CALLEVA MEDICAL LIMITED

Key Data

Status

Dissolved

Company No.

05762111

Incorporation date

30/03/2006

Size

Total Exemption Small

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2006)

20/05/2014

Final Gazette dissolved via voluntary strike-off

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04/02/2014

First Gazette notice for voluntary strike-off

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23/01/2014

Application to strike the company off the register

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14/05/2013

Annual return made up to 2013-03-30 with full list of shareholders

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14/05/2013

Termination of appointment of Nicola Decker as a director

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14/05/2013

Termination of appointment of Graham Hullah as a director

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14/05/2013

Termination of appointment of Philip Hiorns as a director

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14/05/2013

Termination of appointment of Hugh Freeman as a director

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11/12/2012

Total exemption small company accounts made up to 2012-03-31

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04/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (8 pages)

09/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (8 pages)

03/03/2011

Termination of appointment of Catherine Bayliss as a director

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (7 pages)

07/04/2010

Director's details changed for Jonathan Peters on 2010-03-31

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07/04/2010

Secretary's details changed for Anne Elizabeth Phillips on 2009-11-01

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15/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

01/04/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

31/03/2009

Director's change of particulars / catherine craig wood / 16/10/2008

View PDF (1 pages)

15/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

08/12/2008

Appointment terminated director sunil bhanot

View PDF (1 pages)

03/12/2008

Director appointed jonathan peters

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03/12/2008

Appointment terminated director jeffrey stoker

View PDF (1 pages)

23/04/2008

Return made up to 30/03/08; full list of members

View PDF (5 pages)

11/03/2008

Director appointed dr jeffrey alan stoker

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27/02/2008

Total exemption small company accounts made up to 2007-03-31

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21/01/2008

Director resigned

View PDF (1 pages)

18/08/2007

Memorandum and Articles of Association

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18/08/2007

Resolutions

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18/08/2007

Resolutions

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06/08/2007

Registered office changed on 06/08/07 from: tenon, highfield court, tollgate chandler's ford eastleigh hampshire SO53 3TY

View PDF (1 pages)

18/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

26/04/2006

New director appointed

View PDF (2 pages)

13/04/2006

New secretary appointed

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13/04/2006

Resolutions

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13/04/2006

Resolutions

View PDF (11 pages)

07/04/2006

Registered office changed on 07/04/06 from: 1 high street mews wimbledon village london SW19 7RG

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Incorporation

View PDF (14 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Total Exemption Small

Last made up date

31/03/2012

Next account date

31/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CALLEVA MEDICAL LIMITED

CALLEVA MEDICAL LIMITED is an(a) Dissolved company incorporated on 30/03/2006 with the registered office located at South Ham Surgery, 96 Paddock, Road, Basingstoke, Hampshire RG22 6RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLEVA MEDICAL LIMITED?

CALLEVA MEDICAL LIMITED is currently Dissolved. It was registered on 30/03/2006 and dissolved on 20/05/2014.

Where is CALLEVA MEDICAL LIMITED located?

CALLEVA MEDICAL LIMITED is registered at South Ham Surgery, 96 Paddock, Road, Basingstoke, Hampshire RG22 6RL.

What does CALLEVA MEDICAL LIMITED do?

CALLEVA MEDICAL LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for CALLEVA MEDICAL LIMITED?

The latest filing was on 20/05/2014: Final Gazette dissolved via voluntary strike-off.