CGS MEDICAL LIMITED

CGS MEDICAL LIMITED is an active private limited company, incorporated on 15 June 2023. The nature of the business is Other education n.e.c.. The company's registered office is on High Street, Egham. The company's next accounts are due on 15 March 2025, and fall under the accounts category: No Accounts Filed. CGS MEDICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14939215
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARCHAMONT HOUSE, 116
Address Line 2HIGH STREET
Post TownEGHAM
CountryENGLAND
PostcodeTW20 9HQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date15/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/06/2024
Last Made Up DateNot available

Return

Next Due Date13/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

85590 - Other education n.e.c.

Company Name History

From incorporation onwards:
CGS MEDICAL LIMITED

Directors

(The company's officers)
DR HANNILY CLARE COOKE
(~38 year old British national)
MARCHAMONT HOUSE, 116 HIGH STREET, EGHAM, TW20 9HQ, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2023
DR JOHN JOSEPH HENRY GREEN
(~35 year old British national)
16A TRENTHAM STREET, LONDON, SW18 5AT, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2023
MS ANUPA SONI
(~46 year old British national)
39 HAMILTON TERRACE, LONDON, NW8 9RG, ENGLAND
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 15/06/2023

Shareholders

(Persons of Significant Control)
Dr Hannily Clare Cooke
(~38 year old British national)
Marchamont House, 116, High Street, Egham, TW20 9HQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/06/2023
Dr John Joseph Henry Green
(~35 year old British national)
Marchamont House, 116, High Street, Egham, TW20 9HQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/06/2023
Ms Anupa Soni
(~46 year old British national)
Marchamont House, 116, High Street, Egham, TW20 9HQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/06/2023

Connections

(Shared officers)
  • DR HANNILY CLARE COOKE
  • DR JOHN JOSEPH HENRY GREEN
SYNAPSE REFLEX LTD.
  • DR ANUPA SONI
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)

CGS MEDICAL LIMITED: Maps

Maps show the location of the postcode of the registered office, TW20 9HQ.

Map of CGS MEDICAL LIMITED at local scale
Map of CGS MEDICAL LIMITED at local scale
Map of CGS MEDICAL LIMITED at district scale
Map of CGS MEDICAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW20 9HQ

Other companies with registered offices in TW20 9HQ:

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)