AMPILLIA MEDICAL SERVICES LIMITED
LONDON

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Company number 06171366
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 1ST CONTACT CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of AMPILLIA MEDICAL SERVICES LIMITED are www.ampilliamedicalservices.co.uk, and www.ampillia-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ampillia Medical Services Limited is a Private Limited Company. The company registration number is 06171366. Ampillia Medical Services Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Ampillia Medical Services Limited is 1st Contact Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . NORTON OLD, Jaclyn is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
NORTON OLD, Jaclyn
Appointed Date: 23 March 2007
46 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 20 March 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 23 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Ms Jaclyn Maree Norton-Old
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more

AMPILLIA MEDICAL SERVICES LIMITED Events

05 Apr 2017
Confirmation statement made on 20 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
...
... and 18 more events
11 Aug 2007
Secretary resigned
13 Apr 2007
Registered office changed on 13/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
13 Apr 2007
Director resigned
13 Apr 2007
New director appointed
20 Mar 2007
Incorporation

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