28CVR LIMITED - COVENTRY


Company Profile Company Filings

Overview

28CVR LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
28CVR LIMITED was incorporated 17 years ago on 21/12/2006 and has the registered number: 06035768. The accounts status is DORMANT.

28CVR LIMITED - COVENTRY

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

SAPPHIRE COURT
COVENTRY
CV2 2TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2020 04/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICHOLA LOUISE LEGG Secretary 2016-01-04 CURRENT
MRS WENDY MARGARET HALL Jun 1970 British Director 2019-05-01 CURRENT
MR ANDREW JOHN WILLETTS Jun 1963 British Director 2010-08-01 UNTIL 2012-08-29 RESIGNED
MRS WENDY MARGARET HALL Secretary 2015-01-01 UNTIL 2016-01-04 RESIGNED
MRS NICHOLA LOUISE LEGG Secretary 2014-01-01 UNTIL 2014-12-31 RESIGNED
MR WILLIAM SHEPHERD Secretary 2011-08-01 UNTIL 2013-12-31 RESIGNED
MR PETER SMERDON Secretary 2011-05-19 UNTIL 2011-08-01 RESIGNED
MRS HILARY JANE STABLES Apr 1968 British Director 2016-04-01 UNTIL 2018-05-25 RESIGNED
DR NNEKA NWOKOLO Nov 1964 British Director 2007-04-04 UNTIL 2011-03-25 RESIGNED
DR THOMAS HUGO VAN EVERY Dec 1969 British Secretary 2006-12-22 UNTIL 2011-05-19 RESIGNED
MR PAUL O'HANLON Aug 1962 British Director 2009-08-05 UNTIL 2010-05-27 RESIGNED
MRS JENNIFER RUTH POOLE May 1964 British Director 2016-08-15 UNTIL 2019-01-16 RESIGNED
DR THOMAS HUGO VAN EVERY Dec 1969 British Director 2007-04-03 UNTIL 2013-03-28 RESIGNED
MR NIGEL SWIFT May 1966 British Director 2013-04-01 UNTIL 2019-05-01 RESIGNED
MR IAN ALEXANDER VAN EVERY Sep 1976 British Director 2006-12-22 UNTIL 2012-03-30 RESIGNED
MR CORMAC GREGORY DAVID TOBIN May 1963 Irish Director 2013-03-01 UNTIL 2017-11-02 RESIGNED
MR ANDREW MARK MURDOCK Jan 1958 British Director 2011-03-25 UNTIL 2011-11-08 RESIGNED
RM REGISTRARS LIMITED Corporate Secretary 2006-12-21 UNTIL 2006-12-21 RESIGNED
DR DOMINIC CHARLES NASH Jul 1972 British Director 2007-04-05 UNTIL 2009-08-05 RESIGNED
MR MARK LITTEN JAMES Jul 1965 British Director 2012-05-21 UNTIL 2013-02-28 RESIGNED
MRS CATHERINE MCDERMOTT Feb 1968 British Director 2016-10-03 UNTIL 2019-05-01 RESIGNED
HANNS MARTIN LIPP Oct 1976 German Director 2016-12-06 UNTIL 2017-12-31 RESIGNED
CHRISTIAN KEEN Mar 1964 British Director 2019-11-25 UNTIL 2022-05-18 RESIGNED
MR MARCUS HILGER May 1977 German Director 2017-10-01 UNTIL 2019-11-25 RESIGNED
MR STEVEN WILLIAM GRAY Jul 1960 British Director 2010-05-27 UNTIL 2012-04-30 RESIGNED
RACHEL SARAH CARRELL Mar 1980 New Zealander Director 2012-09-24 UNTIL 2015-07-17 RESIGNED
MR THOMAS JUSTIN EDWARD BRETT Feb 1969 British Director 2013-03-28 UNTIL 2016-04-23 RESIGNED
MR THORSTEN BEER Jun 1971 German Director 2012-05-21 UNTIL 2016-12-21 RESIGNED
MR TOBY MATTHEW ANDERSON Jun 1973 British Director 2018-09-01 UNTIL 2019-05-01 RESIGNED
MR STEPHEN WILLIAM ANDERSON Sep 1966 British Director 2012-05-21 UNTIL 2016-03-31 RESIGNED
RM NOMINEES LIMITED Corporate Director 2006-12-21 UNTIL 2006-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lloyds Pharmacy Limited 2016-07-05 Coventry   Ownership of shares 75 to 100 percent as firm

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