Company number 05641553
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 18 STUBWICK COURT, OLD SAW MILL PLACE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FF
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 100
. The most likely internet sites of MEDICAL DESPATCH UK LIMITED are www.medicaldespatchuk.co.uk, and www.medical-despatch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Medical Despatch Uk Limited is a Private Limited Company.
The company registration number is 05641553. Medical Despatch Uk Limited has been working since 01 December 2005.
The present status of the company is Active. The registered address of Medical Despatch Uk Limited is 18 Stubwick Court Old Saw Mill Place Amersham Buckinghamshire Hp6 6ff. . BAKER, Lee is a Secretary of the company. MEHMEDAGI, Oskan Hussan is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 02 December 2005
Appointed Date: 01 December 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 02 December 2005
Appointed Date: 01 December 2005
Persons With Significant Control
MEDICAL DESPATCH UK LIMITED Events
22 Feb 2017
Confirmation statement made on 16 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
10 Feb 2016
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 26 more events
04 Jan 2006
Registered office changed on 04/01/06 from: weaver rose LIMITED weaver rose house high street, southall middlesex UB1 3DN
04 Jan 2006
Ad 02/12/05--------- £ si 99@1=99 £ ic 1/100
02 Dec 2005
Director resigned
02 Dec 2005
Secretary resigned
01 Dec 2005
Incorporation