PALLANT MEDICAL LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO19 2FX

Company number 05893704
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address PIPER HOUSE 4 DUKES COURT, BOGNOR ROAD, CHICHESTER, WEST SUSSEX, PO19 2FX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PALLANT MEDICAL LIMITED are www.pallantmedical.co.uk, and www.pallant-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pallant Medical Limited is a Private Limited Company. The company registration number is 05893704. Pallant Medical Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Pallant Medical Limited is Piper House 4 Dukes Court Bognor Road Chichester West Sussex Po19 2fx. . FIELDHOUSE, Richard Malcolm Anthony, Dr is a Secretary of the company. BARNES, Richard Jonathan is a Director of the company. FIELDHOUSE, Richard Malcolm Anthony, Dr is a Director of the company. SIM, Alan James, Dr is a Director of the company. TAYLOR, Louise Deborah, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIELDHOUSE, Richard Malcolm Anthony, Dr
Appointed Date: 01 August 2006

Director
BARNES, Richard Jonathan
Appointed Date: 15 November 2006
60 years old

Director
FIELDHOUSE, Richard Malcolm Anthony, Dr
Appointed Date: 01 August 2006
59 years old

Director
SIM, Alan James, Dr
Appointed Date: 01 August 2006
59 years old

Director
TAYLOR, Louise Deborah, Dr
Appointed Date: 01 August 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2006
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Richard Jonathan Barnes
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Richard Malcolm Anthony Fieldhouse
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Louise Deborah Taylor
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Alan James Sim
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PALLANT MEDICAL LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 200

24 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 30 more events
31 Aug 2006
Director resigned
31 Aug 2006
New director appointed
31 Aug 2006
New director appointed
31 Aug 2006
New secretary appointed;new director appointed
01 Aug 2006
Incorporation