Richmond
TW9 1SL
Director Name | Dr Sophie Niedermaier |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 November 2017(1 year, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 01 June 2018) |
Role | Paediatrician |
Country of Residence | England |
Correspondence Address | 21 Cardigan Rd Cardigan Road Richmond Surrey TW10 6BJ |
Director Name | Dr Robert Arlt |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 November 2017(1 year, 8 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 03 August 2018) |
Role | Paediatrician |
Country of Residence | England |
Correspondence Address | 21 Cardigan Rd Cardigan Road Richmond Surrey TW10 6BJ |
Director Name | Dr Ursula Radloff |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 November 2017(1 year, 8 months after company formation) |
Appointment Duration | 4 years (resigned 17 November 2021) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 27 Knowles Wharf 38 St. Pancras Way London NW1 0QW |
Director Name | Mr Johannes Bravidor |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 08 November 2017(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 December 2020) |
Role | Chief Finance Officer |
Country of Residence | England |
Correspondence Address | 21 Cardigan Rd Cardigan Road Richmond Surrey TW10 6BJ |
Director Name | Mr Robert Morgan Trotter |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 November 2019(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 February 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 27 Knowles Wharf 38 St. Pancras Way St. Pancras Way London NW1 0QW |
Registered Address | 27 Knowles Wharf 38 St. Pancras Way London NW1 0QW |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
---|---|
Next Accounts Due | 30 November 2023 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 29 February |
Latest Return | 9 June 2023 (11 months ago) |
---|---|
Next Return Due | 23 June 2024 (1 month, 2 weeks from now) |
3 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
---|---|
20 January 2021 | Registered office address changed from 21 Cardigan Rd Cardigan Road Richmond Surrey TW10 6BJ England to 27 Knowles Wharf 38 st. Pancras Way London NW1 0QW on 20 January 2021 (1 page) |
12 December 2020 | Termination of appointment of Johannes Bravidor as a director on 12 December 2020 (1 page) |
21 January 2020 | Confirmation statement made on 13 December 2019 with updates (5 pages) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
15 November 2019 | Appointment of Mr Rhydian James Roberts as a director on 15 November 2019 (2 pages) |
15 November 2019 | Appointment of Mr Robert Morgan Trotter as a director on 15 November 2019 (2 pages) |
30 April 2019 | Sub-division of shares on 29 September 2018 (6 pages) |
13 December 2018 | Confirmation statement made on 13 December 2018 with updates (5 pages) |
13 December 2018 | Termination of appointment of Ursula Radloff as a director on 13 December 2018 (1 page) |
10 December 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
20 August 2018 | Termination of appointment of Robert Arlt as a director on 3 August 2018 (1 page) |
14 June 2018 | Termination of appointment of Sophie Niedermaier as a director on 1 June 2018 (1 page) |
5 April 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
9 November 2017 | Resolutions
|
9 November 2017 | Resolutions
|
9 November 2017 | Appointment of Dr Ursula Radloff as a director on 8 November 2017 (2 pages) |
9 November 2017 | Appointment of Dr Ursula Radloff as a director on 8 November 2017 (2 pages) |
8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
8 November 2017 | Appointment of Mr Johannes Bravidor as a director on 8 November 2017 (2 pages) |
8 November 2017 | Appointment of Dr Robert Arlt as a director on 8 November 2017 (2 pages) |
8 November 2017 | Appointment of Dr Sophie Niedermaier as a director on 8 November 2017 (2 pages) |
8 November 2017 | Appointment of Dr Sophie Niedermaier as a director on 8 November 2017 (2 pages) |
8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
8 November 2017 | Appointment of Mr Johannes Bravidor as a director on 8 November 2017 (2 pages) |
8 November 2017 | Appointment of Dr Robert Arlt as a director on 8 November 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
26 February 2016 | Incorporation Statement of capital on 2016-02-26
|
26 February 2016 | Incorporation Statement of capital on 2016-02-26
|