MEDICAL CIRCLES LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 5AP

Company number 06776943
Status Active
Incorporation Date 18 December 2008
Company Type Private Limited Company
Address THE PENTHOUSE, 15 COLSTON STREET, BRISTOL, ENGLAND, BS1 5AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Registered office address changed from The Hay Barn Greenway Farm Bath Road Bristol BS30 5RL to The Penthouse 15 Colston Street Bristol BS1 5AP on 6 February 2017; Elect to keep the secretaries register information on the public register. The most likely internet sites of MEDICAL CIRCLES LIMITED are www.medicalcircles.co.uk, and www.medical-circles.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Medical Circles Limited is a Private Limited Company. The company registration number is 06776943. Medical Circles Limited has been working since 18 December 2008. The present status of the company is Active. The registered address of Medical Circles Limited is The Penthouse 15 Colston Street Bristol England Bs1 5ap. . CAPITAL LAW SECRETARIES LIMITED is a Secretary of the company. CLARE, Darren James is a Director of the company. SMITH, Christopher Winston is a Director of the company. Director MACINTOSH, Duncan John Gillies has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITAL LAW SECRETARIES LIMITED
Appointed Date: 18 December 2008
Director
CLARE, Darren James
Appointed Date: 16 March 2009
59 years old
Director
SMITH, Christopher Winston
Appointed Date: 16 March 2009
81 years old

Resigned Directors

Director
MACINTOSH, Duncan John Gillies
Resigned: 17 August 2015
Appointed Date: 18 December 2008
68 years old

Persons With Significant Control

Mr Darren James Clare
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

MEDICAL CIRCLES LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 December 2016
06 Feb 2017
Registered office address changed from The Hay Barn Greenway Farm Bath Road Bristol BS30 5RL to The Penthouse 15 Colston Street Bristol BS1 5AP on 6 February 2017
22 Dec 2016
Elect to keep the secretaries register information on the public register
22 Dec 2016
Elect to keep the directors' register information on the public register
22 Dec 2016
Elect to keep the directors' residential address register information on the public register
...
... and 22 more events
15 Sep 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 04/09/2009
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2009
Registered office changed on 10/09/2009 from fourth floor one caspian point caspian way cardiff bay cardiff CF10 4DQ
20 Mar 2009
Director appointed christopher winston smith
20 Mar 2009
Director appointed darren james clare
18 Dec 2008
Incorporation

Similar Companies

MEDICAL CENTRES SCOTLAND LIMITED MEDICAL CHAMBERS LTD MEDICAL CLEANING GROUP LTD MEDICAL CLEANING LTD MEDICAL CLEANING SERVICES LIMITED MEDICAL CLERICAL BUREAU LIMITED MEDICAL CLIENTS PAYROLL LIMITED