INDEPENDENT VASCULAR SERVICES LIMITED
BOLTON

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Company number 03773485
Status Active
Incorporation Date 19 May 1999
Company Type Private Limited Company
Address 19 LEE BANK, WESTHOUGHTON, BOLTON, LANCASHIRE, BL5 3HQ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 16,196.5 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of INDEPENDENT VASCULAR SERVICES LIMITED are www.independentvascularservices.co.uk, and www.independent-vascular-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Independent Vascular Services Limited is a Private Limited Company. The company registration number is 03773485. Independent Vascular Services Limited has been working since 19 May 1999. The present status of the company is Active. The registered address of Independent Vascular Services Limited is 19 Lee Bank Westhoughton Bolton Lancashire Bl5 3hq. . MCCOLLUM, Charles Nevin, Professor is a Director of the company. PICTON, Andrew James is a Director of the company. POLE, Richard Simon James is a Director of the company. Secretary GRIMOLDBY, Stephen has been resigned. Secretary PICTON, Andrew James has been resigned. Secretary POLE, Richard Simon James has been resigned. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CHARLESWORTH, David, Professor has been resigned. Director GRIMOLDBY, Stephen has been resigned. Director POLE, Richard Simon James has been resigned. The company operates in "Hospital activities".


Current Directors

Director
MCCOLLUM, Charles Nevin, Professor
Appointed Date: 19 May 1999
75 years old

Director
PICTON, Andrew James
Appointed Date: 19 May 1999
56 years old

Director
POLE, Richard Simon James
Appointed Date: 01 December 2010
53 years old

Resigned Directors

Secretary
GRIMOLDBY, Stephen
Resigned: 14 September 2010
Appointed Date: 11 October 2004

Secretary
PICTON, Andrew James
Resigned: 10 October 2004
Appointed Date: 19 May 1999

Secretary
POLE, Richard Simon James
Resigned: 15 June 2007
Appointed Date: 01 May 2006

Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 May 1999
Appointed Date: 19 May 1999

Director
CHARLESWORTH, David, Professor
Resigned: 12 June 2008
Appointed Date: 04 June 1999
90 years old

Director
GRIMOLDBY, Stephen
Resigned: 08 October 2010
Appointed Date: 11 October 2004
71 years old

Director
POLE, Richard Simon James
Resigned: 15 June 2007
Appointed Date: 01 May 2006
53 years old

INDEPENDENT VASCULAR SERVICES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 16,196.5

29 Feb 2016
Total exemption small company accounts made up to 30 April 2015
19 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 16,257.7

20 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 84 more events
13 Jul 1999
New secretary appointed;new director appointed
11 Jun 1999
Secretary resigned
11 Jun 1999
Director resigned
11 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 May 1999
Incorporation