C&M HEALTH LIMITED

Profile C&M HEALTH LIMITED

Actual on 01.11.2020
Company name
C&M HEALTH LIMITED
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Company number
05087718
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 March 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
86210 - General medical practice activities
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Registered office address
54 WIMPOLE STREET, LONDON, ., W1G 8YJ
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PSC and Officers C&M HEALTH LIMITED

Officers

(as of 19.09.2020)

INGLEFIELD, Christopher John
Status: Active
Appointed on: Tuesday, 30 March 2004
Correspondence address: Wimpole Street, England, London, Marylebone, W1G 8YJ, 54
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Consultant Plastic Surgeon
Country of residence: England
BURKE, Mary
Status: Not active
Appointed on: Wednesday, 05 December 2018
Resigned on: Monday, 27 July 2020
Correspondence address: England, London, Marylebone, W1G 8YJ, 54 Wimpole Street
Nationality: Irish
Date of birth: June 1964
Role: Director
Occupation: Senior Specialist Nurse
Country of residence: United Kingdom
HARPER, Fiona Victoria Louise, Dr
Status: Not active
Appointed on: Wednesday, 10 November 2004
Resigned on: Sunday, 01 March 2009
Correspondence address: 36 Fernhurst Road, London, SW6 7JW
Role: Secretary
JEMEC, Barbara
Status: Not active
Appointed on: Wednesday, 15 November 2006
Resigned on: Thursday, 29 November 2007
Correspondence address: 86 Aberdeen Road, London, N5 2XA
Nationality: Danish
Date of birth: August 1966
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
YOUNG, Cathy
Status: Not active
Appointed on: Tuesday, 30 March 2004
Resigned on: Wednesday, 10 November 2004
Correspondence address: 28 Alwin Close, Buckinghamshire, Aylesbury, HP21 8RP
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Mr Christopher John Inglefield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Middlesex, Harrow, 2nd Floor
Nationality: British
Date of birth: November 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent