WHITETHORN FIELDS MEDICLINIC LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5XJ

Company number 06417073
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address WHITETHORN FIELDS MEDICLINIC OLD RISBOROUGH ROAD, STOKE MANDEVILLE, AYLESBURY, BUCKINGHAMSHIRE, HP22 5XJ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of WHITETHORN FIELDS MEDICLINIC LIMITED are www.whitethornfieldsmediclinic.co.uk, and www.whitethorn-fields-mediclinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Princes Risborough Rail Station is 4.7 miles; to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Saunderton Rail Station is 7.2 miles; to High Wycombe Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitethorn Fields Mediclinic Limited is a Private Limited Company. The company registration number is 06417073. Whitethorn Fields Mediclinic Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Whitethorn Fields Mediclinic Limited is Whitethorn Fields Mediclinic Old Risborough Road Stoke Mandeville Aylesbury Buckinghamshire Hp22 5xj. . VETTER, Carron is a Secretary of the company. GHOSH, Sudip is a Director of the company. VETTER, Carron is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
VETTER, Carron
Appointed Date: 05 November 2007
Director
GHOSH, Sudip
Appointed Date: 05 November 2007
62 years old
Director
VETTER, Carron
Appointed Date: 05 November 2007
64 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Sudip Ghosh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Caron Vetter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITETHORN FIELDS MEDICLINIC LIMITED Events

10 Nov 2016
Confirmation statement made on 5 November 2016 with updates
01 Feb 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
26 Jan 2015
Total exemption small company accounts made up to 31 October 2014
16 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 1,000
...
... and 21 more events
19 Nov 2007
Director resigned
19 Nov 2007
New director appointed
19 Nov 2007
New secretary appointed;new director appointed
19 Nov 2007
Registered office changed on 19/11/07 from: 31 corsham street london N1 6DR
05 Nov 2007
Incorporation

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