CAUDEX MEDICAL LIMITED - LONDON
Overview
CAUDEX MEDICAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CAUDEX MEDICAL LIMITED was incorporated 24 years ago on 26/04/1999 and has the registered number: 03759372. The accounts status is AUDIT EXEMPTION SUBSI.
CAUDEX MEDICAL LIMITED was incorporated 24 years ago on 26/04/1999 and has the registered number: 03759372. The accounts status is AUDIT EXEMPTION SUBSI.
CAUDEX MEDICAL LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
73110 - Advertising agencies
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
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 ANDREW COOPER PAGE | May 1971 | British | Director | 2017-11-14 | CURRENT |
WILLIAM HARRY III | Jul 1955 | American | Director | 2017-11-14 | CURRENT |
LOUISE BEAN | Aug 1971 | British | Secretary | 2005-04-25 | CURRENT |
GAIL LOUISE FLOCKHART | Dec 1964 | British | Director | 2005-09-01 UNTIL 2009-04-08 | RESIGNED |
NICHOLAS JOSEPH CAMERA | Jan 1947 | American | Director | 2000-09-29 UNTIL 2012-04-01 | RESIGNED |
JULIE ARMSON | Feb 1962 | British | Director | 2004-02-05 UNTIL 2006-03-31 | RESIGNED |
CHARLES EDWARD GEORGE BUCKWELL | Apr 1964 | British | Director | 2010-09-20 UNTIL 2017-11-14 | RESIGNED |
RICHARD M NORDSTROM | Oct 1957 | American | Director | 2005-09-01 UNTIL 2010-02-28 | RESIGNED |
PHILLIP SUTCLIFFE | Mar 1968 | British | Director | 2005-12-31 UNTIL 2017-11-14 | RESIGNED |
AMANDA LOUISE SMITH | Apr 1960 | British | Director | 2010-03-30 UNTIL 2011-09-28 | RESIGNED |
GRAHAM PIERCY | Apr 1960 | British | Director | 1999-04-26 UNTIL 2005-05-11 | RESIGNED |
AMANDA JANE PIERCY | Jul 1959 | British | Director | 1999-04-26 UNTIL 2000-09-29 | RESIGNED |
JOE TORRE | Mar 1945 | American | Director | 2000-09-29 UNTIL 2005-09-01 | RESIGNED |
AMANDA JANE PIERCY | Jul 1959 | British | Secretary | 1999-04-26 UNTIL 2000-09-29 | RESIGNED |
NICHOLAS JOSEPH CAMERA | Jan 1947 | American | Secretary | 2000-09-29 UNTIL 2005-04-25 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-26 UNTIL 1999-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mccann Complete Medical Limited | 2016-04-06 | Macclesfield | Ownership of shares 75 to 100 percent |