WATERLOO MEDICAL SERVICES LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 3RS

Company number 04634368
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address FYLDE HOUSE SKYWAYS COMMERCIAL CAMPUS, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 3RS
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of WATERLOO MEDICAL SERVICES LIMITED are www.waterloomedicalservices.co.uk, and www.waterloo-medical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Waterloo Medical Services Limited is a Private Limited Company. The company registration number is 04634368. Waterloo Medical Services Limited has been working since 13 January 2003. The present status of the company is Active. The registered address of Waterloo Medical Services Limited is Fylde House Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire Fy4 3rs. The company`s financial liabilities are £307.95k. It is £41.79k against last year. The cash in hand is £317.52k. It is £27.58k against last year. And the total assets are £362.65k, which is £47.37k against last year. CALVERT, John Stuart, Dr is a Secretary of the company. BUTLER, Michael Liam, Dr is a Director of the company. CALVERT, John Stuart, Dr is a Director of the company. CALVERT, Maria is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BUTLER, Joanne Louise has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


waterloo medical services Key Finiance

LIABILITIES £307.95k
+15%
CASH £317.52k
+9%
TOTAL ASSETS £362.65k
+15%
All Financial Figures

Current Directors

Secretary
CALVERT, John Stuart, Dr
Appointed Date: 13 January 2003
Director
BUTLER, Michael Liam, Dr
Appointed Date: 13 January 2003
56 years old
Director
CALVERT, John Stuart, Dr
Appointed Date: 13 January 2003
62 years old
Director
CALVERT, Maria
Appointed Date: 13 January 2003
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Director
BUTLER, Joanne Louise
Resigned: 06 April 2005
Appointed Date: 13 January 2003
55 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003

Persons With Significant Control

Catherine Butler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Maria Calvert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATERLOO MEDICAL SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
16 Feb 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
16 Feb 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
...
... and 37 more events
13 Jan 2003
New director appointed
13 Jan 2003
Director resigned
13 Jan 2003
Secretary resigned
13 Jan 2003
Registered office changed on 13/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Jan 2003
Incorporation

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