POLLYCANE UK LIMITED
LONDON

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Company number 04335527
Status Active
Incorporation Date 6 December 2001
Company Type Private Limited Company
Address BROWN & BATTS LLP BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BR
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of POLLYCANE UK LIMITED are www.pollycaneuk.co.uk, and www.pollycane-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Pollycane Uk Limited is a Private Limited Company. The company registration number is 04335527. Pollycane Uk Limited has been working since 06 December 2001. The present status of the company is Active. The registered address of Pollycane Uk Limited is Brown Batts Llp Berkeley Square House Berkeley Square London England W1j 6br. . ROBERTS, Judith Margaret is a Secretary of the company. ROBERTS, Howard Frederick, Dr is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
ROBERTS, Judith Margaret
Appointed Date: 05 January 2002

Director
ROBERTS, Howard Frederick, Dr
Appointed Date: 06 December 2001
88 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 December 2001
Appointed Date: 06 December 2001

Persons With Significant Control

Dr Howard Frederick Roberts
Notified on: 6 December 2016
88 years old
Nature of control: Has significant influence or control

POLLYCANE UK LIMITED Events

15 Dec 2016
Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
29 Jan 2002
New secretary appointed
29 Jan 2002
New director appointed
23 Jan 2002
Director resigned
23 Jan 2002
Secretary resigned
06 Dec 2001
Incorporation