Company number 09206940
Status Active
Incorporation Date 8 September 2014
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 86210 - General medical practice activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
GBP 1
. The most likely internet sites of NEUROPHYSIOLOGY CONSULTING LIMITED are www.neurophysiologyconsulting.co.uk, and www.neurophysiology-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Neurophysiology Consulting Limited is a Private Limited Company.
The company registration number is 09206940. Neurophysiology Consulting Limited has been working since 08 September 2014.
The present status of the company is Active. The registered address of Neurophysiology Consulting Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . KOLTZENBURG, Martin, Dr is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Persons With Significant Control
Dr Martin Koltzenburg
Notified on: 7 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more
NEUROPHYSIOLOGY CONSULTING LIMITED Events
12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
18 Aug 2015
Registered office address changed from Adam House, 1 Fitzroy Square, London, W1T 5HE United Kingdom to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
09 Sep 2014
Termination of appointment of Ashok Kumar Bhardwaj as a director on 8 September 2014
09 Sep 2014
Appointment of Professor Martin Koltzenburg as a director on 8 September 2014
08 Sep 2014
Incorporation
Statement of capital on 2014-09-08
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
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MODEL ARTICLES ‐
Model articles adopted