ACTION MEDICAL SERVICES LIMITED
EASY FINCHLEY

Hellopages » Greater London » Barnet » N2 8EY

Company number 08693224
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address LANGLEY HOUSE, PARK ROAD, EASY FINCHLEY, LONDON, N2 8EY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 16 September 2016; Previous accounting period shortened from 30 September 2016 to 16 September 2016. The most likely internet sites of ACTION MEDICAL SERVICES LIMITED are www.actionmedicalservices.co.uk, and www.action-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Barbican Rail Station is 5.9 miles; to Battersea Park Rail Station is 8.1 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Action Medical Services Limited is a Private Limited Company. The company registration number is 08693224. Action Medical Services Limited has been working since 17 September 2013. The present status of the company is Active. The registered address of Action Medical Services Limited is Langley House Park Road Easy Finchley London N2 8ey. . CANNON, Lee Francis is a Director of the company. CANNON, Tina Ann is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CANNON, Lee Francis
Appointed Date: 17 September 2013
56 years old
Director
CANNON, Tina Ann
Appointed Date: 17 September 2013
52 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 17 September 2013
Appointed Date: 17 September 2013
82 years old

Persons With Significant Control

Mr Lee Francis Cannon
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Ann Cannon
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTION MEDICAL SERVICES LIMITED Events

27 Sep 2016
Confirmation statement made on 17 September 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 16 September 2016
27 Sep 2016
Previous accounting period shortened from 30 September 2016 to 16 September 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
...
... and 3 more events
02 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
04 Oct 2013
Appointment of Lee Francis Cannon as a director
04 Oct 2013
Appointment of Tina Ann Cannon as a director
17 Sep 2013
Termination of appointment of Graham Cowan as a director
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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