Company number 08954754
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 90 HOLLIN LANE, STYAL, WILMSLOW, ENGLAND, SK9 4JJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Registered office address changed from Rohans House 92-96 Wellington Road South Stockport SK1 3TJ to 90 Hollin Lane Styal Wilmslow SK9 4JJ on 3 February 2017; Termination of appointment of Hanna Miraftab as a director on 2 February 2017. The most likely internet sites of MEDICAL DEVICE CONSULTANTS LIMITED are www.medicaldeviceconsultants.co.uk, and www.medical-device-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Medical Device Consultants Limited is a Private Limited Company.
The company registration number is 08954754. Medical Device Consultants Limited has been working since 24 March 2014.
The present status of the company is Active. The registered address of Medical Device Consultants Limited is 90 Hollin Lane Styal Wilmslow England Sk9 4jj. . MIRAFTAB, Mohsen, Dr is a Director of the company. Director MIRAFTAB, Hanna has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
MIRAFTAB, Hanna
Resigned: 02 February 2017
Appointed Date: 24 March 2014
37 years old
Persons With Significant Control
Dr Mohsen Miraftab
Notified on: 2 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more
MEDICAL DEVICE CONSULTANTS LIMITED Events
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
03 Feb 2017
Registered office address changed from Rohans House 92-96 Wellington Road South Stockport SK1 3TJ to 90 Hollin Lane Styal Wilmslow SK9 4JJ on 3 February 2017
03 Feb 2017
Termination of appointment of Hanna Miraftab as a director on 2 February 2017
03 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-02
02 Feb 2017
Appointment of Dr Mohsen Miraftab as a director on 2 February 2017
...
... and 0 more events
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
-
MODEL ARTICLES ‐
Model articles adopted