MAITLAND MEDICAL SERVICE LIMITED
CHISLEHURST

Hellopages » Greater London » Bromley » BR7 6NW

Company number 04317901
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address MILESTONES, ROYAL PARADE, CHISLEHURST, KENT, BR7 6NW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of MAITLAND MEDICAL SERVICE LIMITED are www.maitlandmedicalservice.co.uk, and www.maitland-medical-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Maitland Medical Service Limited is a Private Limited Company. The company registration number is 04317901. Maitland Medical Service Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Maitland Medical Service Limited is Milestones Royal Parade Chislehurst Kent Br7 6nw. . BRENNAN, Julie is a Secretary of the company. MICHALSKI, Anthony Julian, Dr is a Secretary of the company. MICHALSKI, Julie is a Secretary of the company. BRENNAN, John William, Dr is a Director of the company. MICHALSKI, Julie is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BRENNAN, Julie
Appointed Date: 09 October 2009

Secretary
MICHALSKI, Anthony Julian, Dr
Appointed Date: 09 October 2009

Secretary
MICHALSKI, Julie
Appointed Date: 06 November 2001

Director
BRENNAN, John William, Dr
Appointed Date: 06 November 2001
68 years old

Director
MICHALSKI, Julie
Appointed Date: 06 November 2001
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Dr John William Brennan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Michalski
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAITLAND MEDICAL SERVICE LIMITED Events

08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 April 2016
17 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100

19 Aug 2015
Total exemption small company accounts made up to 30 April 2015
05 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100

...
... and 42 more events
28 Dec 2001
New director appointed
28 Dec 2001
Registered office changed on 28/12/01 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 2001
Director resigned
19 Nov 2001
Secretary resigned
06 Nov 2001
Incorporation

MAITLAND MEDICAL SERVICE LIMITED Charges

9 October 2009
Debenture
Delivered: 13 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…