Company number 06573240
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address MILLFIELD HOUSE, CRAW HALL, BRAMPTON, CUMBRIA, CA8 1TN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-05
; Termination of appointment of Jonathan Horne as a director on 5 September 2016; Termination of appointment of Gillian Linda Horne as a director on 5 September 2016. The most likely internet sites of MEDIFUSION CONTRACT SERVICES LIMITED are www.medifusioncontractservices.co.uk, and www.medifusion-contract-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Medifusion Contract Services Limited is a Private Limited Company.
The company registration number is 06573240. Medifusion Contract Services Limited has been working since 22 April 2008.
The present status of the company is Active. The registered address of Medifusion Contract Services Limited is Millfield House Craw Hall Brampton Cumbria Ca8 1tn. . PICKERING, Amanda is a Director of the company. PICKERING, Jonathan Paul is a Director of the company. Director CLARKE, Jonathan Peter has been resigned. Director HORNE, Gillian Linda, Dr has been resigned. Director HORNE, Jonathan has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
HORNE, Jonathan
Resigned: 05 September 2016
Appointed Date: 22 April 2008
68 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 April 2008
Appointed Date: 22 April 2008
MEDIFUSION CONTRACT SERVICES LIMITED Events
07 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-05
05 Sep 2016
Termination of appointment of Jonathan Horne as a director on 5 September 2016
05 Sep 2016
Termination of appointment of Gillian Linda Horne as a director on 5 September 2016
31 May 2016
Total exemption small company accounts made up to 30 November 2015
04 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
...
... and 31 more events
02 May 2008
Director appointed jonathan horne
02 May 2008
Director appointed jonathan pickering
02 May 2008
Registered office changed on 02/05/2008 from 12 york place leeds west yorkshire LS1 2DS england
02 May 2008
Appointment terminated director york place company nominees LIMITED
22 Apr 2008
Incorporation