MEDLEGHTECH,F W BALLARDIE LIMITED
KNUTSFORD MEDLEGHTECH LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6PN

Company number 04380850
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address FIVE ACRES PEACOCK LANE, HIGH LEGH, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6PN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 4 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01 . The most likely internet sites of MEDLEGHTECH,F W BALLARDIE LIMITED are www.medleghtechfwballardie.co.uk, and www.medleghtech-f-w-ballardie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Birchwood Rail Station is 5.8 miles; to Chassen Road Rail Station is 6.7 miles; to Chelford Rail Station is 8.4 miles; to Eccles Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medleghtech F W Ballardie Limited is a Private Limited Company. The company registration number is 04380850. Medleghtech F W Ballardie Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Medleghtech F W Ballardie Limited is Five Acres Peacock Lane High Legh Knutsford Cheshire England Wa16 6pn. The company`s financial liabilities are £65.9k. It is £15.23k against last year. The cash in hand is £61.62k. It is £15.54k against last year. And the total assets are £76.07k, which is £22.01k against last year. BALLARDIE, Marilyn is a Secretary of the company. BALLARDIE, Francis Westwood, Dr is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


medleghtech,f w ballardie Key Finiance

LIABILITIES £65.9k
+30%
CASH £61.62k
+33%
TOTAL ASSETS £76.07k
+40%
All Financial Figures

Current Directors

Secretary
BALLARDIE, Marilyn
Appointed Date: 25 February 2002
Director
BALLARDIE, Francis Westwood, Dr
Appointed Date: 25 February 2002
77 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Dr Francis Westbrook Ballardie
Notified on: 4 July 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDLEGHTECH,F W BALLARDIE LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 28 February 2016
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
07 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
05 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5,000
05 Apr 2016
Registered office address changed from The Beeches Mill Lane Cheadle Cheshire SK8 2PY to Five Acres Peacock Lane High Legh Knutsford Cheshire WA16 6PN on 5 April 2016
...
... and 30 more events
06 Mar 2002
Director resigned
06 Mar 2002
New secretary appointed
06 Mar 2002
New director appointed
06 Mar 2002
Registered office changed on 06/03/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
25 Feb 2002
Incorporation

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