This company is commonly known as Cavendish Medical Limited. The company was founded 19 years ago and was given the registration number 05448773. The firm's registered office is in LONDON. You can find them at Devon House, 171-177 Gt Portland Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | CAVENDISH MEDICAL LIMITED |
|---|---|---|
| Company Number | : | 05448773 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devon House, 171-177 Gt Portland Street, London, W1W 5PQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devon House, 171-177 Gt Portland Street, London, W1W 5PQ | Director | 19 April 2012 | Active |
| Devon House, 171-177 Gt Portland Street, London, W1W 5PQ | Director | 19 April 2012 | Active |
| Devon House, 171-177 Gt Portland Street, London, W1W 5PQ | Director | 01 March 2017 | Active |
| 20 Pied Bull Court, Bury Place, London, WC1A 2JR | Secretary | 13 June 2005 | Active |
| 7 Shannon Place, Townshend Court, London, NW8 7DP | Secretary | 01 August 2006 | Active |
| 171-177 Gt Portland Street, London, United Kingdom, W1W 5PQ | Secretary | 15 June 2017 | Active |
| Maple House, Rookery Road, Monewden, Woodbridge, Uk, IP13 7DD | Secretary | 10 May 2005 | Active |
| 23 Snowdrop Road, Hartlepool, United Kingdom, TS26 0WN | Director | 01 June 2017 | Active |
| Devon House, 171-177 Gt Portland Street, London, W1W 5PQ | Director | 19 April 2012 | Active |
| 7 Shannon Place, Townshend Court, London, NW8 7DP | Director | 01 November 2006 | Active |
| Devon House, 171-177 Gt Portland Street, London, W1W 5PQ | Director | 10 May 2005 | Active |
| Aesculapian Group Limited | ||
| Notified on | : | 03 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Devon House, 171-177 Great Portland Street, London, England, W1W 5PQ |
| Nature of control | : |
|
| Mr Simon Alastair Bruce | ||
| Notified on | : | 10 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Address | : | Devon House, 171-177 Gt Portland Street, London, W1W 5PQ |
| Nature of control | : |
|
| Mr Patrick Convey | ||
| Notified on | : | 10 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Devon House, 171-177 Gt Portland Street, London, England, W1W 5PQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-15 | Officers | Termination director company with name termination date. | Download |
| 2017-09-05 | Officers | Termination director company with name termination date. | Download |
| 2017-07-15 | Officers | Appoint person director company with name date. | Download |
| 2017-06-30 | Officers | Appoint person director company with name date. | Download |
| 2017-06-15 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
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