIMITED are www.hartcroft.co.uk, and www.hartcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Hartcroft Limited is a Private Limited Company. The company registration number is 09935903. Hartcroft Limited has been working since 05 January 2016. The present status of the company is Active. The registered address of Hartcroft Limited is Arthur G Mead Ltd Fitzrovia House 4th Floor 153 157 Cleveland Street London W1t 6qw. . CHALONER, Edmund Joseph is a Director of the company. RIGG, Anne Sagar, Dr is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
CHALONER, Edmund Joseph
Appointed Date: 05 January 2016
61 years old
Director
RIGG, Anne Sagar, Dr
Appointed Date: 05 January 2016
58 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 05 January 2016
Appointed Date: 05 January 2016
74 years old

Persons With Significant Control

Dr Anne Sagar Rigg
Notified on: 10 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edmund Joseph Chaloner
Notified on: 10 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTCROFT LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 Feb 2016
Director's details changed for Mr Eddie Chaloner on 1 February 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
12 Jan 2016
Statement of capital following an allotment of shares on 5 January 2016
  • GBP 2
12 Jan 2016
Appointment of Dr Anne Sagar Rigg as a director on 5 January 2016
12 Jan 2016
Appointment of Mr Eddie Chaloner as a director on 5 January 2016
12 Jan 2016
Termination of appointment of Ashok Kumar Bhardwaj as a director on 5 January 2016
12 Jan 2016
Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to C/O Arthur G Mead Ltd Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW on 12 January 2016
05 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-05
  • GBP 1

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