Company number 06695129
Status Active
Incorporation Date 11 September 2008
Company Type Private Limited Company
Address 48 THE GLEBE, CLAPHAM, BEDFORD, BEDFORDSHIRE, MK41 6GA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JMEDICAL LIMITED are www.jmedical.co.uk, and www.jmedical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Bedford St Johns Rail Station is 3.1 miles; to Kempston Hardwick Rail Station is 5.2 miles; to Lidlington Rail Station is 9 miles; to Ridgmont Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmedical Limited is a Private Limited Company.
The company registration number is 06695129. Jmedical Limited has been working since 11 September 2008.
The present status of the company is Active. The registered address of Jmedical Limited is 48 The Glebe Clapham Bedford Bedfordshire Mk41 6ga. . TREDGET, Janet is a Secretary of the company. JACKSON, Roy Francis, Dr is a Director of the company. KIRBRIDE-JAMU, Kam Singh, Doctor is a Director of the company. TREDGET, Janet Mair, Dr is a Director of the company. Secretary HAMILTON HOUSE CORPORATE SERVICES LIMITED has been resigned. Director Corporate Appointments Limited has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
HAMILTON HOUSE CORPORATE SERVICES LIMITED
Resigned: 21 August 2012
Appointed Date: 16 December 2008
Director
Corporate Appointments Limited
Resigned: 11 September 2008
Appointed Date: 11 September 2008
Persons With Significant Control
Dr Kam Singh Kirkbride-Jamu
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Janet Mair Tredget
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Roy Francis Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JMEDICAL LIMITED Events
10 Oct 2016
Confirmation statement made on 11 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
27 Oct 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 28 more events
07 Jan 2009
Director appointed doctor roy francis jackson
07 Jan 2009
Director appointed doctor kam singh kirbride-jamu
07 Jan 2009
Secretary appointed hamilton house corporate services LIMITED
21 Oct 2008
Appointment terminated director corporate appointments LIMITED
11 Sep 2008
Incorporation
30 December 2009
Charge of building licence
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreement (as defined) and all the company's interest…
30 December 2009
Charge over agreement for lease
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreement (as defined) and all the company's interest…
30 December 2009
Charge over agreement for lease
Delivered: 8 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The agreement (as defined) and all the company's interest…
28 August 2009
Legal charge
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land off the glebe clapham t/no:BD242244 by way of fixed…
3 June 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…