153-157 Cleveland Street
London
W1T 6QW
LLP Designated Member Name | Dr Victoria Louise Grandage |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Status | Current |
Appointed | 21 April 2011(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 |
LLP Designated Member Name | Dr Katherine Jane Gosling |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Status | Current |
Appointed | 01 May 2021(10 years after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW |
LLP Designated Member Name | S Daw Medical Limited (Corporation) |
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Status | Current |
Appointed | 01 June 2019(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months |
Correspondence Address | 153-157 Cleveland Street London W1T 6QW |
LLP Designated Member Name | Carpenter Medical Ltd (Corporation) |
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Status | Current |
Appointed | 01 January 2020(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months |
Correspondence Address | 4th Floor 153-157 Cleveland Street London W1T 6QW |
LLP Designated Member Name | Dr Maria Pia Michelagnoli |
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Date of Birth | March 1965 (Born 59 years ago) |
Status | Resigned |
Appointed | 21 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Coleridge Road Crouch End London N8 8EH |
LLP Designated Member Name | Dr Ananth Gouri Shankar |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 Upland Road Sutton Surrey SM2 5JA |
LLP Designated Member Name | Dr Sara Jane Stoneham |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Blakes Court Moneyhill Road Rickmansworth Herts WD3 7WX |
LLP Designated Member Name | Dr Stephen Daw |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2011(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 |
LLP Designated Member Name | Ben Carpenter |
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Date of Birth | September 1977 (Born 46 years ago) |
Status | Resigned |
Appointed | 01 November 2014(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW |
LLP Designated Member Name | Dr Katherine Jane Gosling |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Status | Resigned |
Appointed | 06 April 2022(10 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 06 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW |
Registered Address | Arthur G Mead Ltd Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW |
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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 |
Year | 2014 |
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Net Worth | £13,665 |
Cash | £166 |
Current Liabilities | £9,525 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 21 April 2023 (12 months ago) |
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Next Return Due | 5 May 2024 (2 weeks, 2 days from now) |
4 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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10 May 2023 | Member's details changed for Dr Victoria Louise Grandage on 1 April 2022 (2 pages) |
10 May 2023 | Appointment of Dr Valeria Fiaccadori as a member on 6 April 2022 (2 pages) |
10 May 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
31 May 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
11 May 2022 | Termination of appointment of Katherine Jane Gosling as a member on 6 April 2022 (1 page) |
11 May 2022 | Appointment of Dr Katherine Jane Gosling as a member on 1 May 2021 (2 pages) |
10 May 2022 | Appointment of Dr Katherine Jane Gosling as a member on 6 April 2022 (2 pages) |
10 May 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
16 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
10 May 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
11 January 2021 | Appointment of S Daw Medical Limited as a member on 1 June 2019 (2 pages) |
11 January 2021 | Termination of appointment of Stephen Daw as a member on 1 June 2019 (1 page) |
11 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
1 December 2020 | Appointment of Carpenter Medical Ltd as a member on 1 January 2020 (2 pages) |
1 December 2020 | Termination of appointment of Ben Carpenter as a member on 1 January 2020 (1 page) |
30 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
6 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
29 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
24 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
24 April 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
24 April 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
2 February 2017 | Member's details changed for Dr Stephen Daw on 2 February 2017 (2 pages) |
2 February 2017 | Member's details changed for Dr Stephen Daw on 2 February 2017 (2 pages) |
2 February 2017 | Member's details changed for Dr Rachael Emma Hough on 2 February 2017 (2 pages) |
2 February 2017 | Member's details changed for Dr Rachael Emma Hough on 2 February 2017 (2 pages) |
2 February 2017 | Member's details changed for Dr Victoria Louise Grandage on 2 February 2017 (2 pages) |
2 February 2017 | Member's details changed for Dr Victoria Louise Grandage on 2 February 2017 (2 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 April 2016 | Annual return made up to 21 April 2016 (5 pages) |
26 April 2016 | Annual return made up to 21 April 2016 (5 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 December 2015 | Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Ltd Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW on 29 December 2015 (1 page) |
29 December 2015 | Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Ltd Fitzrovia House 4th Floor 153-157 Cleveland Street London W1T 6QW on 29 December 2015 (1 page) |
6 July 2015 | Annual return made up to 21 April 2015 (5 pages) |
6 July 2015 | Annual return made up to 21 April 2015 (5 pages) |
23 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 January 2015 | Termination of appointment of Maria Pia Michelagnoli as a member on 31 October 2014 (1 page) |
6 January 2015 | Termination of appointment of Ananth Gouri Shankar as a member on 31 October 2014 (1 page) |
6 January 2015 | Termination of appointment of Sara Jane Stoneham as a member on 31 October 2014 (1 page) |
6 January 2015 | Termination of appointment of Ananth Gouri Shankar as a member on 31 October 2014 (1 page) |
6 January 2015 | Appointment of Ben Carpenter as a member on 1 November 2014 (2 pages) |
6 January 2015 | Termination of appointment of Sara Jane Stoneham as a member on 31 October 2014 (1 page) |
6 January 2015 | Termination of appointment of Maria Pia Michelagnoli as a member on 31 October 2014 (1 page) |
6 January 2015 | Appointment of Ben Carpenter as a member on 1 November 2014 (2 pages) |
6 January 2015 | Appointment of Ben Carpenter as a member on 1 November 2014 (2 pages) |
28 April 2014 | Annual return made up to 21 April 2014 (7 pages) |
28 April 2014 | Annual return made up to 21 April 2014 (7 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
2 May 2013 | Annual return made up to 21 April 2013 (7 pages) |
2 May 2013 | Annual return made up to 21 April 2013 (7 pages) |
23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 January 2013 | Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 15 January 2013 (1 page) |
15 January 2013 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
15 January 2013 | Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
15 January 2013 | Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 15 January 2013 (1 page) |
14 June 2012 | Annual return made up to 21 April 2012 (7 pages) |
14 June 2012 | Annual return made up to 21 April 2012 (7 pages) |
21 April 2011 | Incorporation of a limited liability partnership (13 pages) |
21 April 2011 | Incorporation of a limited liability partnership (13 pages) |