MEDICAL FUTURES LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE

Company number 04053456
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address ONEGA HOUSE, 112, MAIN ROAD, SIDCUP, ENGLAND, DA14 6NE
Home Country United Kingdom
Nature of Business 82301 - Activities of exhibition and fair organisers, 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Registered office address changed from The Stables Wrotham Rd Meopham Kent DA13 0HP United Kingdom to Onega House, 112 Main Road Sidcup DA14 6NE on 7 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of MEDICAL FUTURES LIMITED are www.medicalfutures.co.uk, and www.medical-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Futures Limited is a Private Limited Company. The company registration number is 04053456. Medical Futures Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Medical Futures Limited is Onega House 112 Main Road Sidcup England Da14 6ne. The company`s financial liabilities are £12.11k. It is £-4.86k against last year. The cash in hand is £18.85k. It is £-1.93k against last year. And the total assets are £22.35k, which is £-1.07k against last year. MORRIS, Martine Heidi is a Director of the company. Secretary GOLDBERG, Andrew Julian has been resigned. Secretary GOLDBERG, Arnold has been resigned. Secretary LEUNG, Anthony Warren, Dr has been resigned. Secretary CAPITAL LAW SECRETARIES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary T&H SECRETARIAL SERVICES LIMITED has been resigned. Director DONNELLY, Paul has been resigned. Director EICHHORN, Mark has been resigned. Director GIBSON, Rhoderick Philip has been resigned. Director GOLDBERG, Andrew Julian, Dr has been resigned. Director LEUNG, Anthony Warren, Dr has been resigned. Director LEVY, Julia Anna has been resigned. Director MAINI, Pankaj, Dr has been resigned. Director NOLK, Brian has been resigned. Director STONE, Richard Jeremy, Professor has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Activities of exhibition and fair organisers".


medical futures Key Finiance

LIABILITIES £12.11k
-29%
CASH £18.85k
-10%
TOTAL ASSETS £22.35k
-5%
All Financial Figures

Current Directors

Director
MORRIS, Martine Heidi
Appointed Date: 16 December 2013
53 years old

Resigned Directors

Secretary
GOLDBERG, Andrew Julian
Resigned: 01 February 2004
Appointed Date: 30 July 2001
Secretary
GOLDBERG, Arnold
Resigned: 28 November 2013
Appointed Date: 01 June 2009
Secretary
LEUNG, Anthony Warren, Dr
Resigned: 22 March 2007
Appointed Date: 16 December 2002
Secretary
CAPITAL LAW SECRETARIES LIMITED
Resigned: 01 June 2009
Appointed Date: 03 April 2008
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000
Secretary
T&H SECRETARIAL SERVICES LIMITED
Resigned: 05 February 2008
Appointed Date: 15 October 2007
Director
DONNELLY, Paul
Resigned: 08 April 2008
Appointed Date: 08 February 2005
64 years old
Director
EICHHORN, Mark
Resigned: 08 April 2008
Appointed Date: 29 April 2007
59 years old
Director
GIBSON, Rhoderick Philip
Resigned: 28 November 2013
Appointed Date: 01 January 2009
54 years old
Director
GOLDBERG, Andrew Julian, Dr
Resigned: 28 November 2013
Appointed Date: 17 August 2000
55 years old
Director
LEUNG, Anthony Warren, Dr
Resigned: 22 March 2007
Appointed Date: 16 December 2002
63 years old
Director
LEVY, Julia Anna
Resigned: 21 June 2005
Appointed Date: 08 February 2005
59 years old
Director
MAINI, Pankaj, Dr
Resigned: 01 October 2009
Appointed Date: 17 August 2000
55 years old
Director
NOLK, Brian
Resigned: 28 March 2006
Appointed Date: 08 February 2005
69 years old
Director
STONE, Richard Jeremy, Professor
Resigned: 23 March 2012
Appointed Date: 16 December 2002
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mrs Martine Heidi Morris
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MEDICAL FUTURES LIMITED Events

07 Mar 2017
Registered office address changed from The Stables Wrotham Rd Meopham Kent DA13 0HP United Kingdom to Onega House, 112 Main Road Sidcup DA14 6NE on 7 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 16 August 2016 with updates
09 Mar 2016
Registered office address changed from The Stables Wrotham Rd Meopham Kent DA13 0HP to The Stables Wrotham Rd Meopham Kent DA13 0HP on 9 March 2016
22 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 73 more events
21 Jan 2001
New director appointed
18 Aug 2000
Director resigned
18 Aug 2000
Secretary resigned
18 Aug 2000
Registered office changed on 18/08/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
16 Aug 2000
Incorporation

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