ITMEDICAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 6BP

Company number 05006564
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of ITMEDICAL LIMITED are www.itmedical.co.uk, and www.itmedical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Itmedical Limited is a Private Limited Company. The company registration number is 05006564. Itmedical Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Itmedical Limited is Summit House 170 Finchley Road London Nw3 6bp. . PULLINGER, Caroline is a Secretary of the company. PULLINGER, Caroline is a Director of the company. PULLINGER, Roland Hugh, Dr is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PULLINGER, Caroline
Appointed Date: 06 January 2004

Director
PULLINGER, Caroline
Appointed Date: 06 January 2004
79 years old

Director
PULLINGER, Roland Hugh, Dr
Appointed Date: 06 January 2004
80 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Dr Roland Hugh Pullinger
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Caroline Pullinger
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITMEDICAL LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2

22 Jan 2016
Director's details changed for Dr Roland Hugh Pullinger on 1 January 2016
06 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
22 Aug 2005
Total exemption small company accounts made up to 31 January 2005
19 Jan 2005
Return made up to 06/01/05; full list of members
02 Feb 2004
Ad 06/01/04--------- £ si 1@1=1 £ ic 1/2
15 Jan 2004
Secretary resigned
06 Jan 2004
Incorporation

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