KALUA MEDICAL EQUIPMENT LIMITED
SWINDON BLAKEDEW 629 LIMITED

Hellopages » Wiltshire » Wiltshire » SN6 6LR

Company number 05961603
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 1 HALLSFIELD, CRICKLADE, SWINDON, WILTSHIRE, SN6 6LR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of KALUA MEDICAL EQUIPMENT LIMITED are www.kaluamedicalequipment.co.uk, and www.kalua-medical-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Kalua Medical Equipment Limited is a Private Limited Company. The company registration number is 05961603. Kalua Medical Equipment Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Kalua Medical Equipment Limited is 1 Hallsfield Cricklade Swindon Wiltshire Sn6 6lr. . CARTER, Alison Elizabeth is a Director of the company. CARTER, Nicholas Robert is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director CLARGO, John Robert has been resigned. Director WATTS, Jonathan Walter Hammond has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CARTER, Alison Elizabeth
Appointed Date: 01 August 2012
70 years old
Director
CARTER, Nicholas Robert
Appointed Date: 23 February 2007
67 years old

Resigned Directors

Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 30 June 2011
Appointed Date: 10 October 2006
Director
CLARGO, John Robert
Resigned: 26 May 2010
Appointed Date: 13 December 2006
77 years old
Director
WATTS, Jonathan Walter Hammond
Resigned: 01 February 2011
Appointed Date: 13 December 2006
68 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 13 December 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mr Nicholas Robert Carter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alison Elizabeth Carter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALUA MEDICAL EQUIPMENT LIMITED Events

04 Nov 2016
Confirmation statement made on 1 October 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 July 2016
14 Nov 2015
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 44 more events
18 Dec 2006
Company name changed blakedew 629 LIMITED\certificate issued on 18/12/06
11 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2006
Incorporation

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