SPRINGMED LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 04935777
Status Active
Incorporation Date 17 October 2003
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of SPRINGMED LIMITED are www.springmed.co.uk, and www.springmed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Springmed Limited is a Private Limited Company. The company registration number is 04935777. Springmed Limited has been working since 17 October 2003. The present status of the company is Active. The registered address of Springmed Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. . RADIA, Neal Praful is a Director of the company. VARIA, Suraj is a Director of the company. Secretary BRAHMBHATT, Jaishree has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BRAHMBHATT, Jaiprakash has been resigned. Director BRAHMBHATT, Jaishree has been resigned. Director PATEL, Mukesh has been resigned. Director PATEL, Sujata has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RADIA, Neal Praful
Appointed Date: 13 November 2014
42 years old
Director
VARIA, Suraj
Appointed Date: 13 November 2014
42 years old

Resigned Directors

Secretary
BRAHMBHATT, Jaishree
Resigned: 13 November 2014
Appointed Date: 01 January 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003
Director
BRAHMBHATT, Jaiprakash
Resigned: 13 November 2014
Appointed Date: 01 January 2004
68 years old
Director
BRAHMBHATT, Jaishree
Resigned: 13 November 2014
Appointed Date: 01 January 2004
67 years old
Director
PATEL, Mukesh
Resigned: 13 November 2014
Appointed Date: 01 January 2004
64 years old
Director
PATEL, Sujata
Resigned: 13 November 2014
Appointed Date: 01 January 2004
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 October 2003
Appointed Date: 17 October 2003

Persons With Significant Control

Surreal Medicare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPRINGMED LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Dec 2016
Total exemption small company accounts made up to 30 April 2015
13 Nov 2016
Confirmation statement made on 17 October 2016 with updates
25 Sep 2016
Current accounting period shortened from 31 December 2015 to 30 April 2015
15 Mar 2016
Registered office address changed from 2 Wannions Close Chesham Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 15 March 2016
...
... and 42 more events
21 Jan 2004
New secretary appointed
31 Oct 2003
Secretary resigned
31 Oct 2003
Director resigned
31 Oct 2003
Registered office changed on 31/10/03 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Oct 2003
Incorporation

SPRINGMED LIMITED Charges

17 November 2014
Charge code 0493 5777 0001
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 31 town centre hatfield hertfordshire…

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