CAVENDISH MEDICAL LIMITED
DEVON HOUSE, 171-177 GT PORTLAND STREET, LONDON W1W 5PQ- Active
- Private Limited Company
- Company No. 05448773
- Last Updated: 01 Mar 2024
Company Profile
CAVENDISH MEDICAL LIMITED was incorporated on Tuesday, May 10, 2005 as a Private Limited Company with registered address in LONDON. CAVENDISH MEDICAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 19 years 9 months and 14 days.
| Name | CAVENDISH MEDICAL LIMITED |
|---|---|
| Company number | 05448773 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVON HOUSE 171-177 GT PORTLAND STREET LONDON W1W 5PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aesculapian Group Limited 171-177 Great Portland Street, W1W 5PQ |
Dates: Wednesday, January 3, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick Convey Nationality: British |
Dates: Wednesday, May 10, 2017 - Wednesday, January 3, 2024
significant influence or control
|
| Mr Simon Alastair Bruce Nationality: British |
Dates: Wednesday, May 10, 2017 - Wednesday, January 3, 2024
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAVENDISH MEDICAL LIMITED | 10 May 2005 |