Company number 03887190
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address NORTHERN HOUSE 24-26 CHORLEY ROAD, BLACKROD, BOLTON, BL6 5JS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Philip Peter Smith as a director on 28 November 2016; Appointment of Mr Gareth David Boland as a director on 28 November 2016. The most likely internet sites of P & A MEDICAL LIMITED are www.pamedical.co.uk, and www.p-a-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. P A Medical Limited is a Private Limited Company.
The company registration number is 03887190. P A Medical Limited has been working since 01 December 1999.
The present status of the company is Active. The registered address of P A Medical Limited is Northern House 24 26 Chorley Road Blackrod Bolton Bl6 5js. . BOLAND, Anne is a Director of the company. BOLAND, Gareth David is a Director of the company. BOLAND, Paul is a Director of the company. SMITH, Philip Peter is a Director of the company. Secretary BOLAND, Anne has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HARDMAN, Michael has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BOLAND, Anne
Resigned: 17 March 2016
Appointed Date: 07 December 1999
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Director
HARDMAN, Michael
Resigned: 12 February 2016
Appointed Date: 05 April 2004
57 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Persons With Significant Control
Mr Paul Boland
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Boland
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
P & A MEDICAL LIMITED Events
19 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Nov 2016
Appointment of Mr Philip Peter Smith as a director on 28 November 2016
28 Nov 2016
Appointment of Mr Gareth David Boland as a director on 28 November 2016
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Director's details changed for Paul Boland on 1 January 2016
...
... and 52 more events
13 Dec 1999
Ad 07/12/99--------- £ si 2@1=2 £ ic 2/4
13 Dec 1999
Registered office changed on 13/12/99 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU
13 Dec 1999
New secretary appointed;new director appointed
13 Dec 1999
New director appointed
01 Dec 1999
Incorporation
15 May 2015
Charge code 0388 7190 0004
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 gregorys yard blackrod bolton lancashire t/no's GM204889…
10 May 2005
Legal charge
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 43 leigh road boothstown. By way of fixed charge the…
27 September 2002
Debenture
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 24 to 26 chorley road, blackrod, bolton…
27 September 2002
Legal charge
Delivered: 8 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 to 26 chorley road, blackrod, bolton t/n's GM236862…