WILLEN MEDICAL SERVICES LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 1DU
Company number 05068751
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 42 HIGH STREET, FLITWICK, BEDFORD, ENGLAND, MK45 1DU
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Ronald Charles Carter as a director on 13 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of WILLEN MEDICAL SERVICES LIMITED are www.willenmedicalservices.co.uk, and www.willen-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Lidlington Rail Station is 3.5 miles; to Kempston Hardwick Rail Station is 5.9 miles; to Bedford St Johns Rail Station is 8.5 miles; to Bedford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willen Medical Services Limited is a Private Limited Company. The company registration number is 05068751. Willen Medical Services Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Willen Medical Services Limited is 42 High Street Flitwick Bedford England Mk45 1du. . YOUNG, George is a Secretary of the company. YOUNG, Janice Ann is a Director of the company. Secretary SAYNOR, John Charles has been resigned. Secretary STL SECRETARIES LTD has been resigned. Director CARTER, Ronald Charles, Dr has been resigned. Director STL DIRECTORS LTD has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
YOUNG, George
Appointed Date: 12 June 2007
Director
YOUNG, Janice Ann
Appointed Date: 12 June 2007
70 years old

Resigned Directors

Secretary
SAYNOR, John Charles
Resigned: 12 June 2007
Appointed Date: 10 March 2004
Secretary
STL SECRETARIES LTD
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
CARTER, Ronald Charles, Dr
Resigned: 13 January 2017
Appointed Date: 10 March 2004
75 years old
Director
STL DIRECTORS LTD
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mrs Janice Ann Young
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Young
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLEN MEDICAL SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
18 Jan 2017
Termination of appointment of Ronald Charles Carter as a director on 13 January 2017
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 26 April 2016
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
...
... and 33 more events
22 Apr 2004
Secretary resigned
22 Apr 2004
New secretary appointed
22 Apr 2004
New director appointed
22 Apr 2004
Director resigned
10 Mar 2004
Incorporation

WILLEN MEDICAL SERVICES LIMITED Charges

12 June 2007
Debenture
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Mr George Young and Mrs Janice Ann Young
Description: Fixed and floating charges over the undertaking and all…
25 May 2006
Legal mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a land at willen surgery, beaufort…
12 July 2005
Debenture
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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