CBG SPENCER LAVERY HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
CBG SPENCER LAVERY HEALTHCARE LIMITED
COMPANY NUMBER
02485265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
26/03/1990
(34 years and 8 months old)
WEBSITE
CBG-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
26/03/2014
ACCOUNTS MADE UP TO
31/08/2013
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PREVIOUS NAMES
26/03/1990
06/03/2006
SPENCER, LAVERY & ASSOCIATES LIMITED
LONDON
EC4N 8AW
The Walbrook Building
25 Walbrook
London
EC4N 8AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 16/02/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 07/09/2023 | New Board Member Matthew William Pike (918727451) Appointed |
Credit Risk Overview
Want to learn more about CBG SPENCER LAVERY HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CBG SPENCER LAVERY HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CBG SPENCER LAVERY HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/03/1991 - 23/03/2010 (18 years and 11 months) Secretary: 26/03/1991 - 01/03/2006 (14 years and 11 months) Born in Nov 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
26/03/1991 - 23/03/2010 (18 years and 11 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 01/03/2006 - 15/12/2011 (5 years and 9 months) Secretary: 01/03/2006 - 29/09/2011 (5 years and 6 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 16/02/2024 | New Board Member Matthew William Pike (918727451) Appointed |
| 07/09/2023 | New Board Member Matthew William Pike (918727451) Appointed |
| 17/02/2015 | David Christopher Ross (911360345) has left the board |
| 17/02/2015 | New Board Member Matthew Pike (918727451) Appointed |
| 06/02/2015 | Mark Stephen Mugge (916292063) has left the board |
| 20/05/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 13/12/2013 | New Board Member David Christopher Ross (911360345) Appointed |
| 13/12/2013 | David Christopher Ross (918339261) has left the board |
| 06/12/2013 | New Company Secretary William Lindsay McGowan (918340014) Appointed |
| 06/12/2013 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 06/12/2013 | New Board Member David Christopher Ross (918339261) Appointed |
| 06/12/2013 | Alastair George Hessett (916354590) has left the board |
| 06/12/2013 | Paul Dominic Matson (916572383) has left the board |
| 04/12/2013 | Change in Reg. Office |
| 12/06/2013 | New Accounts filed |
| 16/04/2013 | Christopher Michael Giles (904447454) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
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