COMPLETE MEDICAL SERVICES LIMITED
HOLMES CHAPEL

Hellopages » Cheshire » Cheshire East » CW4 7AB

Company number 04653446
Status Active
Incorporation Date 31 January 2003
Company Type Private Limited Company
Address 16 THE SQUARE, HOLMES CHAPEL, CREWE, CW4 7AB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a small company made up to 31 October 2016; Appointment of Ms Susan Patricia Carnwell as a director on 2 May 2017; Appointment of Mr Mark David Belfield as a director on 2 May 2017. The most likely internet sites of COMPLETE MEDICAL SERVICES LIMITED are www.completemedicalservices.co.uk, and www.complete-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Complete Medical Services Limited is a Private Limited Company. The company registration number is 04653446. Complete Medical Services Limited has been working since 31 January 2003. The present status of the company is Active. The registered address of Complete Medical Services Limited is 16 The Square Holmes Chapel Crewe Cw4 7ab. . BELFIELD, Mark David is a Director of the company. CARNWELL, Susan Patricia is a Director of the company. COGHLAN, Michael John is a Director of the company. STOW, Rachel Leonie is a Director of the company. THORNEYCROFT, Robert Patrick is a Director of the company. Secretary THORNEYCROFT, Judith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COGHLAN, Louise Jane has been resigned. Director DEMPSEY, Caroline Joanne has been resigned. Director STOW, Mark Stephen has been resigned. Director THORNEYCROFT, Judith has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BELFIELD, Mark David
Appointed Date: 02 May 2017
55 years old
Director
CARNWELL, Susan Patricia
Appointed Date: 02 May 2017
59 years old
Director
COGHLAN, Michael John
Appointed Date: 01 November 2015
59 years old
Director
STOW, Rachel Leonie
Appointed Date: 01 November 2015
56 years old
Director
THORNEYCROFT, Robert Patrick
Appointed Date: 01 November 2015
67 years old

Resigned Directors

Secretary
THORNEYCROFT, Judith
Resigned: 01 November 2015
Appointed Date: 31 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003
Director
COGHLAN, Louise Jane
Resigned: 01 November 2015
Appointed Date: 31 January 2003
48 years old
Director
DEMPSEY, Caroline Joanne
Resigned: 17 September 2008
Appointed Date: 31 January 2003
52 years old
Director
STOW, Mark Stephen
Resigned: 01 November 2015
Appointed Date: 31 January 2003
54 years old
Director
THORNEYCROFT, Judith
Resigned: 01 November 2015
Appointed Date: 31 January 2003
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 January 2003
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Robert Patrick Thorneycroft
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Rachel Leonie Stow
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Michael John Coghlan Llb (Hons)
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm
Ms Susan Patricia Carnwell
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Mark David Belfield
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a member of a firm
Tsg Complete Claim Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPLETE MEDICAL SERVICES LIMITED Events

22 May 2017
Accounts for a small company made up to 31 October 2016
02 May 2017
Appointment of Ms Susan Patricia Carnwell as a director on 2 May 2017
02 May 2017
Appointment of Mr Mark David Belfield as a director on 2 May 2017
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 51 more events
31 Jan 2003
Registered office changed on 31/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Jan 2003
New director appointed
31 Jan 2003
Director resigned
31 Jan 2003
Secretary resigned
31 Jan 2003
Incorporation

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