Company number 05922156
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAKER & BAKER ASSOCIATES LTD are www.bakerbakerassociates.co.uk, and www.baker-baker-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Baker Associates Ltd is a Private Limited Company.
The company registration number is 05922156. Baker Baker Associates Ltd has been working since 01 September 2006.
The present status of the company is Active. The registered address of Baker Baker Associates Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . CHANCERY SECRETARIES LIMITED is a Nominee Secretary of the company. BAKER, Anthony William, Dr is a Director of the company. CALUORI, Janice is a Director of the company. Nominee Director CHANCERY DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Nominee Secretary
CHANCERY SECRETARIES LIMITED
Appointed Date: 01 September 2006
Resigned Directors
Nominee Director
CHANCERY DIRECTORS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
Persons With Significant Control
Ms Janice Caluori
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Anthony William Baker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAKER & BAKER ASSOCIATES LTD Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 1 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
07 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 27 more events
29 Sep 2006
Resolutions
-
ELRES ‐
Elective resolution
29 Sep 2006
Resolutions
-
ELRES ‐
Elective resolution
29 Sep 2006
New director appointed
18 Sep 2006
Director resigned
01 Sep 2006
Incorporation