Company number 05674170
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address EASTMONDS, CORDWALLIS STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 7BE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Director's details changed for Maher Georges Cherfan on 20 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CCM HEALTHCARE LIMITED are www.ccmhealthcare.co.uk, and www.ccm-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Ccm Healthcare Limited is a Private Limited Company.
The company registration number is 05674170. Ccm Healthcare Limited has been working since 13 January 2006.
The present status of the company is Active. The registered address of Ccm Healthcare Limited is Eastmonds Cordwallis Street Maidenhead Berkshire England Sl6 7be. . CHERFAN, Maher is a Secretary of the company. CHERFAN, George is a Director of the company. CHERFAN, Maher Georges is a Director of the company. Secretary HAYWOOD, Mark has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director HAYWOOD, Mark has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
HAYWOOD, Mark
Resigned: 31 December 2008
Appointed Date: 16 January 2006
Secretary
CF CLIENT SECRETARY LTD
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Director
CF CLIENT DIRECTOR LTD
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Director
HAYWOOD, Mark
Resigned: 31 December 2008
Appointed Date: 16 January 2006
72 years old
Persons With Significant Control
Mr George Cherfan
Notified on: 13 January 2017
82 years old
Nature of control: Has significant influence or control
CCM HEALTHCARE LIMITED Events
25 Jan 2017
Confirmation statement made on 13 January 2017 with updates
25 Jan 2017
Director's details changed for Maher Georges Cherfan on 20 January 2017
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
16 Dec 2015
Registered office address changed from Brightwell Grange Britwell Road Burnham Slough Bucks SL1 8DF to Eastmonds Cordwallis Street Maidenhead Berkshire SL6 7BE on 16 December 2015
...
... and 34 more events
01 Feb 2006
Company name changed ccm medical LIMITED\certificate issued on 01/02/06
18 Jan 2006
New director appointed
18 Jan 2006
Director resigned
18 Jan 2006
Secretary resigned
13 Jan 2006
Incorporation