CANONBURY MEDICAL LTD

CANONBURY MEDICAL LTD is an active private limited company, incorporated on 7 April 2016. The nature of the business is General medical practice activities. The company's registered office is on Alderley Road, Wilmslow. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. CANONBURY MEDICAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O SANDISON EASSON & CO. REX BUILDINGS
Address Line 2	ALDERLEY ROAD
Post Town	WILMSLOW
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	SK9 1HY

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86210 - General medical practice activities

Company Name History

From incorporation onwards:

CANONBURY MEDICAL LTD

Directors

(The company's officers)

MRS ALISON WALLACE

(~59 year old British national)

C/O SANDISON EASSON & CO. REX BUILDINGS, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1HY, UNITED KINGDOM

Current Director
Gives occupation as NURSE
Usually resident in WALES

Appointed on 07/04/2016

MISS ANNA WALLACE

(~25 year old British national)

C/O SANDISON EASSON & CO. REX BUILDINGS, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 20/03/2017

DR CHRISTOPHER JAMES WALLACE

(~59 year old British national)

C/O SANDISON EASSON & CO. REX BUILDINGS, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1HY, UNITED KINGDOM

Current Director
Gives occupation as DOCTOR
Usually resident in WALES

Appointed on 07/04/2016

MR SAMUEL WALLACE

(~26 year old British national)

C/O SANDISON EASSON & CO. REX BUILDINGS, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1HY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/04/2016

Shareholders

(Persons of Significant Control)

Dr Christopher James Wallace

(~59 year old British national)

C/O Sandison Easson & Co., Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2016

Mrs Alison Wallace

(~59 year old British national)

C/O Sandison Easson & Co., Rex Buildings, Alderley Road, Wilmslow, Cheshire, SK9 1HY, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)