CAUDEX MEDICAL LIMITED
Company is dissolved
General Information
NAME
CAUDEX MEDICAL LIMITED
COMPANY NUMBER
03759372
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
26/04/1999
(25 years and 8 months old)
WEBSITE
CAUDEX.COM
CONFIRMATION STATEMENT MADE UP TO
26/04/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
Acre House
11-15 William Road
LONDON
NW1 3ER
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 |
|---|---|
| 11/12/2024 | New Company Secretary Louise Bean (908899432) Appointed |
| 01/08/2024 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 22/12/2023 | New Company Secretary Louise Bean (908899432) Appointed |
Credit Risk Overview
Want to learn more about CAUDEX MEDICAL 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 CAUDEX MEDICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAUDEX MEDICAL 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: 26/04/1999 - 29/09/2000 (1 years and 5 months) Secretary: 26/04/1999 - 29/09/2000 (1 years and 5 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Apr 1960 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 29/09/2000 - 01/04/2012 (11 years and 6 months) Secretary: 29/09/2000 - 25/04/2005 (4 years and 6 months) Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 30 |
View Report |
|
29/09/2000 - 01/09/2005 (4 years and 11 months) Born in Mar 1945 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 11/12/2024 | New Company Secretary Louise Bean (908899432) Appointed |
| 01/08/2024 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 22/12/2023 | New Company Secretary Louise Bean (908899432) Appointed |
| 22/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 21/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 11/12/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 16/10/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 13/10/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 15/09/2023 | New Company Secretary Louise Bean (908899432) Appointed |
| 15/09/2023 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 09/01/2018 | Change in Reg. Office |
| 01/12/2017 | New Board Member William Harry Iii (911706470) Appointed |
| 01/12/2017 | William Harry Iii (924027359) has left the board |
| 21/11/2017 | New Board Member William Harry Iii (924027359) Appointed |
| 20/11/2017 | Charles Edward George Buckwell (911399694) has left the board |
| 20/11/2017 | Phillip Sutcliffe (907621917) has left the board |
| 20/11/2017 | New Board Member Andrew Cooper Page (924024684) Appointed |
| 03/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 13/10/2012 | New Accounts filed |
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