CALDER MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

07000137

Incorporation date

25/08/2009

Size

Total Exemption Small

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/08/2009)

07/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/01/2020

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

03/06/2019

Liquidators' statement of receipts and payments to 2019-03-16

View PDF (10 pages)

22/05/2018

Liquidators' statement of receipts and payments to 2018-03-16

View PDF (10 pages)

22/11/2017

Liquidators' statement of receipts and payments to 2017-03-16

View PDF (10 pages)

21/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

07/04/2016

Registered office address changed from C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW to 110 Cannon Street London EC4N 6EU on 2016-04-07

View PDF (2 pages)

05/04/2016

Declaration of solvency

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05/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

05/04/2016

Resolutions

View PDF (1 pages)

03/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

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03/03/2016

Termination of appointment of Joanna Calder as a secretary on 2016-03-03

View PDF (1 pages)

03/03/2016

Termination of appointment of Joanna Calder as a director on 2016-03-03

View PDF (1 pages)

06/10/2015

Annual return made up to 2015-08-25 with full list of shareholders

View PDF (4 pages)

18/08/2015

Registered office address changed from C/O Arthur G Mead Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 2015-08-18

View PDF (1 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

16/09/2014

Annual return made up to 2014-08-25 with full list of shareholders

View PDF (4 pages)

22/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

20/09/2013

Annual return made up to 2013-08-25 with full list of shareholders

View PDF (4 pages)

30/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

05/09/2012

Annual return made up to 2012-08-25 with full list of shareholders

View PDF (4 pages)

05/09/2012

Registered office address changed from Adam House, 1 Fitzroy Square, London W1T 5HE U.K. on 2012-09-05

View PDF (1 pages)

05/09/2012

Director's details changed for Mr James David Forbes Calder on 2012-08-25

View PDF (2 pages)

04/09/2012

Director's details changed for Mrs Joanna Calder on 2012-08-25

View PDF (2 pages)

04/09/2012

Secretary's details changed for Mrs Joanna Calder on 2012-08-25

View PDF (1 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

01/09/2011

Annual return made up to 2011-08-25 with full list of shareholders

View PDF (5 pages)

25/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

09/09/2010

Annual return made up to 2010-08-25 with full list of shareholders

View PDF (5 pages)

09/09/2010

Director's details changed for Mrs Joanna Calder on 2010-08-01

View PDF (2 pages)

30/09/2009

Director appointed mr james calder

View PDF (1 pages)

30/09/2009

Secretary appointed mrs joanna calder

View PDF (1 pages)

30/09/2009

Director appointed mrs joanna calder

View PDF (1 pages)

25/08/2009

Appointment terminated director bhardwaj corporate services LIMITED

View PDF (1 pages)

25/08/2009

Appointment terminated secretary ashok bhardwaj

View PDF (1 pages)

25/08/2009

Appointment terminated director ela shah

View PDF (1 pages)

25/08/2009

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2015

Last change occurred

31/08/2015

Accounts

Total Exemption Small

Last made up date

31/08/2015

Next account date

31/08/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mrs Joanna Calder	Director	25/08/2009 - 03/03/2016	4
BHARDWAJ CORPORATE SERVICES LIMITED	Corporate Director	25/08/2009 - 25/08/2009	2636
Mr James David Forbes Calder	Director	25/08/2009 - Present	11
Shah, Ela Jayendra	Director	25/08/2009 - 25/08/2009	1008
Bhardwaj, Ashok	Secretary	25/08/2009 - 25/08/2009	1237

Persons with Significant Control

No PSC data available.

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Description

About CALDER MEDICAL LIMITED

CALDER MEDICAL LIMITED is an(a) Dissolved company incorporated on 25/08/2009 with the registered office located at 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDER MEDICAL LIMITED?

CALDER MEDICAL LIMITED is currently Dissolved. It was registered on 25/08/2009 and dissolved on 07/04/2020.

Where is CALDER MEDICAL LIMITED located?

CALDER MEDICAL LIMITED is registered at 110 Cannon Street, London EC4N 6EU.

What does CALDER MEDICAL LIMITED do?

CALDER MEDICAL LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for CALDER MEDICAL LIMITED?

The latest filing was on 07/04/2020: Final Gazette dissolved following liquidation.