CVC MEDICAL LIMITED

Profile CVC MEDICAL LIMITED

Actual on 01.11.2020
Company name
CVC MEDICAL LIMITED
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Company number
09620399
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 June 2015
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 03 June 2021 due by Thursday, 17 June 2021

Last statement dated Wednesday, 03 June 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
MOUNTVIEW COURT, 1148 HIGH ROAD, UNITED KINGDOM, LONDON, N20 0RA
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PSC and Officers CVC MEDICAL LIMITED

Officers

(as of 21.09.2020)

CULLEN, Cornelius Vincent, Dr
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: United Kingdom, Surrey, Godalming, GU7 3SH, 40 Warren Road
Nationality: Irish
Date of birth: February 1970
Role: Director
Occupation: Doctor-Medical Services
Country of residence: England
CULLEN, Rebecca Chandra
Status: Active
Appointed on: Thursday, 15 June 2017
Correspondence address: Warren Road, United Kingdom, Surrey, Godalming, GU7 3SH, 40
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Dr Cornelius Vincent Cullen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Godalming, 40
Nationality: Irish
Date of birth: February 1970
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

Right To Appoint And Remove Directors