MEDIFUSION LIMITED
BRAMPTON

Hellopages » Cumbria » Carlisle » CA8 1TN

Company number 04660249
Status Active
Incorporation Date 10 February 2003
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 sixty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Change of share class name or designation. The most likely internet sites of MEDIFUSION LIMITED are www.medifusion.co.uk, and www.medifusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Medifusion Limited is a Private Limited Company. The company registration number is 04660249. Medifusion Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Medifusion Limited is Millfield House Craw Hall Brampton Cumbria Ca8 1tn. . PICKERING, Jonathan Paul is a Secretary of the company. HORNE, Gillian Linda, Dr is a Director of the company. HORNE, Jonathan is a Director of the company. PICKERING, Amanda is a Director of the company. PICKERING, Jonathan Paul is a Director of the company. Secretary RICHARDSON, Stephen has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CLARKE, Jonathan Peter has been resigned. Director CLARKE, Kathryn Jane has been resigned. Director HORNE, Gillian Linda, Dr has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PICKERING, Jonathan Paul
Appointed Date: 16 September 2004
Director
HORNE, Gillian Linda, Dr
Appointed Date: 29 January 2010
68 years old
Director
HORNE, Jonathan
Appointed Date: 26 January 2005
68 years old
Director
PICKERING, Amanda
Appointed Date: 29 January 2010
58 years old
Director
PICKERING, Jonathan Paul
Appointed Date: 24 February 2003
61 years old

Resigned Directors

Secretary
RICHARDSON, Stephen
Resigned: 13 September 2004
Appointed Date: 24 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
CLARKE, Jonathan Peter
Resigned: 31 January 2010
Appointed Date: 26 January 2005
57 years old
Director
CLARKE, Kathryn Jane
Resigned: 26 January 2005
Appointed Date: 25 February 2003
55 years old
Director
HORNE, Gillian Linda, Dr
Resigned: 26 January 2005
Appointed Date: 25 February 2003
68 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

MEDIFUSION LIMITED Events

12 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 November 2015
28 Jun 2016
Change of share class name or designation
28 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Statement of company's objects
...
... and 54 more events
09 Mar 2003
Registered office changed on 09/03/03 from: millfield house craw hall brampton cumbria CA8 1TN
18 Feb 2003
Secretary resigned
18 Feb 2003
Director resigned
18 Feb 2003
Registered office changed on 18/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Feb 2003
Incorporation

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