P3 MEDICAL GROUP LIMITED
BRISTOL SECKLOE 269 LIMITED

Hellopages » Bristol » Bristol, City of » BS4 4AX

Company number 05489687
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address C/O P3 MEDICAL LTD, 1 NEWBRIDGE CLOSE, BRISTOL, BS4 4AX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 October 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,673,928 ; Full accounts made up to 31 October 2014. The most likely internet sites of P3 MEDICAL GROUP LIMITED are www.p3medicalgroup.co.uk, and www.p3-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. P3 Medical Group Limited is a Private Limited Company. The company registration number is 05489687. P3 Medical Group Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of P3 Medical Group Limited is C O P3 Medical Ltd 1 Newbridge Close Bristol Bs4 4ax. . MCEVOY, Ian is a Director of the company. MODI, Hasmukh is a Director of the company. TALBOT, Simon Christopher is a Director of the company. Secretary FISHER, Anthony Alastair has been resigned. Secretary MCEVOY, Ian has been resigned. Secretary SLOCOMBE, Mark Andrew has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director CUTHBERTSON, Simon Mark has been resigned. Director KNOWLES, John Bruce, Dr has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
MCEVOY, Ian
Appointed Date: 26 August 2005
71 years old
Director
MODI, Hasmukh
Appointed Date: 05 April 2006
75 years old
Director
TALBOT, Simon Christopher
Appointed Date: 26 August 2005
62 years old

Resigned Directors

Secretary
FISHER, Anthony Alastair
Resigned: 02 January 2007
Appointed Date: 01 December 2005
Secretary
MCEVOY, Ian
Resigned: 01 December 2005
Appointed Date: 26 August 2005
Secretary
SLOCOMBE, Mark Andrew
Resigned: 23 December 2009
Appointed Date: 27 October 2006
Secretary
EMW SECRETARIES LIMITED
Resigned: 26 August 2005
Appointed Date: 23 June 2005
Director
CUTHBERTSON, Simon Mark
Resigned: 08 December 2010
Appointed Date: 26 August 2005
70 years old
Director
KNOWLES, John Bruce, Dr
Resigned: 14 December 2010
Appointed Date: 26 August 2005
77 years old
Director
EMW DIRECTORS LIMITED
Resigned: 26 August 2005
Appointed Date: 23 June 2005

P3 MEDICAL GROUP LIMITED Events

03 Aug 2016
Full accounts made up to 31 October 2015
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,673,928
28 Jul 2015
Full accounts made up to 31 October 2014
25 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,673,928
11 Aug 2014
Full accounts made up to 31 October 2013
...
... and 77 more events
19 Sep 2005
New secretary appointed;new director appointed
19 Sep 2005
New director appointed
19 Sep 2005
Registered office changed on 19/09/05 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX
02 Sep 2005
Particulars of mortgage/charge
23 Jun 2005
Incorporation

P3 MEDICAL GROUP LIMITED Charges

22 February 2007
Deed of charge over cash deposit
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right, title and interest in and to the deposit…
3 April 2006
Debenture
Delivered: 19 April 2006
Status: Satisfied on 21 March 2007
Persons entitled: Eric Harold Baldwin Eric Harold Baldwin
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Debenture
Delivered: 2 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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