| Company Name | C & S Medical Limited |
|---|---|
| Directors | Karina Cox and Aaron Brian Sweeney |
| Company Status | Active |
| Company Number | 09936114 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2016(8 years, 3 months ago) |
| Previous Name | Hartcrest Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Mrs Karina Cox |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mr Aaron Brian Sweeney |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW |
| Director Name | Mr Ashok Kumar Bhardwaj |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2016(same day as company formation) |
| Role | Insolvency Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aaron Sweeney 50.00% Ordinary |
|---|---|
| 1 at £1 | Karina Cox 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months from now) |
Filing History
| 2 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
|---|---|
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 13 January 2016 | Company name changed hartcrest LIMITED\certificate issued on 13/01/16
|
| 13 January 2016 | Statement of capital following an allotment of shares on 5 January 2016
|
| 13 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Appointment of Dr Karina Cox as a director on 5 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Mr Aaron Sweeney as a director on 5 January 2016 (2 pages) |
| 12 January 2016 | Termination of appointment of Ashok Kumar Bhardwaj as a director on 5 January 2016 (1 page) |
| 12 January 2016 | Registered 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) |
| 5 January 2016 | Incorporation
Statement of capital on 2016-01-05
|