P D ALLEN MEDICAL LTD
BENFLEET

Hellopages » Essex » Castle Point » SS7 2BT

Company number 06016213
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address UNIT 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD - HADLEIGH, BENFLEET, ESSEX, SS7 2BT
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of P D ALLEN MEDICAL LTD are www.pdallenmedical.co.uk, and www.p-d-allen-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. P D Allen Medical Ltd is a Private Limited Company. The company registration number is 06016213. P D Allen Medical Ltd has been working since 01 December 2006. The present status of the company is Active. The registered address of P D Allen Medical Ltd is Unit 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex Ss7 2bt. . ALLEN, Nicola Jane is a Secretary of the company. ALLEN, Peter David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
ALLEN, Nicola Jane
Appointed Date: 01 December 2006

Director
ALLEN, Peter David
Appointed Date: 01 December 2006
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 December 2006
Appointed Date: 01 December 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 December 2006
Appointed Date: 01 December 2006

Persons With Significant Control

Mr Peter David Allen
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

P D ALLEN MEDICAL LTD Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
24 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1

14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
24 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 1

...
... and 16 more events
06 Feb 2007
New secretary appointed
06 Feb 2007
Accounting reference date shortened from 31/12/07 to 30/06/07
04 Dec 2006
Director resigned
04 Dec 2006
Secretary resigned
01 Dec 2006
Incorporation

P D ALLEN MEDICAL LTD Charges

28 September 2012
Debenture
Delivered: 12 October 2012
Status: Outstanding
Persons entitled: Peter David Allen and Whitehall Trustees Limited as Trustees of P.D. Allen Medical Limited Ssas
Description: Fixed and floating charge over the undertaking and all…