LAERDAL MEDICAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 7QR
Company number 01744966
Status Active
Incorporation Date 9 August 1983
Company Type Private Limited Company
Address TRICOR SUITE, 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of William Clive Patrickson as a director on 31 December 2016; Termination of appointment of Steven Michael Overton as a director on 21 September 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of LAERDAL MEDICAL LIMITED are www.laerdalmedical.co.uk, and www.laerdal-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laerdal Medical Limited is a Private Limited Company. The company registration number is 01744966. Laerdal Medical Limited has been working since 09 August 1983. The present status of the company is Active. The registered address of Laerdal Medical Limited is Tricor Suite 4th Floor 50 Mark Lane London Ec3r 7qr. . MATHISEN, Egil is a Secretary of the company. MATHISEN, Egil is a Director of the company. SMITH, Andrew is a Director of the company. Secretary EGELAND, Oystein has been resigned. Secretary JOHANSEN, Rolf has been resigned. Secretary OSMUNDSEN, Tor Morten has been resigned. Director ANDRESEN, Arve Johan has been resigned. Director BRYNE, Tor Hartvig has been resigned. Director EGELAND, Oystein has been resigned. Director FEBVAY, Francios has been resigned. Director GULVIK, Per Arne has been resigned. Director JOHANSEN, Rolf has been resigned. Director LAERDAL, Jon Asmund has been resigned. Director LAERDAL, Tore has been resigned. Director LEDAAL, Jon has been resigned. Director MORALLEE, Kenneth George, Dr has been resigned. Director OSMUNDSEN, Tor Morten has been resigned. Director OVERTON, Steven Michael has been resigned. Director PATRICKSON, William Clive has been resigned. Director PATTERSON, Rosemarie Carole has been resigned. Director SMART, Jonathan Robert, Doctor has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATHISEN, Egil
Appointed Date: 27 September 2001
Director
MATHISEN, Egil
Appointed Date: 27 September 2001
68 years old
Director
SMITH, Andrew
Appointed Date: 18 June 2014
61 years old

Resigned Directors

Secretary
EGELAND, Oystein
Resigned: 27 June 1996
Secretary
JOHANSEN, Rolf
Resigned: 21 March 2001
Appointed Date: 28 June 1996
Secretary
OSMUNDSEN, Tor Morten
Resigned: 27 September 2001
Appointed Date: 21 March 2001
Director
ANDRESEN, Arve Johan
Resigned: 22 June 2001
Appointed Date: 09 October 1998
65 years old
Director
BRYNE, Tor Hartvig
Resigned: 18 June 2014
Appointed Date: 01 September 2007
64 years old
Director
EGELAND, Oystein
Resigned: 27 June 1996
85 years old
Director
FEBVAY, Francios
Resigned: 21 March 2010
Appointed Date: 22 April 2003
68 years old
Director
GULVIK, Per Arne
Resigned: 09 October 1998
Appointed Date: 28 June 1996
70 years old
Director
JOHANSEN, Rolf
Resigned: 21 March 2001
Appointed Date: 22 March 1994
72 years old
Director
LAERDAL, Jon Asmund
Resigned: 01 July 2015
Appointed Date: 01 January 2014
46 years old
Director
LAERDAL, Tore
Resigned: 22 April 2003
Appointed Date: 22 March 1994
73 years old
Director
LEDAAL, Jon
Resigned: 22 March 1994
75 years old
Director
MORALLEE, Kenneth George, Dr
Resigned: 28 February 2011
81 years old
Director
OSMUNDSEN, Tor Morten
Resigned: 19 March 2012
Appointed Date: 21 March 2001
66 years old
Director
OVERTON, Steven Michael
Resigned: 21 September 2016
Appointed Date: 01 July 2015
52 years old
Director
PATRICKSON, William Clive
Resigned: 31 December 2016
Appointed Date: 23 October 2009
69 years old
Director
PATTERSON, Rosemarie Carole
Resigned: 01 January 2014
Appointed Date: 01 March 2011
63 years old
Director
SMART, Jonathan Robert, Doctor
Resigned: 30 June 2015
Appointed Date: 22 April 2003
65 years old

LAERDAL MEDICAL LIMITED Events

25 Jan 2017
Termination of appointment of William Clive Patrickson as a director on 31 December 2016
24 Jan 2017
Termination of appointment of Steven Michael Overton as a director on 21 September 2016
12 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
26 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 112 more events
22 Jun 1987
Secretary resigned;new secretary appointed
28 Apr 1987
Accounts for a small company made up to 31 December 1986
22 May 1986
Return made up to 02/05/86; full list of members
28 Sep 1983
Company name changed\certificate issued on 28/09/83
09 Aug 1983
Incorporation

LAERDAL MEDICAL LIMITED Charges

4 September 1984
Charge over credit balance
Delivered: 21 September 1984
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: The sum of £24,000 together with interest in accrued held…

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