Company number 08185301
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address 5 ARKWRIGHT COURT, BLACKBURN INTERCHANGE, DARWEN, LANCASHIRE, UNITED KINGDOM, BB3 0FG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Registered office address changed from 51 Baildon Mills Northgate Baildon West Yorkshire BD17 6JX to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on 13 January 2017; Termination of appointment of Michelle Boguslawski as a director on 9 December 2016. The most likely internet sites of PRIVATE MEDICAL SOLUTIONS (UK) LIMITED are www.privatemedicalsolutionsuk.co.uk, and www.private-medical-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Private Medical Solutions Uk Limited is a Private Limited Company.
The company registration number is 08185301. Private Medical Solutions Uk Limited has been working since 20 August 2012.
The present status of the company is Active. The registered address of Private Medical Solutions Uk Limited is 5 Arkwright Court Blackburn Interchange Darwen Lancashire United Kingdom Bb3 0fg. . TATE, Jeffrey Norman is a Director of the company. Director BOGUSLAWSKI, Michelle has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Michelle Boguslawski
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
PRIVATE MEDICAL SOLUTIONS (UK) LIMITED Events
27 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
13 Jan 2017
Registered office address changed from 51 Baildon Mills Northgate Baildon West Yorkshire BD17 6JX to 5 Arkwright Court Blackburn Interchange Darwen Lancashire BB3 0FG on 13 January 2017
12 Jan 2017
Termination of appointment of Michelle Boguslawski as a director on 9 December 2016
12 Jan 2017
Appointment of Mr Jeffrey Norman Tate as a director on 9 December 2016
09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 5 more events
23 Apr 2014
Total exemption small company accounts made up to 30 September 2013
23 Apr 2014
Previous accounting period extended from 31 August 2013 to 30 September 2013
06 Jan 2014
Registered office address changed from 37 Baildon Mills Northgate Shipley West Yorkshire BD17 6JY England on 6 January 2014
12 Sep 2013
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
20 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted