Founded in 2016, Chanelle Medical Gb, classified under reg no. 10165505 is an active company. Currently registered at Chanelle Vet Uk Ltd C/o Michael Burke SW1W 9BG, London the company has been in the business for eight years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022.
At present there are 3 directors in the the firm, namely Joan B., Ulick B. and Michael B.. In addition one secretary - Ulick B. - is with the company. Currenlty, the firm lists one former director, whose name is Chanelle M. and who left the the firm on 16 October 2019. In addition, there is one former secretary - Chanelle M. who worked with the the firm until 16 October 2019.
| Office Address | Chanelle Vet Uk Ltd C/o Michael Burke |
| Office Address2 | 56 Eaton Square |
| Town | London |
| Post code | SW1W 9BG |
| Country of origin | United Kingdom |
| Registration Number | 10165505 |
| Date of Incorporation | Thu, 5th May 2016 |
| Industry | Wholesale of pharmaceutical goods |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 3rd May 2024 (2024-05-03) |
| Last confirmation statement dated | Wed, 19th Apr 2023 |
Position: Director
Appointed: 14 November 2019
Position: Director
Appointed: 16 October 2019
Position: Secretary
Appointed: 16 October 2019
Position: Director
Appointed: 05 May 2016
The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Michael B. The abovementioned PSC and has 75,01-100% shares.
Michael B.
| Notified on | 5 May 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-04-30 |
| Net Worth | 1 001 | |||||
| Balance Sheet | ||||||
| Current Assets | 1 000 | 1 000 | 1 000 | |||
| Debtors | 1 000 | 1 000 | 1 000 | |||
| Net Assets Liabilities | 1 001 | 1 001 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 001 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 001 | |||||
| Other | ||||||
| Balances Amounts Owed To Related Parties | 333 | 333 | ||||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | |||
| Total Assets Less Current Liabilities | 1 001 | 1 001 | 1 000 | 1 000 | 1 000 | 1 000 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 001 | 1 001 | 1 000 | 1 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed chanelle medical GB LIMITEDcertificate issued on 26/03/24 filed on: 26th, March 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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