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CHANAWANI MEDICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chanawani Medical Ltd. The company was founded 13 years ago and was given the registration number 07450862. The firm's registered office is in LONDON. You can find them at Cvr Global Llp, 20 Furnival Street, London, . This company's SIC code is 86101 - Hospital activities.

Company Information

Name:CHANAWANI MEDICAL LTD
Company Number:07450862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 November 2010
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, The Spinney, Basingstoke, England, RG24 9GJ

Director25 November 2010Active
1, Pri Pieskovom Hone, Bratislava, Slovakia, 851 10

Director25 November 2010Active

People with Significant Control

Dr Malek Chanawani
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:Slovak
Address:Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sylvia Chanawani
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:Slovak
Address:Cvr Global Llp, 20 Furnival Street, London, EC4A 1JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-01Gazette

Gazette dissolved liquidation.

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2021-05-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-29Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-05-30Insolvency

Liquidation voluntary statement of affairs.

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2019-05-13Resolution

Resolution.

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2019-04-30Address

Change registered office address company with date old address new address.

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2019-04-11Address

Change registered office address company with date old address new address.

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2019-04-06Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-09Persons with significant control

Change to a person with significant control.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-08-24Persons with significant control

Change to a person with significant control.

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2018-08-23Officers

Change person director company with change date.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-12-04Persons with significant control

Change to a person with significant control.

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2017-12-04Persons with significant control

Change to a person with significant control.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Address

Change registered office address company with date old address new address.

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2015-11-14Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Officers

Change person director company with change date.

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2015-01-07Officers

Change person director company with change date.

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