SYDENHAM HOUSE MEDICAL SERVICES LTD
TENTERDEN

Hellopages » Kent » Ashford » TN30 6JG

Company number 05525593
Status Active
Incorporation Date 2 August 2005
Company Type Private Limited Company
Address 82 HIGH STREET, TENTERDEN, KENT, TN30 6JG
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYDENHAM HOUSE MEDICAL SERVICES LTD are www.sydenhamhousemedicalservices.co.uk, and www.sydenham-house-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Rye Rail Station is 8.2 miles; to Winchelsea Rail Station is 9.3 miles; to Charing (Kent) Rail Station is 10.7 miles; to Doleham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sydenham House Medical Services Ltd is a Private Limited Company. The company registration number is 05525593. Sydenham House Medical Services Ltd has been working since 02 August 2005. The present status of the company is Active. The registered address of Sydenham House Medical Services Ltd is 82 High Street Tenterden Kent Tn30 6jg. . KEYTE, Nicholas Paul is a Secretary of the company. CHINTAKUNTLA, Chinni, Dr is a Director of the company. FOX, David, Dr is a Director of the company. KEYTE, Nicholas Paul is a Director of the company. KLIM, Edward Andrew, Dr is a Director of the company. MENON, Rajeev, Dr is a Director of the company. RAY, Deepak Kumar, Dr is a Director of the company. SHAHI, Prabhat Kymar, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARDNER, Kim Frances, Dr has been resigned. Director HODGSON, Stephen John, Dr has been resigned. Director MARSH, Judith has been resigned. Director TRAILL, Charles, Dr has been resigned. Director WHITE, Christopher Paul, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
KEYTE, Nicholas Paul
Appointed Date: 02 August 2005
Director
CHINTAKUNTLA, Chinni, Dr
Appointed Date: 01 April 2014
54 years old
Director
FOX, David, Dr
Appointed Date: 01 April 2014
43 years old
Director
KEYTE, Nicholas Paul
Appointed Date: 02 August 2005
66 years old
Director
KLIM, Edward Andrew, Dr
Appointed Date: 02 August 2005
59 years old
Director
MENON, Rajeev, Dr
Appointed Date: 02 August 2005
66 years old
Director
RAY, Deepak Kumar, Dr
Appointed Date: 01 April 2014
50 years old
Director
SHAHI, Prabhat Kymar, Dr
Appointed Date: 01 April 2014
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005
Director
GARDNER, Kim Frances, Dr
Resigned: 31 March 2010
Appointed Date: 02 August 2005
60 years old
Director
HODGSON, Stephen John, Dr
Resigned: 28 February 2012
Appointed Date: 01 October 2009
49 years old
Director
MARSH, Judith
Resigned: 30 September 2009
Appointed Date: 15 June 2007
59 years old
Director
TRAILL, Charles, Dr
Resigned: 31 March 2013
Appointed Date: 02 August 2005
79 years old
Director
WHITE, Christopher Paul, Dr
Resigned: 31 March 2012
Appointed Date: 02 August 2005
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2005
Appointed Date: 02 August 2005

Persons With Significant Control

Mr Nicholas Paul Keyte
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control

SYDENHAM HOUSE MEDICAL SERVICES LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 2 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Registration of charge 055255930002, created on 5 November 2015
21 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 350
...
... and 54 more events
07 Nov 2005
New director appointed
07 Nov 2005
New director appointed
27 Oct 2005
Director resigned
27 Oct 2005
Secretary resigned
02 Aug 2005
Incorporation

SYDENHAM HOUSE MEDICAL SERVICES LTD Charges

5 November 2015
Charge code 0552 5593 0002
Delivered: 9 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 183B wayfield road chatham. Hm land registry title number…
31 January 2013
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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