Company NameC & S Medical Limited
DirectorsKarina Cox and Aaron Brian Sweeney
Company StatusActive
Company Number09936114
CategoryPrivate Limited Company
Incorporation Date5 January 2016 (3 years, 7 months ago)
Previous NameHartcrest Limited

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMrs Karina Cox
Date of BirthDecember 1973 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFitzrovia House 4th Floor
153-157 Cleveland Street
London
W1T 6QW
Director NameMr Aaron Brian Sweeney
Date of BirthNovember 1968 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFitzrovia House 4th Floor
153-157 Cleveland Street
London
W1T 6QW
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2016(same day as company formation)
RoleInsolvency Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered AddressArthur G Mead Ltd
Fitzrovia House 4th Floor
153-157 Cleveland Street
London
W1T 6QW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Aaron Sweeney
50.00%
Ordinary
1 at £1Karina Cox
50.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (1 year, 6 months ago)
Next Accounts Due31 October 2019 (2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return10 January 2019 (7 months, 2 weeks ago)
Next Return Due24 January 2020 (5 months from now)

Filing History

2 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
12 January 2017Confirmation statement made on 12 January 2017 with updates (6 pages)
13 January 2016Annual return made up to 13 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
(3 pages)
13 January 2016Statement of capital following an allotment of shares on 5 January 2016
  • GBP 2
(3 pages)
13 January 2016Appointment of Mr Aaron Sweeney as a director on 5 January 2016 (2 pages)
13 January 2016Appointment of Dr Karina Cox as a director on 5 January 2016 (2 pages)
13 January 2016Company name changed hartcrest LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-05
(3 pages)
12 January 2016Registered office address changed from 47-49 Green Lane, Northwood, Middlesex, HA6 3AE United Kingdom to C/O Arthur G Mead Ltd Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW on 12 January 2016 (1 page)
12 January 2016Termination of appointment of Ashok Kumar Bhardwaj as a director on 5 January 2016 (1 page)
5 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-05
  • GBP 1
(28 pages)