QUBE MEDICAL LIMITED
WELLING

Hellopages » Greater London » Bexley » DA16 3PG

Company number 05569614
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 81 BELLEGROVE ROAD, WELLING, KENT, DA16 3PG
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of QUBE MEDICAL LIMITED are www.qubemedical.co.uk, and www.qube-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Bickley Rail Station is 5 miles; to Barking Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 5.8 miles; to Blackhorse Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qube Medical Limited is a Private Limited Company. The company registration number is 05569614. Qube Medical Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Qube Medical Limited is 81 Bellegrove Road Welling Kent Da16 3pg. . SIVAGNANAM, Suresh is a Secretary of the company. GUPTA, Anil Kumar is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
SIVAGNANAM, Suresh
Appointed Date: 21 September 2005
Director
GUPTA, Anil Kumar
Appointed Date: 21 September 2005
65 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 September 2005
Appointed Date: 21 September 2005

Persons With Significant Control

Mr Anil Kumar Gupta
Notified on: 19 July 2016
65 years old
Nature of control: Right to appoint and remove directors

QUBE MEDICAL LIMITED Events

22 Dec 2016
Full accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
25 Nov 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
...
... and 26 more events
13 Oct 2005
New secretary appointed
13 Oct 2005
Director resigned
13 Oct 2005
New director appointed
05 Oct 2005
Registered office changed on 05/10/05 from: 9 perseverance works kingsland road london E2 8DD
21 Sep 2005
Incorporation

QUBE MEDICAL LIMITED Charges

23 October 2006
Debenture
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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