About

Registered Number: 08627448
Date of Incorporation: 29/07/2013 (11 years and 8 months ago)
Company Status: Active
Registered Address: Eashing Barns Halfway Lane, Eashing, Godalming, Surrey, GU7 2QQ

 

Founded in 2013, Fitzpatrick Referrals Oncology & Soft Tissue Ltd are based in Surrey. There are 3 directors listed as Bacon, Nicholas James, Findji, Laurent, Dr, Fitz Clinic Limited for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BACON, Nicholas James 01 October 2014 - 1
FINDJI, Laurent, Dr 01 October 2014 - 1
FITZ CLINIC LIMITED 24 November 2017 06 February 2020 1

Filing History

Document Type Date
CS01 - N/A 30 July 2020
AP01 - Appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
AA - Annual Accounts 12 October 2019
CS01 - N/A 09 August 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 07 August 2018
AP02 - Appointment of corporate director 11 January 2018
TM01 - Termination of appointment of director 11 January 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 06 January 2017
AP01 - Appointment of director 03 January 2017
TM01 - Termination of appointment of director 17 October 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 02 January 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 08 April 2015
RESOLUTIONS - N/A 23 October 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 October 2014
SH08 - Notice of name or other designation of class of shares 22 October 2014
SH01 - Return of Allotment of shares 22 October 2014
AP01 - Appointment of director 15 October 2014
AP01 - Appointment of director 15 October 2014
MR01 - N/A 06 September 2014
AA01 - Change of accounting reference date 28 August 2014
AR01 - Annual Return 29 July 2014
AP01 - Appointment of director 08 November 2013
NEWINC - New incorporation documents 29 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.