Company number 08037424
Status Active
Incorporation Date 19 April 2012
Company Type Private Limited Company
Address 7 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 1.000032
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WESTCLIFF MEDICINES LIMITED are www.westcliffmedicines.co.uk, and www.westcliff-medicines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Westcliff Medicines Limited is a Private Limited Company.
The company registration number is 08037424. Westcliff Medicines Limited has been working since 19 April 2012.
The present status of the company is Active. The registered address of Westcliff Medicines Limited is 7 Poole Road Bournemouth Dorset Bh2 5qr. . MIDDLETON, Stephen Dennis Hugh is a Secretary of the company. ALDER, Timothy Andrew, Dr. is a Director of the company. ECHEBARRIETA, Jon Mikel is a Director of the company. PRICE, Nigel Carsley, Dr is a Director of the company. TENNYSON, Karen Elizabeth, Dr is a Director of the company. Director A'NESS, Tina Louise, Dr has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
WESTCLIFF MEDICINES LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Termination of appointment of Tina Louise A'ness as a director on 29 May 2015
17 Jun 2015
Registration of charge 080374240004, created on 15 June 2015
...
... and 5 more events
03 Jun 2013
Annual return made up to 19 April 2013 with full list of shareholders
25 Aug 2012
Particulars of a mortgage or charge / charge no: 3
01 Aug 2012
Particulars of a mortgage or charge / charge no: 2
26 May 2012
Particulars of a mortgage or charge / charge no: 1
19 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
15 June 2015
Charge code 0803 7424 0004
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: L/H poole road medical centre 7 poole road bournemouth.
24 August 2012
Legal charge
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Pharmacy premises at poole road medical centre 7 poole road…
26 July 2012
Debenture
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited & Barclay Pharmaceuticals Limited
Description: Property known as 7 poole road, bournemouth fixed and…
24 May 2012
Debenture deed
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…