CORPAK MEDSYSTEMS UK LIMITED
LONDON MEDSYSTEMS UK LIMITED MEDSOLUTIONS LTD

Hellopages » Greater London » Camden » WC1R 4JS
Company number 06681478
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Appointment of Thang Nguyen as a director on 2 May 2016; Termination of appointment of Brian Christopher Miller as a director on 2 May 2016. The most likely internet sites of CORPAK MEDSYSTEMS UK LIMITED are www.corpakmedsystemsuk.co.uk, and www.corpak-medsystems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corpak Medsystems Uk Limited is a Private Limited Company. The company registration number is 06681478. Corpak Medsystems Uk Limited has been working since 26 August 2008. The present status of the company is Active. The registered address of Corpak Medsystems Uk Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DESCHAMPS, Pierre Gilles Yves is a Director of the company. NGUYEN, Thang is a Director of the company. Secretary KUHN, Thomas has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Director KUHN, Thomas has been resigned. Director MILLER, Brian Christopher has been resigned. Director RAINERI, Daniel has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 23 April 2010
Director
DESCHAMPS, Pierre Gilles Yves
Appointed Date: 02 May 2016
60 years old
Director
NGUYEN, Thang
Appointed Date: 02 May 2016
60 years old

Resigned Directors

Secretary
KUHN, Thomas
Resigned: 02 May 2016
Appointed Date: 26 August 2008
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 28 October 2010
Appointed Date: 23 April 2010
Director
INSTANT COMPANIES LIMITED
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Director
KUHN, Thomas
Resigned: 02 May 2016
Appointed Date: 26 August 2008
71 years old
Director
MILLER, Brian Christopher
Resigned: 02 May 2016
Appointed Date: 26 August 2008
51 years old
Director
RAINERI, Daniel
Resigned: 02 May 2016
Appointed Date: 20 November 2012
62 years old

Persons With Significant Control

Halyard Health, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORPAK MEDSYSTEMS UK LIMITED Events

21 Dec 2016
Confirmation statement made on 29 October 2016 with updates
09 Jun 2016
Appointment of Thang Nguyen as a director on 2 May 2016
09 Jun 2016
Termination of appointment of Brian Christopher Miller as a director on 2 May 2016
09 Jun 2016
Termination of appointment of Thomas Kuhn as a director on 2 May 2016
09 Jun 2016
Termination of appointment of Daniel Raineri as a director on 2 May 2016
...
... and 28 more events
02 Sep 2008
Director appointed brian christopher miller
02 Sep 2008
Director and secretary appointed thomas kuhn
01 Sep 2008
Appointment terminated director instant companies LIMITED
27 Aug 2008
Company name changed medsolutions LTD\certificate issued on 27/08/08
26 Aug 2008
Incorporation

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