MEDAPHOR GROUP PLC
CARDIFF MEDAPHOR MEDICAL SIMULATORS PLC

Hellopages » Cardiff » Cardiff » CF14 4UJ

Company number 09028611
Status Active
Incorporation Date 7 May 2014
Company Type Public Limited Company
Address THE CARDIFF MEDICENTRE, HEATH PARK, CARDIFF, CF14 4UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Ian George Whittaker as a director on 21 September 2016; Statement of capital following an allotment of shares on 8 August 2016 GBP 277,125.284 ; Statement of capital following an allotment of shares on 20 April 2016 GBP 272,474.12 . The most likely internet sites of MEDAPHOR GROUP PLC are www.medaphorgroup.co.uk, and www.medaphor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.9 miles; to Barry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medaphor Group Plc is a Public Limited Company. The company registration number is 09028611. Medaphor Group Plc has been working since 07 May 2014. The present status of the company is Active. The registered address of Medaphor Group Plc is The Cardiff Medicentre Heath Park Cardiff Cf14 4uj. . JENNINGS, Wilson Whitehead is a Secretary of the company. AMSO, Nazar Najib is a Director of the company. AVIS, Nicholas John is a Director of the company. BAYNES, David Graham is a Director of the company. GALL, Stuart Arthur is a Director of the company. JENNINGS, Wilson Whitehead is a Director of the company. PIGLIUCCI, Riccardo is a Director of the company. SLEEP, Nicholas James is a Director of the company. WHITTAKER, Ian George is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
JENNINGS, Wilson Whitehead
Appointed Date: 07 May 2014
Director
AMSO, Nazar Najib
Appointed Date: 14 August 2014
72 years old
Director
AVIS, Nicholas John
Appointed Date: 14 August 2014
63 years old
Director
BAYNES, David Graham
Appointed Date: 14 August 2014
61 years old
Director
GALL, Stuart Arthur
Appointed Date: 07 May 2014
63 years old
Director
JENNINGS, Wilson Whitehead
Appointed Date: 07 May 2014
65 years old
Director
PIGLIUCCI, Riccardo
Appointed Date: 14 August 2014
78 years old
Director
SLEEP, Nicholas James
Appointed Date: 14 August 2014
56 years old
Director
WHITTAKER, Ian George
Appointed Date: 21 September 2016
71 years old

MEDAPHOR GROUP PLC Events

24 Sep 2016
Appointment of Mr Ian George Whittaker as a director on 21 September 2016
17 Sep 2016
Statement of capital following an allotment of shares on 8 August 2016
  • GBP 277,125.284
17 Sep 2016
Statement of capital following an allotment of shares on 20 April 2016
  • GBP 272,474.12
02 Jun 2016
Group of companies' accounts made up to 31 December 2015
23 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 20 more events
15 Aug 2014
Company name changed medaphor medical simulators PLC\certificate issued on 15/08/14
  • RES15 ‐ Change company name resolution on 2014-08-14
15 Aug 2014
Change of name notice
15 Aug 2014
Trading certificate for a public company
14 Aug 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
07 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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