ARTHUR MEDICAL SERVICES LIMITED
ILKESTON

Hellopages » Derbyshire » Amber Valley » DE7 6AX

Company number 05355930
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address THE ARTHUR MEDICAL CENTRE MAIN STREET, HORSLEY WOODHOUSE, ILKESTON, DERBYSHIRE, DE7 6AX
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Doctor Gregory Simon Crowley on 24 February 2016. The most likely internet sites of ARTHUR MEDICAL SERVICES LIMITED are www.arthurmedicalservices.co.uk, and www.arthur-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Arthur Medical Services Limited is a Private Limited Company. The company registration number is 05355930. Arthur Medical Services Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Arthur Medical Services Limited is The Arthur Medical Centre Main Street Horsley Woodhouse Ilkeston Derbyshire De7 6ax. . MCKENZIE, Andrew John, Dr is a Secretary of the company. CROWLEY, Gregory Simon, Dr is a Director of the company. MCKENZIE, Andrew John, Dr is a Director of the company. PONTIN, Kathryn Rachel, Dr is a Director of the company. WILTON, Laura Jane, Dr is a Director of the company. WOODIER, Kate Joanna, Dr is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BINNIE, Francis James Fraser, Dr has been resigned. Director CROWDER, Linda Elizabeth, Dr has been resigned. Director OSBORNE, Julie, Dr has been resigned. Director TATHAM, Robert Martin, Dr has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MCKENZIE, Andrew John, Dr
Appointed Date: 07 February 2005
Director
CROWLEY, Gregory Simon, Dr
Appointed Date: 07 February 2005
58 years old
Director
MCKENZIE, Andrew John, Dr
Appointed Date: 07 February 2005
59 years old
Director
PONTIN, Kathryn Rachel, Dr
Appointed Date: 08 February 2016
44 years old
Director
WILTON, Laura Jane, Dr
Appointed Date: 28 February 2014
45 years old
Director
WOODIER, Kate Joanna, Dr
Appointed Date: 08 February 2016
41 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005
Director
BINNIE, Francis James Fraser, Dr
Resigned: 12 July 2007
Appointed Date: 07 February 2005
75 years old
Director
CROWDER, Linda Elizabeth, Dr
Resigned: 28 February 2014
Appointed Date: 07 February 2005
66 years old
Director
OSBORNE, Julie, Dr
Resigned: 11 May 2007
Appointed Date: 07 February 2005
63 years old
Director
TATHAM, Robert Martin, Dr
Resigned: 08 February 2016
Appointed Date: 13 March 2012
47 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 February 2005
Appointed Date: 07 February 2005

Persons With Significant Control

Dr Andrew John Mckenzie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Gregory Simon Crowley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARTHUR MEDICAL SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 7 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Director's details changed for Doctor Gregory Simon Crowley on 24 February 2016
24 Feb 2016
Secretary's details changed for Dr Andrew John Mckenzie on 24 February 2016
24 Feb 2016
Director's details changed for Dr Andrew John Mckenzie on 24 February 2016
...
... and 49 more events
02 Mar 2005
New director appointed
02 Mar 2005
Registered office changed on 02/03/05 from: 12 york place leeds west yorkshire LS1 2DS
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
07 Feb 2005
Incorporation

ARTHUR MEDICAL SERVICES LIMITED Charges

30 June 2008
Legal charge
Delivered: 3 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Part arthur medical centre four lane ends horsley…
25 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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