PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.
KNUTSFORD THE PRIME MEDICAL GROUP LTD PRIME MEDICA HOLDINGS LIMITED FUTUREACCRUE LIMITED

Hellopages » Cheshire » Cheshire East » WA16 8GP

Company number 03642172
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address MERE HOUSE, BROOK STREET, KNUTSFORD, CHESHIRE, WA16 8GP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Peter Joseph Townsend as a director on 16 March 2017; Confirmation statement made on 1 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13 . The most likely internet sites of PRIME GLOBAL MEDICAL COMMUNICATIONS LTD. are www.primeglobalmedicalcommunications.co.uk, and www.prime-global-medical-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Chelford Rail Station is 4.2 miles; to Glazebrook Rail Station is 9.6 miles; to Flixton Rail Station is 9.9 miles; to Chassen Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Global Medical Communications Ltd is a Private Limited Company. The company registration number is 03642172. Prime Global Medical Communications Ltd has been working since 01 October 1998. The present status of the company is Active. The registered address of Prime Global Medical Communications Ltd is Mere House Brook Street Knutsford Cheshire Wa16 8gp. The company`s financial liabilities are £0.23k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SIMPSON, Raquel is a Secretary of the company. PETERSON, Graeme Edward, Dr is a Director of the company. TOWNSEND, Peter Joseph is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


prime global medical communications Key Finiance

LIABILITIES £0.23k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
SIMPSON, Raquel
Appointed Date: 19 October 1998
Director
PETERSON, Graeme Edward, Dr
Appointed Date: 19 October 1998
67 years old
Director
TOWNSEND, Peter Joseph
Appointed Date: 16 March 2017
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 1998
Appointed Date: 01 October 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 October 1998
Appointed Date: 01 October 1998

Persons With Significant Control

Dr Graeme Peterson
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more

PRIME GLOBAL MEDICAL COMMUNICATIONS LTD. Events

24 Mar 2017
Appointment of Mr Peter Joseph Townsend as a director on 16 March 2017
26 Oct 2016
Confirmation statement made on 1 October 2016 with updates
13 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-13
07 Oct 2016
Total exemption small company accounts made up to 30 November 2015
23 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 50
...
... and 50 more events
17 Nov 1998
Secretary resigned
17 Nov 1998
New secretary appointed
17 Nov 1998
New director appointed
17 Nov 1998
Registered office changed on 17/11/98 from: 1 mitchell lane bristol BS1 6BU
01 Oct 1998
Incorporation

PRIME GLOBAL MEDICAL COMMUNICATIONS LTD. Charges

12 May 2014
Charge code 0364 2172 0001
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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