CORDANT MEDICAL SALES LIMITED - HILLINGDON


Company Profile Company Filings

Overview

CORDANT MEDICAL SALES LIMITED is a Private Limited Company from HILLINGDON and has the status: Dissolved - no longer trading.
CORDANT MEDICAL SALES LIMITED was incorporated 28 years ago on 11/10/1995 and has the registered number: 03112561. The accounts status is DORMANT.

CORDANT MEDICAL SALES LIMITED - HILLINGDON

This company is listed in the following categories:
74990 - Non-trading company
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CHERON HOUSE
HILLINGDON
MIDDLESEX
UB10 9PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2007-02-05 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 2014-04-10 CURRENT
MR ALAN CONNOR Secretary 2020-03-05 CURRENT
MARK WILLIAMSON Nov 1965 British Director 1996-01-02 UNTIL 1998-07-24 RESIGNED
WACKS CALLER LIMITED Corporate Director 1995-10-11 UNTIL 1996-01-02 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Director 2003-12-10 UNTIL 2007-02-05 RESIGNED
FNCS LIMITED Nominee Director 1995-10-11 UNTIL 1995-10-11 RESIGNED
FNCS SECRETARIES LIMITED Nominee Secretary 1995-10-11 UNTIL 1995-10-11 RESIGNED
MR GARY BELCHEM Sep 1970 British Secretary 1999-09-30 UNTIL 2002-09-19 RESIGNED
ALAN CONNOR Jul 1976 British Secretary 2009-01-23 UNTIL 2020-03-05 RESIGNED
DAVID MILLER Mar 1958 British Secretary 1998-07-07 UNTIL 1999-09-30 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Secretary 2003-12-10 UNTIL 2007-02-05 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Secretary 1996-01-02 UNTIL 1997-12-12 RESIGNED
MICHAEL JOHN TAYLOR Aug 1943 British Secretary 2002-09-19 UNTIL 2003-12-10 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Secretary 2007-02-05 UNTIL 2009-01-23 RESIGNED
WACKS CALLER (NOMINEES) LIMITED Corporate Secretary 1995-10-11 UNTIL 1996-01-02 RESIGNED
MR JOHN STUART CARISS Aug 1960 British Director 1998-07-23 UNTIL 1998-11-26 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 2007-02-05 UNTIL 2014-04-10 RESIGNED
JOHN RICHARD PINDER Aug 1950 British Director 2000-04-14 UNTIL 2003-12-10 RESIGNED
MR ALAN JOHN TEMPLER PILGRIM Jun 1951 British Director 2001-11-12 UNTIL 2003-12-10 RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2007-02-05 UNTIL 2013-04-30 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 1996-01-02 UNTIL 1998-07-24 RESIGNED
FERGAL O'BRIEN Nov 1953 Irish Director 1998-12-15 UNTIL 2007-02-05 RESIGNED
DORIAN ALAN MARKS Dec 1946 British Director 1996-01-02 UNTIL 1997-12-12 RESIGNED
ROBERT DURSTON Mar 1950 British Director 1996-01-02 UNTIL 1999-08-09 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Northern Irish Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2015-09-17 UNTIL 2020-03-05 RESIGNED
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2020-03-05 UNTIL 2020-03-16 RESIGNED
MR STEVEN DON HALLIDAY Sep 1953 British Director 1998-11-19 UNTIL 2000-06-30 RESIGNED
MR CLIVE RICHARD CHAPMAN Mar 1949 British Director 1999-08-12 UNTIL 1999-11-05 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 1998-07-23 UNTIL 1998-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cordant People Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORDANT LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
MEDICENTRES (UK) LIMITED LEICESTER Dissolved... FULL 8512 - Medical practice activities
CORDANT DYNAMIC PEOPLE LTD HILLINGDON Dissolved... DORMANT 70100 - Activities of head offices
FRONTLINE STAFFING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
MATCH HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
PREMIERE PEOPLE LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
SGHW REALISATIONS LTD LEEDS UNITED KINGDOM Dissolved... FULL 78200 - Temporary employment agency activities
PAYROLL SPECIALIST SERVICES LIMITED HILLINGSON Dissolved... DORMANT 74990 - Non-trading company
GROSVENOR BOSTON LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
HCL DOCTORS LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
CORDANT OCCUPATIONAL HEALTH LTD HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
MATCH EMPLOYMENT (IRELAND) LIMITED HILLINGDON Dissolved... DORMANT 74990 - Non-trading company
HCL HEALTHCARE LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
MATCHNET (UK) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MATCH GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
MATCH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ANGEL SUBSIDIARY TWO LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CLARITY TECHNOLOGY HOLDINGS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HEALTHMARK UK LLP KINGSTON UPON THAMES Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CORDANT MEDICAL SALES LIMITED 2017-08-29 31-12-2016 £2 equity
Micro-entity Accounts - CORDANT MEDICAL SALES LIMITED 2016-06-22 31-12-2015 £2,002 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOWARTH INVESTMENTS LIMITED HILLINGDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOWARTH CONTRACTORS LIMITED HILLINGDON ENGLAND Active FULL 41100 - Development of building projects
52 CREDITON HILL MANAGEMENT COMPANY LIMITED UXBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOWARTH HOMES (CRESSEX ROAD) LIMITED HILLINGDON ENGLAND Active DORMANT 41100 - Development of building projects
STEPPING STONES ACADEMY CHILDCARE LTD. UXBRIDGE ENGLAND Active MICRO ENTITY 88910 - Child day-care activities
LETTINGS@ LIMITED HILLINGDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ROBUST PROJECTS LIMITED MIDDLESEX, HILLINGDON ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
SUNDIATA ORGANICS LTD UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
LARCHWOOD WILDLIFE AND CONSERVATION CENTRE LIMITED HILLINGDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
SMITHS FARM LIMITED HILLINGDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate