PERFECT MEDICALS LIMITED
RETFORD KETCHUP MEDICALS LIMITED YOU MEDICALS 20 LIMITED SC MEDICALL LIMITED SC MEDICAL REPORTS LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 8QX

Company number 09734768
Status Active
Incorporation Date 15 August 2015
Company Type Private Limited Company
Address BARNBY MOOR HALL, BARNBY MOOR, RETFORD, ENGLAND, DN22 8QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Stacey Bagnall as a secretary on 17 March 2017; Appointment of Ms Anna Lifsey as a secretary on 17 March 2017; Confirmation statement made on 9 March 2017 with updates. The most likely internet sites of PERFECT MEDICALS LIMITED are www.perfectmedicals.co.uk, and www.perfect-medicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Retford Low Level Rail Station is 3.6 miles; to Worksop Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Perfect Medicals Limited is a Private Limited Company. The company registration number is 09734768. Perfect Medicals Limited has been working since 15 August 2015. The present status of the company is Active. The registered address of Perfect Medicals Limited is Barnby Moor Hall Barnby Moor Retford England Dn22 8qx. The company`s financial liabilities are £0.51k. It is £0.51k against last year. And the total assets are £0.77k, which is £0.77k against last year. LIFSEY, Anna is a Secretary of the company. CHADBURN, Sarah Louise is a Director of the company. Secretary BAGNALL, Stacey has been resigned. Secretary BATHGATE, Laura Elizabeth has been resigned. Secretary COOPER, Stacey Kathleen has been resigned. Director CHADBURN, Sarah has been resigned. Director PARKER, John Matthew has been resigned. Director RADFORD, John Lawrence has been resigned. The company operates in "Other business support service activities n.e.c.".


perfect medicals Key Finiance

LIABILITIES £0.51k
CASH n/a
TOTAL ASSETS £0.77k
All Financial Figures

Current Directors

Secretary
LIFSEY, Anna
Appointed Date: 17 March 2017
Director
CHADBURN, Sarah Louise
Appointed Date: 31 October 2016
47 years old

Resigned Directors

Secretary
BAGNALL, Stacey
Resigned: 17 March 2017
Appointed Date: 03 March 2017
Secretary
BATHGATE, Laura Elizabeth
Resigned: 31 October 2016
Appointed Date: 02 February 2016
Secretary
COOPER, Stacey Kathleen
Resigned: 01 March 2017
Appointed Date: 31 October 2016
Director
CHADBURN, Sarah
Resigned: 17 October 2016
Appointed Date: 15 August 2015
47 years old
Director
PARKER, John Matthew
Resigned: 31 October 2016
Appointed Date: 17 October 2016
49 years old
Director
RADFORD, John Lawrence
Resigned: 31 October 2016
Appointed Date: 17 October 2016
59 years old

Persons With Significant Control

Mrs Sarah Louise Chadburn
Notified on: 1 March 2017
47 years old
Nature of control: Ownership of shares – 75% or more
Mr John Lawrence Radford
Notified on: 31 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more
You Medicals Limited
Notified on: 17 October 2016
Nature of control: Ownership of shares – 75% or more
Mrs Sarah Louise Chadburn
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PERFECT MEDICALS LIMITED Events

17 Mar 2017
Termination of appointment of Stacey Bagnall as a secretary on 17 March 2017
17 Mar 2017
Appointment of Ms Anna Lifsey as a secretary on 17 March 2017
10 Mar 2017
Confirmation statement made on 9 March 2017 with updates
07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
06 Mar 2017
Appointment of Miss Stacey Bagnall as a secretary on 3 March 2017
...
... and 23 more events
22 Jan 2016
Registered office address changed from The Old Barn Drakeholes Old Gainsbrough Road Doncaster South Yorkshire DN10 5DF England to Unit 1 Houghton Road, North Anston Trading Estate North Anston Sheffield S25 4JJ on 22 January 2016
19 Nov 2015
Registered office address changed from Saturn Firstpoint Balby Carr Bank Doncaster DN4 5JQ to The Old Barn Drakeholes Old Gainsbrough Road Doncaster South Yorkshire DN10 5DF on 19 November 2015
27 Aug 2015
Company name changed SC medical reports LIMITED\certificate issued on 27/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-15
26 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
15 Aug 2015
Incorporation
Statement of capital on 2015-08-15
  • GBP 100

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