SWEENEY CHALONER SURGICAL CHAMBERS LTD
LONDON LONDON SURGICAL CLINICS LTD

Hellopages » Greater London » Westminster » W1T 6QW

Company number 04906230
Status Active
Incorporation Date 21 September 2003
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 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2 . The most likely internet sites of SWEENEY CHALONER SURGICAL CHAMBERS LTD are www.sweeneychalonersurgicalchambers.co.uk, and www.sweeney-chaloner-surgical-chambers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Sweeney Chaloner Surgical Chambers Ltd is a Private Limited Company. The company registration number is 04906230. Sweeney Chaloner Surgical Chambers Ltd has been working since 21 September 2003. The present status of the company is Active. The registered address of Sweeney Chaloner Surgical Chambers Ltd is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. The company`s financial liabilities are £147.73k. It is £-0.01k against last year. The cash in hand is £18.12k. It is £-3.31k against last year. And the total assets are £163.54k, which is £-0.98k against last year. RIGG, John Eric Sagar is a Secretary of the company. CHALONER, Edmund Joseph is a Director of the company. SWEENEY, Aaron Brian is a Director of the company. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Specialists medical practice activities".


sweeney chaloner surgical chambers Key Finiance

LIABILITIES £147.73k
-1%
CASH £18.12k
-16%
TOTAL ASSETS £163.54k
-1%
All Financial Figures

Current Directors

Secretary
RIGG, John Eric Sagar
Appointed Date: 23 September 2003
Director
CHALONER, Edmund Joseph
Appointed Date: 23 September 2003
61 years old
Director
SWEENEY, Aaron Brian
Appointed Date: 01 April 2005
57 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 23 September 2003
Appointed Date: 21 September 2003
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 23 September 2003
Appointed Date: 21 September 2003

Persons With Significant Control

Mr Edmund Joseph Chaloner
Notified on: 20 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Brian Sweeney
Notified on: 20 September 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWEENEY CHALONER SURGICAL CHAMBERS LTD Events

22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
19 Aug 2015
Registered office address changed from C/O Arthur G Mead 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
04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
30 Sep 2003
Director resigned
30 Sep 2003
Secretary resigned
30 Sep 2003
Registered office changed on 30/09/03 from: 376 euston road london NW1 3BL
30 Sep 2003
New director appointed
21 Sep 2003
Incorporation

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