PREFERRED MEDICAL LTD.
DARWEN

Hellopages » Lancashire » Blackburn with Darwen » BB3 0FG

Company number 03100536
Status Active
Incorporation Date 11 September 1995
Company Type Private Limited Company
Address 5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, BB3 0FG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Second filing of the annual return made up to 11 September 2015; Confirmation statement made on 11 September 2016 with updates. The most likely internet sites of PREFERRED MEDICAL LTD. are www.preferredmedical.co.uk, and www.preferred-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Preferred Medical Ltd is a Private Limited Company. The company registration number is 03100536. Preferred Medical Ltd has been working since 11 September 1995. The present status of the company is Active. The registered address of Preferred Medical Ltd is 5 Arkwright Court Blackburn Interchange Darwen Lancashire Bb3 0fg. . TATE, Jeffrey Norman is a Secretary of the company. AMPHLETT, Julie is a Director of the company. AMPHLETT, Kevin is a Director of the company. TATE, Jeffrey Norman is a Director of the company. Secretary AMPLETT, Julie has been resigned. Secretary TAYLOR, Phillip Frederick Allen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Kay Elizabeth has been resigned. Director TAYLOR, Phillip Frederick Allen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TATE, Jeffrey Norman
Appointed Date: 29 June 2007
Director
AMPHLETT, Julie
Appointed Date: 29 June 2007
58 years old
Director
AMPHLETT, Kevin
Appointed Date: 29 June 2007
67 years old
Director
TATE, Jeffrey Norman
Appointed Date: 29 June 2007
65 years old

Resigned Directors

Secretary
AMPLETT, Julie
Resigned: 29 June 2007
Appointed Date: 29 June 2007
Secretary
TAYLOR, Phillip Frederick Allen
Resigned: 29 June 2007
Appointed Date: 11 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 September 1995
Appointed Date: 11 September 1995
Director
TAYLOR, Kay Elizabeth
Resigned: 29 June 2007
Appointed Date: 11 September 1995
73 years old
Director
TAYLOR, Phillip Frederick Allen
Resigned: 29 June 2007
Appointed Date: 11 September 1995
74 years old

Persons With Significant Control

Palatine Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Amphlett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREFERRED MEDICAL LTD. Events

03 Apr 2017
Accounts for a dormant company made up to 31 October 2016
14 Feb 2017
Second filing of the annual return made up to 11 September 2015
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Aug 2016
Accounts for a dormant company made up to 31 October 2015
15 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,142.5
  • ANNOTATION Clarification a second filed AR01 was registered on 14/02/2017
...
... and 83 more events
19 Aug 1997
Compulsory strike-off action has been discontinued
13 Aug 1997
Full accounts made up to 30 September 1996
29 Jul 1997
First Gazette notice for compulsory strike-off
13 Sep 1995
Secretary resigned
11 Sep 1995
Incorporation

PREFERRED MEDICAL LTD. Charges

23 September 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 13 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 March 2003
Debenture
Delivered: 2 April 2003
Status: Satisfied on 13 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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