OXYRENAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2AE

Company number 08250851
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-five events have happened. The last three records are Second filing of Confirmation Statement dated 12/10/2016; Total exemption small company accounts made up to 31 March 2016; 12/10/16 Statement of Capital gbp 1000.000 ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 27/03/2017 . The most likely internet sites of OXYRENAL LIMITED are www.oxyrenal.co.uk, and www.oxyrenal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Oxyrenal Limited is a Private Limited Company. The company registration number is 08250851. Oxyrenal Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Oxyrenal Limited is Bewlay House 2 Swallow Place London W1b 2ae. . LEWIN, Peter Jonathan is a Secretary of the company. DIX, Michael John 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

Secretary
LEWIN, Peter Jonathan
Appointed Date: 20 January 2014
Director
DIX, Michael John
Appointed Date: 12 October 2012
66 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%

OXYRENAL LIMITED Events

27 Mar 2017
Second filing of Confirmation Statement dated 12/10/2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
12/10/16 Statement of Capital gbp 1000.000
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information and Information about people with significant control) was registered on 27/03/2017
18 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
17 Oct 2015
Full accounts made up to 31 March 2015
...
... and 15 more events
04 Mar 2013
Appointment of Mr Michael Pelham Morris Olive as a director
04 Mar 2013
Appointment of Mr Sean Russell Williams as a director
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

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