Company number 05342894
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address 6 BROAD STREET, BOXFORD, SUDBURY, SUFFOLK, CO10 5DX
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registration of charge 053428940015, created on 26 January 2017; Registration of charge 053428940016, created on 26 January 2017; Registration of charge 053428940013, created on 26 January 2017. The most likely internet sites of SUFFOLK MEDICAL CLINIC LTD. are www.suffolkmedicalclinic.co.uk, and www.suffolk-medical-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Bures Rail Station is 5.6 miles; to Colchester Rail Station is 9 miles; to Hythe (Essex) Rail Station is 10.3 miles; to Marks Tey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Suffolk Medical Clinic Ltd is a Private Limited Company.
The company registration number is 05342894. Suffolk Medical Clinic Ltd has been working since 26 January 2005.
The present status of the company is Active. The registered address of Suffolk Medical Clinic Ltd is 6 Broad Street Boxford Sudbury Suffolk Co10 5dx. . O'NEILL, Anthony Peter, Dr is a Secretary of the company. O'NEILL, Anthony Peter, Dr is a Director of the company. O'NEILL, Jennifer Margaret is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Persons With Significant Control
Dr Anthony Peter O'Neill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Margaret O'Neill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SUFFOLK MEDICAL CLINIC LTD. Events
01 Feb 2017
Registration of charge 053428940015, created on 26 January 2017
01 Feb 2017
Registration of charge 053428940016, created on 26 January 2017
01 Feb 2017
Registration of charge 053428940013, created on 26 January 2017
01 Feb 2017
Registration of charge 053428940014, created on 26 January 2017
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
...
... and 32 more events
14 Mar 2006
Accounts for a dormant company made up to 31 January 2006
27 Feb 2006
Ad 27/01/05--------- £ si 99@1
27 Feb 2006
Return made up to 26/01/06; full list of members
04 Feb 2005
Secretary resigned
26 Jan 2005
Incorporation
26 January 2017
Charge code 0534 2894 0016
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Anthony Peter O'neill
Description: By way of fixed charge to the lender all chargor's right…
26 January 2017
Charge code 0534 2894 0015
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
26 January 2017
Charge code 0534 2894 0014
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge to the lender all chargor's right…
26 January 2017
Charge code 0534 2894 0013
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Jennifer Margaret O'neill
Description: By way of fixed charge to the lender all chargor's right…
24 April 2015
Charge code 0534 2894 0012
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Anthony Peter O'neill
Description: Contains fixed charge…
24 April 2015
Charge code 0534 2894 0011
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Jennifer Margaret O'neill
Description: Contains fixed charge…
24 April 2015
Charge code 0534 2894 0010
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
24 April 2015
Charge code 0534 2894 0009
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Contains fixed charge…
5 August 2013
Charge code 0534 2894 0008
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Anthony Peter O'neill
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0534 2894 0007
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Jennifer Margaret O'neill
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0534 2894 0006
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
5 August 2013
Charge code 0534 2894 0005
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Notification of addition to or amendment of charge…
28 January 2013
Charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Anthony Peter O'neill
Description: By way of fixed charge the right, title amd interest in the…
28 January 2013
Charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Jennifer Margaret O'neill
Description: By way of fixed charge the right, title amd interest in the…
28 January 2013
Charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: By way of fixed charge the right, title amd interest in the…
28 January 2013
Charge
Delivered: 1 February 2013
Status: Outstanding
Persons entitled: Cbf Capital Limited
Description: By way of fixed charge the right, title amd interest in the…