LUBAS MEDICAL LIMITED

Address: . Celtic House, Caxton Place, Cardiff, Glamorgan, CF23 8HA

LUBAS MEDICAL LIMITED (company# 07083726) is a company registered with Companies House, United Kingdom. The incorporation date is November 23, 2009. The company status is Active.

Company Overview

Company Number 07083726
Company Name LUBAS MEDICAL LIMITED
Registered Address . Celtic House
Caxton Place
Cardiff
Glamorgan
CF23 8HA
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2009-11-23
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 11, Day: 30
Last accounts made up to November 30, 2019
Next accounts due by August 31, 2021
Last returns made up to November 23, 2015
Next returns due by December 21, 2016
Last confirmation statement made up to November 23, 2020
Next confirmation statement due by December 7, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
86210 General medical practice activities

Company Officers

Name Role Appointed Occupation Correspondence Address
LUBAS, Paul
Secretary (Active) 23 November 2009 Pinewood Studio Wales, Wentloog Avenue, Cardiff, United Kingdom, CF3 2GH
LUBAS, Christopher James
Director (Active) 1 June 2012 Director Lubas Medical Ltd, Pinewood Studio Wales, Wentloog Avenue, Cardiff, United Kingdom, CF3 2GH
LUBAS, Paul Harrison
Director (Active) 23 November 2009 Training Consultant Lubas Medical Ltd, Pinewood Studio Wales, Wentloog Avenue, Cardiff, United Kingdom, CF3 2GH
STEWARD, Vikki
Director (Resigned) 23 November 2009 Director 4 Park Road, Moseley, Birmingham, West Midlands, England, B13 8AB

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Christopher James Lubas
Celtic House Caxton Place
Cardiff CF23 8HA United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors
Mr Paul Harrison Lubas
Celtic House Caxton Place
Cardiff CF23 8HA United Kingdom

(Notified on 2016-04-06)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors

Office Location

Street Address . CELTIC HOUSE
CAXTON PLACE
Post Town CARDIFF
County GLAMORGAN
Post Code CF23 8HA

Companies in the same location

Entity Name Office Address Incorporation Date Status
Nailsea Smile Limited . Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA 2010-01-14 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Maintain-Ants Limited Caxton Place, Cardiff, Wales, CF23 8HA 2020-03-25 Active
Loyaltify Limited 3 The Quadrangle, Caxton Place, Cardiff, CF23 8HA 2018-03-19 Active - Proposal to Strike off
Orbis Education and Care Topco Limited Unit 5 Vision Court Caxton Place, Pentwyn, Cardiff, CF23 8HA 2016-08-05 Active
Inspire Growth Wales LLP Inspiretec The Quadrangle, Caxton Place, Cardiff, CF23 8HA 2015-12-24 Active
Vision Court Holdings Limited C/O Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, CF23 8HA 2015-02-20 Active
Inspiretec Group Limited 3, The Quadrangle, Vision Court, Caxton Place, Pentwyn, Cardiff, CF23 8HA 2014-09-18 Active
Human Health Technologies Ltd Abacus House Caxton Place, Pentwyn, Cardiff, CF23 8HA 2014-07-08 Active
Eysys Limited C/O Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, CF23 8HA 2012-04-17 Active - Proposal to Strike off
Clifton Dental Care Limited - Celtic House, Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA 2009-10-27 Active
Ferrier Hart Thomas (holdings) Limited - Celtic House, Celtic Place, Pentwyn, Cardiff, Vale of Glamorgan, CF23 8HA 2009-10-16 Active
Find all companies in post code CF23 8HA

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
LUBAS, Paul
Secretary (Active) 23 November 2009 Pinewood Studio Wales, Wentloog Avenue, Cardiff, United Kingdom, CF3 2GH
LUBAS, Christopher James
Director (Active) 1 June 2012 Director Lubas Medical Ltd, Pinewood Studio Wales, Wentloog Avenue, Cardiff, United Kingdom, CF3 2GH
LUBAS, Paul Harrison
Director (Active) 23 November 2009 Training Consultant Lubas Medical Ltd, Pinewood Studio Wales, Wentloog Avenue, Cardiff, United Kingdom, CF3 2GH
STEWARD, Vikki
Director (Resigned) 23 November 2009 Director 4 Park Road, Moseley, Birmingham, West Midlands, England, B13 8AB

Companies with the same officer

Officer Name Company Name Office Address Status
LUBAS, Christopher James LUBAS MEDICAL INTERNATIONAL LIMITED Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA Active
LUBAS, Christopher James LUBAS ONLINE LLP Celtic House Caxton Place, Pentywn, Cardiff, South Glamorgan, CF23 8HA Active
LUBAS, Paul Harrison CEREBRAL PALSY CYMRU 1 The Courtyard Ty Glas Avenue, Llanishen, Cardiff, CF14 5DX Active
LUBAS, Paul Harrison LUBAS MEDICAL INTERNATIONAL LIMITED Celtic House Caxton Place, Pentwyn, Cardiff, South Glamorgan, CF23 8HA Active
LUBAS, Paul Harrison LUBAS ONLINE LLP Celtic House Caxton Place, Pentywn, Cardiff, South Glamorgan, CF23 8HA Active

Competitor

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Post Town CARDIFF
Post Code CF23 8HA
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.