MEDSERVE (SOUTH WEST) LTD
BRISTOL MEDSERVE (RPP) LIMITED R.P.P. MEDICAL SERVICES LIMITED

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Company number 04336790
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address WESTBURY COURT CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, BS9 3EF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 . The most likely internet sites of MEDSERVE (SOUTH WEST) LTD are www.medservesouthwest.co.uk, and www.medserve-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Medserve South West Ltd is a Private Limited Company. The company registration number is 04336790. Medserve South West Ltd has been working since 10 December 2001. The present status of the company is Active. The registered address of Medserve South West Ltd is Westbury Court Church Road Westbury On Trym Bristol Bs9 3ef. . ACKERMAN, Steven Paul is a Secretary of the company. ACKERMAN, Amy Violette is a Director of the company. ACKERMAN, Steven Paul is a Director of the company. Secretary PENKETH, Pauline Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PENKETH, Pauline Anne has been resigned. Director PENKETH, Robert Charles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ACKERMAN, Steven Paul
Appointed Date: 10 May 2011
Director
ACKERMAN, Amy Violette
Appointed Date: 01 June 2015
44 years old
Director
ACKERMAN, Steven Paul
Appointed Date: 10 May 2011
55 years old

Resigned Directors

Secretary
PENKETH, Pauline Anne
Resigned: 10 May 2011
Appointed Date: 10 December 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
PENKETH, Pauline Anne
Resigned: 10 May 2011
Appointed Date: 01 May 2008
73 years old
Director
PENKETH, Robert Charles
Resigned: 01 May 2008
Appointed Date: 10 December 2001
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001

Persons With Significant Control

Mrs Amy Violette Ackerman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
R.P.P. Medical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDSERVE (SOUTH WEST) LTD Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
08 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 282
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
15 Jan 2002
New director appointed
15 Jan 2002
Director resigned
15 Jan 2002
Secretary resigned
15 Jan 2002
Registered office changed on 15/01/02 from: 16 churchill way cardiff CF10 2DX
10 Dec 2001
Incorporation

MEDSERVE (SOUTH WEST) LTD Charges

6 May 2011
Fixed and floating charge
Delivered: 14 May 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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