Company information:
28Cvr Limited (No: 06035768)
Address: SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Status: Dissolved
Incorporated: 21-Dec-2006
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 05-Apr-2021
Industry Class: 86210 - General medical practice activities
Current Director: WENDY MARGARET HALL ( DOB: Jun-1970 From: May-2019 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Jan-2016 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Jan-2016 )
Resigned Director: STEPHEN WILLIAM ANDERSON ( DOB: Sep-1966 From: May-2012 To: Mar-2016 )
Resigned Director: TOBY MATTHEW ANDERSON ( DOB: Jun-1973 From: Sep-2018 To: May-2019 )
Resigned Director: TOBY MATTHEW ANDERSON ( DOB: Jun-1973 From: Sep-2018 To: May-2019 )
Resigned Director: THORSTEN BEER ( DOB: Jun-1971 From: May-2012 To: Dec-2016 )
Resigned Director: THOMAS JUSTIN EDWARD BRETT ( From: Mar-2013 To: Apr-2016 )
Resigned Director: RACHEL SARAH CARRELL ( From: Sep-2012 To: Jul-2015 )
Resigned Director: STEVEN WILLIAM GRAY ( DOB: Jul-1960 From: May-2010 To: Apr-2012 )
Resigned Director: MARCUS HILGER ( DOB: May-1977 From: Oct-2017 To: Nov-2019 )
Resigned Director: MARK LITTEN JAMES ( DOB: Jul-1965 From: May-2012 To: Feb-2013 )
Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Nov-2019 To: May-2022 )
Resigned Director: HANNS MARTIN LIPP ( DOB: Oct-1976 From: Dec-2016 To: Dec-2017 )
Resigned Director: CATHERINE MCDERMOTT ( DOB: Feb-1968 From: Oct-2016 To: May-2019 )
Resigned Director: ANDREW MARK MURDOCK ( DOB: Jan-1958 From: Mar-2011 To: Nov-2011 )
Resigned Director: DOMINIC CHARLES NASH ( From: Apr-2007 To: Aug-2009 )
Resigned Director: NNEKA NWOKOLO ( From: Apr-2007 To: Mar-2011 )
Resigned Director: PAUL O'HANLON ( DOB: Aug-1962 From: Aug-2009 To: May-2010 )
Resigned Director: JENNIFER RUTH POOLE ( DOB: May-1964 From: Aug-2016 To: Jan-2019 )
Resigned Director: RM NOMINEES LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Director: HILARY JANE STABLES ( DOB: Apr-1968 From: Apr-2016 To: May-2018 )
Resigned Director: HILARY JANE STABLES ( DOB: Apr-1968 From: Apr-2016 To: May-2018 )
Resigned Director: NIGEL SWIFT ( DOB: May-1966 From: Apr-2013 To: May-2019 )
Resigned Director: CORMAC GREGORY DAVID TOBIN ( DOB: May-1963 From: Mar-2013 To: Nov-2017 )
Resigned Director: THOMAS HUGO VAN EVERY ( From: Apr-2007 To: Mar-2013 )
Resigned Director: IAN ALEXANDER VAN EVERY ( From: Dec-2006 To: Mar-2012 )
Resigned Director: ANDREW JOHN WILLETTS ( DOB: Jun-1963 From: Aug-2010 To: Aug-2012 )
Resigned Secretary: WENDY MARGARET HALL ( From: Jan-2015 To: Jan-2016 )
Resigned Secretary: NICHOLA LOUISE LEGG ( From: Jan-2014 To: Dec-2014 )
Resigned Secretary: NICHOLA LOUISE LEGG ( From: Jan-2014 To: Dec-2014 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Dec-2006 To: Dec-2006 )
Resigned Secretary: WILLIAM SHEPHERD ( From: Aug-2011 To: Dec-2013 )
Resigned Secretary: PETER SMERDON ( From: May-2011 To: Aug-2011 )
Resigned Secretary: THOMAS HUGO VAN EVERY ( From: Dec-2006 To: May-2011 )
Persons of Significant Control:
Lloyds Pharmacy Limited, Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-07-05)