OXYLESS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2AE

Company number 08250802
Status Active
Incorporation Date 12 October 2012
Company Type Private Limited Company
Address BEWLAY HOUSE, 2 SWALLOW PLACE, LONDON, W1B 2AE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 209 . The most likely internet sites of OXYLESS LIMITED are www.oxyless.co.uk, and www.oxyless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Oxyless Limited is a Private Limited Company. The company registration number is 08250802. Oxyless Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Oxyless Limited is Bewlay House 2 Swallow Place London W1b 2ae. . DIX, Michael John is a Director of the company. HERBST, Reinhold Helmut is a Director of the company. KILGALLON, William, Dr is a Director of the company. LEWIN, Peter Jonathan is a Director of the company. OLIVE, Michael Pelham Morris is a Director of the company. Director WILLIAMS, Sean Russell has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
DIX, Michael John
Appointed Date: 12 October 2012
66 years old
Director
HERBST, Reinhold Helmut
Appointed Date: 01 April 2013
71 years old
Director
KILGALLON, William, Dr
Appointed Date: 14 February 2013
71 years old
Director
LEWIN, Peter Jonathan
Appointed Date: 12 October 2012
73 years old
Director
OLIVE, Michael Pelham Morris
Appointed Date: 14 February 2013
69 years old

Resigned Directors

Director
WILLIAMS, Sean Russell
Resigned: 31 March 2015
Appointed Date: 14 February 2013
61 years old

Persons With Significant Control

Mr. Michael Pelham Morris Olive
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OXYLESS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 209
16 Oct 2015
Full accounts made up to 31 March 2015
27 Apr 2015
Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015
...
... and 16 more events
04 Mar 2013
Appointment of Mr Sean Russell Williams as a director
02 Mar 2013
Particulars of a mortgage or charge / charge no: 1
17 Jan 2013
Current accounting period shortened from 31 March 2014 to 31 March 2013
11 Jan 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
12 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

OXYLESS LIMITED Charges

14 February 2013
Debenture
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Oxyrenal Limited
Description: Fixed and floating charge over the undertaking and all…

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