AESCULAPIAN (HOLDINGS) LTD
Company is dissolved
General Information
NAME
AESCULAPIAN (HOLDINGS) LTD
COMPANY NUMBER
07923729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/01/2012
(12 years and 10 months old)
WEBSITE
www.cavendishmedical.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
06/06/2012
05/06/2018
CAVENDISH MEDICAL (HOLDINGS) LIMITED
View all previous names
LONDON
W1W 5PQ
Telephone: 02070342960
TPS: No
Devon House
171-177 Great Portland Street
London
W1W 5PQ
Telephone: 70342960
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 |
|---|---|---|
| AESCULAPIAN GROUP LIMITED | Active - Accounts Filed | View Report |
| AESCULAPIAN (HOLDINGS) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AESCULAPIAN (HOLDINGS) LTD?
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 AESCULAPIAN (HOLDINGS) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AESCULAPIAN (HOLDINGS) LTD?
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 |
|---|---|---|---|---|
|
Born in Mar 1979 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Sep 1959 |
Resigned | Director |
Current: 9 Past: 23 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AESCULAPIAN GROUP LIMITED | Active - Accounts Filed | View Report |
| AESCULAPIAN (HOLDINGS) LTD | Company is dissolved | View Report |
| CAVENDISH MEDICAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 03/03/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | David Browne (913814267) has left the board |
| 10/01/2020 | Mark Stephen Martin (912146975) has left the board |
| 09/08/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 11/06/2018 | New Board Member David Browne (913814267) Appointed |
| 02/05/2018 | Sue Coulson (923366167) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 19/06/2017 | New Company Secretary Sue Coulson (923366167) Appointed |
| 28/03/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 01/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
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