PRINCIPAL MEDICAL LIMITED
BANBURY LOWICK II LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9PA

Company number 04679678
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address COLINSANDERS INNOVATION CENTRE, MEWBURN ROAD, BANBURY, OXFORDSHIRE, OX16 9PA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Change of share class name or designation; Confirmation statement made on 24 February 2017 with updates; Appointment of Dr Tobias Penruddocke Quartley as a director on 1 January 2017. The most likely internet sites of PRINCIPAL MEDICAL LIMITED are www.principalmedical.co.uk, and www.principal-medical.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-two years and ten months. The distance to to Kings Sutton Rail Station is 3.8 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Principal Medical Limited is a Private Limited Company. The company registration number is 04679678. Principal Medical Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Principal Medical Limited is Colinsanders Innovation Centre Mewburn Road Banbury Oxfordshire Ox16 9pa. The company`s financial liabilities are £989.61k. It is £430.11k against last year. The cash in hand is £2084.27k. It is £1094.07k against last year. And the total assets are £2583.29k, which is £1272.32k against last year. ABBISOGNI, Carolyn is a Secretary of the company. BARTER, Graham, Dr is a Director of the company. CAMP, Andrew Russell is a Director of the company. CARTWRIGHT, Simon Richard, Dr is a Director of the company. ELPHICK, Andrew James is a Director of the company. FISHER, Neil, Dr is a Director of the company. HARRISON, John Myles, Dr is a Director of the company. MANN, Kenneth Grant is a Director of the company. QUARTLEY, Tobias Penruddocke, Dr is a Director of the company. SPURS, Laura is a Director of the company. Secretary HOWSON, Jim has been resigned. Secretary MACLEAN, Frances Alison has been resigned. Secretary PARSONS, Paul, Dr has been resigned. Secretary PLUMMER, Barry has been resigned. Secretary SHELTON, Mark Michael has been resigned. Secretary STEVENS, Philip John, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Angela, Dr has been resigned. Director COWLEY, Joanne Louise has been resigned. Director DE VOSS, Simon, Dr has been resigned. Director HARRISON, John Myles, Dr has been resigned. Director HOWSON, Jim has been resigned. Director KIDD, Michael William Weaver has been resigned. Director MACLEAN, Frances Alison has been resigned. Director PARSONS, Paul, Dr has been resigned. Director ROBINS, Helen has been resigned. Director SMITH, Stephen, Dr has been resigned. Director WILLIAMS, Jonathan Adam Galloway, Dr has been resigned. The company operates in "General medical practice activities".


principal medical Key Finiance

LIABILITIES £989.61k
+76%
CASH £2084.27k
+110%
TOTAL ASSETS £2583.29k
+97%
All Financial Figures

Current Directors

Secretary
ABBISOGNI, Carolyn
Appointed Date: 21 May 2015
Director
BARTER, Graham, Dr
Appointed Date: 30 July 2014
64 years old
Director
CAMP, Andrew Russell
Appointed Date: 20 April 2009
66 years old
Director
CARTWRIGHT, Simon Richard, Dr
Appointed Date: 16 April 2013
62 years old
Director
ELPHICK, Andrew James
Appointed Date: 01 April 2016
62 years old
Director
FISHER, Neil, Dr
Appointed Date: 01 May 2010
46 years old
Director
HARRISON, John Myles, Dr
Appointed Date: 05 May 2004
64 years old
Director
MANN, Kenneth Grant
Appointed Date: 05 May 2004
59 years old
Director
QUARTLEY, Tobias Penruddocke, Dr
Appointed Date: 01 January 2017
52 years old
Director
SPURS, Laura
Appointed Date: 01 May 2010
70 years old

Resigned Directors

Secretary
HOWSON, Jim
Resigned: 01 January 2012
Appointed Date: 01 May 2010
Secretary
MACLEAN, Frances Alison
Resigned: 10 December 2009
Appointed Date: 12 March 2009
Secretary
PARSONS, Paul, Dr
Resigned: 12 March 2009
Appointed Date: 05 May 2004
Secretary
PLUMMER, Barry
Resigned: 19 August 2014
Appointed Date: 05 January 2012
Secretary
SHELTON, Mark Michael
Resigned: 21 May 2015
Appointed Date: 19 August 2014
Secretary
STEVENS, Philip John, Dr
Resigned: 05 May 2004
Appointed Date: 26 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Director
ANDERSON, Angela, Dr
Resigned: 31 March 2011
Appointed Date: 18 October 2007
68 years old
Director
COWLEY, Joanne Louise
Resigned: 30 December 2016
Appointed Date: 04 April 2007
57 years old
Director
DE VOSS, Simon, Dr
Resigned: 15 June 2007
Appointed Date: 05 May 2004
57 years old
Director
HARRISON, John Myles, Dr
Resigned: 05 May 2004
Appointed Date: 26 February 2003
64 years old
Director
HOWSON, Jim
Resigned: 05 January 2012
Appointed Date: 01 May 2010
64 years old
Director
KIDD, Michael William Weaver
Resigned: 30 April 2009
Appointed Date: 01 May 2008
74 years old
Director
MACLEAN, Frances Alison
Resigned: 10 December 2009
Appointed Date: 01 May 2008
58 years old
Director
PARSONS, Paul, Dr
Resigned: 12 March 2009
Appointed Date: 05 May 2004
57 years old
Director
ROBINS, Helen
Resigned: 10 February 2016
Appointed Date: 28 February 2007
68 years old
Director
SMITH, Stephen, Dr
Resigned: 04 January 2017
Appointed Date: 20 May 2015
58 years old
Director
WILLIAMS, Jonathan Adam Galloway, Dr
Resigned: 30 April 2010
Appointed Date: 05 May 2004
68 years old

PRINCIPAL MEDICAL LIMITED Events

29 Mar 2017
Change of share class name or designation
11 Mar 2017
Confirmation statement made on 24 February 2017 with updates
28 Feb 2017
Appointment of Dr Tobias Penruddocke Quartley as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Stephen Smith as a director on 4 January 2017
06 Jan 2017
Termination of appointment of Joanne Louise Cowley as a director on 30 December 2016
...
... and 100 more events
06 May 2004
Return made up to 26/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Apr 2004
Memorandum and Articles of Association
21 Apr 2004
Company name changed lowick ii LIMITED\certificate issued on 21/04/04
27 Feb 2003
Secretary resigned
26 Feb 2003
Incorporation

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