BARNET MEDICAL DEVICES LTD
LONDON PANGAEA MEDICAL DEVICES LTD

Hellopages » Greater London » Camden » NW3 1XW

Company number 08697184
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, NW3 1XW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 28 April 2017 GBP 218.70 This document is being processed and will be available in 5 days. ; Resolutions RES13 ‐ New share capital structure 28/04/2017 RES09 ‐ Resolution of authority to purchase a number of shares This document is being processed and will be available in 5 days. ; Termination of appointment of Ana Matilde Gonzalez Herrera as a director on 18 April 2017. The most likely internet sites of BARNET MEDICAL DEVICES LTD are www.barnetmedicaldevices.co.uk, and www.barnet-medical-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Barnet Medical Devices Ltd is a Private Limited Company. The company registration number is 08697184. Barnet Medical Devices Ltd has been working since 19 September 2013. The present status of the company is Active. The registered address of Barnet Medical Devices Ltd is 35 Ballards Lane London Nw3 1xw. . ISAACS, Elliot James is a Director of the company. LEWIS, Owen Richard is a Director of the company. PEARSON, Dean is a Director of the company. Director GONZALEZ HERRERA, Ana Matilde has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ISAACS, Elliot James
Appointed Date: 19 September 2013
54 years old
Director
LEWIS, Owen Richard
Appointed Date: 19 September 2013
46 years old
Director
PEARSON, Dean
Appointed Date: 19 September 2013
46 years old

Resigned Directors

Director
GONZALEZ HERRERA, Ana Matilde
Resigned: 18 April 2017
Appointed Date: 19 September 2013
49 years old

Persons With Significant Control

Mr Elliot James Isaacs
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BARNET MEDICAL DEVICES LTD Events

16 May 2017
Cancellation of shares. Statement of capital on 28 April 2017
  • GBP 218.70
This document is being processed and will be available in 5 days.
16 May 2017
Resolutions
  • RES13 ‐ New share capital structure 28/04/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is being processed and will be available in 5 days.
27 Apr 2017
Termination of appointment of Ana Matilde Gonzalez Herrera as a director on 18 April 2017
22 Nov 2016
Confirmation statement made on 19 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 12 more events
17 Oct 2013
Appointment of Mr Owen Richard Lewis as a director
17 Oct 2013
Appointment of Ana Matilde Gonzalez Herrera as a director
17 Oct 2013
Appointment of Mr Dean Pearson as a director
17 Oct 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 235.4

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