SETCHELL MEDICAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QW

Company number 09519131
Status Active
Incorporation Date 31 March 2015
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of SETCHELL MEDICAL LIMITED are www.setchellmedical.co.uk, and www.setchell-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Setchell Medical Limited is a Private Limited Company. The company registration number is 09519131. Setchell Medical Limited has been working since 31 March 2015. The present status of the company is Active. The registered address of Setchell Medical Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . SETCHELL, Lisa, Dr is a Director of the company. SETCHELL, Thomas Edward is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
SETCHELL, Lisa, Dr
Appointed Date: 31 March 2015
48 years old
Director
SETCHELL, Thomas Edward
Appointed Date: 31 March 2015
49 years old

Resigned Directors

Director
BHARDWAJ, Ashok Kumar
Resigned: 31 March 2015
Appointed Date: 31 March 2015
74 years old

Persons With Significant Control

Dr Lisa Setchell
Notified on: 31 March 2017
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Edward Setchell
Notified on: 31 March 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SETCHELL MEDICAL LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
13 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
08 Oct 2015
Current accounting period extended from 31 March 2016 to 31 July 2016
19 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 19 August 2015
...
... and 1 more events
01 Apr 2015
Statement of capital following an allotment of shares on 31 March 2015
  • GBP 100
01 Apr 2015
Appointment of Lisa Setchell as a director on 31 March 2015
01 Apr 2015
Appointment of Thomas Edward Setchell as a director on 31 March 2015
31 Mar 2015
Termination of appointment of Ashok Kumar Bhardwaj as a director on 31 March 2015
31 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-31
  • GBP 1

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