Chanelle Medical Gb Limited

General information

Name:

Chanelle Medical Gb Ltd

Office Address:

Chanelle Vet Uk Ltd C/o Michael Burke 56 Eaton Square SW1W 9BG London

Number: 10165505

Incorporation date: 2016-05-05

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chanelle Medical Gb Limited is a Private Limited Company, that is registered in Chanelle Vet Uk Ltd C/o Michael Burke, 56 Eaton Square in London. The main office's zip code is SW1W 9BG. This business exists since 2016/05/05. The firm's Companies House Registration Number is 10165505. The enterprise's SIC and NACE codes are 46460 - Wholesale of pharmaceutical goods. Chanelle Medical Gb Ltd released its account information for the financial period up to Sat, 30th Apr 2022. The firm's most recent confirmation statement was submitted on Wed, 19th Apr 2023.

The following limited company owes its accomplishments and constant development to a team of three directors, specifically Joan B., Ulick B. and Michael B., who have been supervising the company for 5 years. Additionally, the director's efforts are regularly aided with by a secretary - Ulick B., who was appointed by this specific limited company 5 years ago.

Michael B. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Joan B.

Role: Director

Appointed: 14 November 2019

Latest update: 12 January 2024

Ulick B.

Role: Director

Appointed: 16 October 2019

Latest update: 12 January 2024

Ulick B.

Role: Secretary

Appointed: 16 October 2019

Latest update: 12 January 2024

Michael B.

Role: Director

Appointed: 05 May 2016

Latest update: 12 January 2024

People with significant control

Michael B.
Notified on 5 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 2016-05-05
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts 19 January 2018
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 19 January 2018

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers
Free Download
Company name changed chanelle medical GB LIMITEDcertificate issued on 26/03/24 (CERTNM)
filed on: 26th, March 2024
change of name
Free Download Download filing (3 pages)
Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
8
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