This company is commonly known as Canova Medical Limited. The company was founded 20 years ago and was given the registration number 05163384. The firm's registered office is in WILMSLOW. You can find them at Canova Medical 36a, Alderley Road, Wilmslow, . This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | CANOVA MEDICAL LIMITED |
|---|---|---|
| Company Number | : | 05163384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Canova Medical 36a, Alderley Road, Wilmslow, England, SK9 1JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Burnham Drive, Manchester, England, M19 2JJ | Director | 16 October 2019 | Active |
| 15, Burnham Drive, Manchester, England, M19 2JJ | Director | 16 October 2019 | Active |
| 45 St Francis Close, Sandy Gate Road, Sheffield, S10 5SX | Secretary | 16 February 2005 | Active |
| 5 St Augustines Road, Bessacar, Doncaster, DN4 5LL | Secretary | 14 November 2005 | Active |
| 5 St Augustines Road, Bessacar, Doncaster, DN4 5LL | Secretary | 25 June 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 25 June 2004 | Active |
| 36a, Alderley Road, Wilmslow, United Kingdom, SK9 1JX | Director | 16 February 2005 | Active |
| 45 St Francis Close, Sandy Gate Road, Sheffield, S10 5SX | Director | 16 February 2005 | Active |
| 5 St Augustines Road, Bessacar, Doncaster, DN4 5LL | Director | 14 November 2005 | Active |
| 5 St Augustines Road, Bessacar, Doncaster, DN4 5LL | Director | 25 June 2004 | Active |
| Viale 18 Dicembre N64 04100, Latina, Italy, | Director | 25 June 2004 | Active |
| 19 Liberty Place, Sheepcote Street, Birmingham, B16 8JB | Director | 25 June 2004 | Active |
| Madonna Delle Rose 34, 47023 Cesena (Fc), Italy, | Director | 25 June 2004 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 25 June 2004 | Active |
| Mohammed-Shoaib Arshad | ||
| Notified on | : | 02 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Canova Medical, 36a, Wilmslow, England, SK9 1JX |
| Nature of control | : |
|
| Dr Numan Ali Shah | ||
| Notified on | : | 16 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Canova Medical, 36a, Wilmslow, England, SK9 1JX |
| Nature of control | : |
|
| Mr Angelo Bandiziol | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 85, Saltergate, Chesterfield, England, S40 1JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-30 | Capital | Capital allotment shares. | Download |
| 2020-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-06 | Officers | Termination director company with name termination date. | Download |
| 2019-11-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-06 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
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