Company number 04287166
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 2ND FLOOR PARKGATES, BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 1 February 2016
GBP 1,000
. The most likely internet sites of PRIME MEDICALS LIMITED are www.primemedicals.co.uk, and www.prime-medicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Prime Medicals Limited is a Private Limited Company.
The company registration number is 04287166. Prime Medicals Limited has been working since 13 September 2001.
The present status of the company is Active. The registered address of Prime Medicals Limited is 2nd Floor Parkgates Bury New Road Prestwich Manchester M25 0tl. . AJMAL, Mohammad, Dr is a Secretary of the company. AJMAL, Sumeera Misbah is a Director of the company. Secretary AJMAL, Muhammad has been resigned. Secretary AJMAL, Sumeera has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LESSONS, Lorraine Lynne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Secretary
AJMAL, Muhammad
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Secretary
AJMAL, Sumeera
Resigned: 09 October 2002
Appointed Date: 13 September 2001
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 September 2001
Appointed Date: 13 September 2001
Persons With Significant Control
PRIME MEDICALS LIMITED Events
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Statement of capital following an allotment of shares on 1 February 2016
18 Feb 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
18 Feb 2016
Particulars of variation of rights attached to shares
...
... and 56 more events
19 Sep 2001
Registered office changed on 19/09/01 from: the britannia suite st jamess buildings, 79 oxford street manchester M1 6FR
19 Sep 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Sep 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Sep 2001
Resolutions
-
ELRES ‐
Elective resolution
13 Sep 2001
Incorporation