PHOENIX MEDICAL ADVICE AND REPATRIATION LIMITED
AYLESBURY PHOENIX MEDICAL REPATRIATION LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 2NQ

Company number 03605782
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address ELSINORE HOUSE, 43, BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, ENGLAND, HP20 2NQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 036057820003, created on 23 May 2016; Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England to Elsinore House 43, Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 16 March 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PHOENIX MEDICAL ADVICE AND REPATRIATION LIMITED are www.phoenixmedicaladviceandrepatriation.co.uk, and www.phoenix-medical-advice-and-repatriation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phoenix Medical Advice and Repatriation Limited is a Private Limited Company. The company registration number is 03605782. Phoenix Medical Advice and Repatriation Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of Phoenix Medical Advice and Repatriation Limited is Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire England Hp20 2nq. . JAYARATNE, Thuduwa Wattage Bandula Buddhadasa, Doctor is a Director of the company. WICKRAMARACHCHI, Suyama Chamani, Dr is a Director of the company. Secretary JAYARATNE, Swinitha Nandani, Dr has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
JAYARATNE, Thuduwa Wattage Bandula Buddhadasa, Doctor
Appointed Date: 29 July 1998
84 years old

Director
WICKRAMARACHCHI, Suyama Chamani, Dr
Appointed Date: 01 May 2014
56 years old

Resigned Directors

Secretary
JAYARATNE, Swinitha Nandani, Dr
Resigned: 20 August 2013
Appointed Date: 29 July 1998

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 July 1998
Appointed Date: 29 July 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 July 1998
Appointed Date: 29 July 1998

PHOENIX MEDICAL ADVICE AND REPATRIATION LIMITED Events

23 May 2016
Registration of charge 036057820003, created on 23 May 2016
16 Mar 2016
Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England to Elsinore House 43, Buckingham Street Aylesbury Buckinghamshire HP20 2NQ on 16 March 2016
14 Mar 2016
Total exemption small company accounts made up to 31 July 2015
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100

18 Feb 2016
Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury HP19 8DP to 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 18 February 2016
...
... and 45 more events
10 Aug 1998
New secretary appointed
10 Aug 1998
New director appointed
10 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Aug 1998
Company name changed phoenix medical repatriation lim ited\certificate issued on 10/08/98
29 Jul 1998
Incorporation

PHOENIX MEDICAL ADVICE AND REPATRIATION LIMITED Charges

23 May 2016
Charge code 0360 5782 0003
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 September 2002
Fixed and floating charge
Delivered: 10 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 2001
Mortgage debenture
Delivered: 2 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…