MEDICAL CONSULTANCY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 0DP

Company number 04999349
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 15 HERITAGE PARK, ST. MELLONS, CARDIFF, CF3 0DP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 29 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016. The most likely internet sites of MEDICAL CONSULTANCY LIMITED are www.medicalconsultancy.co.uk, and www.medical-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Medical Consultancy Limited is a Private Limited Company. The company registration number is 04999349. Medical Consultancy Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Medical Consultancy Limited is 15 Heritage Park St Mellons Cardiff Cf3 0dp. . TANNER, Anne Catherine is a Secretary of the company. MOHAMED, Mustafa Yousif, Dr is a Director of the company. TANNER, Anne Catherine is a Director of the company. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director MOHAMED, Mohamed has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
TANNER, Anne Catherine
Appointed Date: 22 December 2003
Director
MOHAMED, Mustafa Yousif, Dr
Appointed Date: 22 December 2003
71 years old
Director
TANNER, Anne Catherine
Appointed Date: 31 March 2004
71 years old

Resigned Directors

Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 22 December 2003
Appointed Date: 18 December 2003
Director
MOHAMED, Mohamed
Resigned: 31 March 2014
Appointed Date: 23 July 2005
40 years old
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 22 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Dr Mustafa Yousif Mohamed
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anne Catherine Tanner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAL CONSULTANCY LIMITED Events

23 Feb 2017
Confirmation statement made on 18 December 2016 with updates
23 Feb 2017
Total exemption small company accounts made up to 29 March 2016
21 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 30 March 2015
...
... and 32 more events
12 Jan 2004
New secretary appointed
12 Jan 2004
Director resigned
12 Jan 2004
Secretary resigned
12 Jan 2004
Registered office changed on 12/01/04 from: tudor house 16 cathedral road cardiff CF11 9LJ
18 Dec 2003
Incorporation

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