DOCTORCALL MEDICAL ASSISTANCE LIMITED
LONDON LIFESTYLE LASER CLINICS LIMITED DOCTORCALL CLINICS LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 03509962
Status Liquidation
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address 110 CANNON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registered office address changed from 121 Harley Street London W1G 6AX to 110 Cannon Street London EC4N 6EU on 17 March 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-02 LRESSP ‐ Special resolution to wind up on 2016-03-02 . The most likely internet sites of DOCTORCALL MEDICAL ASSISTANCE LIMITED are www.doctorcallmedicalassistance.co.uk, and www.doctorcall-medical-assistance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Doctorcall Medical Assistance Limited is a Private Limited Company. The company registration number is 03509962. Doctorcall Medical Assistance Limited has been working since 13 February 1998. The present status of the company is Liquidation. The registered address of Doctorcall Medical Assistance Limited is 110 Cannon Street London Ec4n 6eu. . EDMONDSON, Martin Richard is a Secretary of the company. LEVINSON, Charles Mark, Dr is a Director of the company. Secretary LEE, Lawrence has been resigned. Secretary MILLS, Peter has been resigned. Secretary TAM CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
EDMONDSON, Martin Richard
Appointed Date: 01 February 2009
Director
LEVINSON, Charles Mark, Dr
Appointed Date: 01 March 1998
64 years old

Resigned Directors

Secretary
LEE, Lawrence
Resigned: 01 February 2009
Appointed Date: 26 October 2007
Secretary
MILLS, Peter
Resigned: 26 October 2007
Appointed Date: 17 May 2001
Secretary
TAM CORPORATE SERVICES LIMITED
Resigned: 17 May 2001
Appointed Date: 01 August 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998
Nominee Director
LUFMER LIMITED
Resigned: 13 February 1998
Appointed Date: 13 February 1998

DOCTORCALL MEDICAL ASSISTANCE LIMITED Events

17 Mar 2016
Registered office address changed from 121 Harley Street London W1G 6AX to 110 Cannon Street London EC4N 6EU on 17 March 2016
16 Mar 2016
Appointment of a voluntary liquidator
16 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
16 Mar 2016
Declaration of solvency
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
...
... and 57 more events
19 Feb 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Feb 1998
Registered office changed on 18/02/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW
18 Feb 1998
Secretary resigned
18 Feb 1998
Director resigned
13 Feb 1998
Incorporation

DOCTORCALL MEDICAL ASSISTANCE LIMITED Charges

8 May 2008
Debenture
Delivered: 10 May 2008
Status: Satisfied on 20 October 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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