LONDON SPORTS MEDICINE UNIT LIMITED
LONDON

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Company number 07442020
Status Active
Incorporation Date 17 November 2010
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of LONDON SPORTS MEDICINE UNIT LIMITED are www.londonsportsmedicineunit.co.uk, and www.london-sports-medicine-unit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. London Sports Medicine Unit Limited is a Private Limited Company. The company registration number is 07442020. London Sports Medicine Unit Limited has been working since 17 November 2010. The present status of the company is Active. The registered address of London Sports Medicine Unit Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . DIJKSTRA, Hendrik Paulus, Dr is a Director of the company. POLLOCK, Noel John, Dr. is a Director of the company. POLLOCK, Tanya is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
DIJKSTRA, Hendrik Paulus, Dr
Appointed Date: 24 November 2010
57 years old

Director
POLLOCK, Noel John, Dr.
Appointed Date: 24 November 2010
47 years old

Director
POLLOCK, Tanya
Appointed Date: 01 December 2012
44 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 17 November 2010
Appointed Date: 17 November 2010
73 years old

Persons With Significant Control

Dr Hendrik Paulus Dijkstra
Notified on: 15 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON SPORTS MEDICINE UNIT LIMITED Events

21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 30 November 2014
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 13 more events
31 Jan 2011
Director's details changed for Dr Paul Dijkstra on 31 January 2011
24 Nov 2010
Appointment of Mr Noel Pollock as a director
24 Nov 2010
Appointment of Dr Paul Dijkstra as a director
17 Nov 2010
Termination of appointment of Ela Shah as a director
17 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted