MEDICAL SCREENING SOLUTIONS LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 08811416
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Particulars of variation of rights attached to shares; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MEDICAL SCREENING SOLUTIONS LIMITED are www.medicalscreeningsolutions.co.uk, and www.medical-screening-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Medical Screening Solutions Limited is a Private Limited Company. The company registration number is 08811416. Medical Screening Solutions Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Medical Screening Solutions Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . ALLISON, Richard is a Director of the company. BENTON, Jonathan is a Director of the company. BENTON, Michael David Allen is a Director of the company. Director BENTON, Jonathan has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ALLISON, Richard
Appointed Date: 11 December 2013
46 years old
Director
BENTON, Jonathan
Appointed Date: 04 August 2015
47 years old
Director
BENTON, Michael David Allen
Appointed Date: 03 June 2016
73 years old

Resigned Directors

Director
BENTON, Jonathan
Resigned: 31 July 2014
Appointed Date: 11 December 2013
47 years old

Persons With Significant Control

Richard Allison
Notified on: 3 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Benton
Notified on: 3 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAL SCREENING SOLUTIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 11 December 2016 with updates
08 Jul 2016
Particulars of variation of rights attached to shares
28 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Change of share class name or designation
...
... and 7 more events
21 Apr 2015
Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 21 April 2015
04 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
19 Sep 2014
Termination of appointment of Jonathan Benton as a director on 31 July 2014
24 Jan 2014
Director's details changed for Jonathan Benton on 12 December 2013
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11
  • GBP 100

Similar Companies

MEDICAL SCREENING SERVICES LIMITED MEDICAL SCREENING SOCIETY MEDICAL SEALERS LTD MEDICAL SECRETARIAL SERVICES LTD MEDICAL SECRETARIAL SERVICES MANCHESTER LTD MEDICAL SECRETARIAL SUPPORT LIMITED MEDICAL SECRETARY DIRECT LTD