LOGICAL MEDICAL SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 02102797
Status Active
Incorporation Date 24 February 1987
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of LOGICAL MEDICAL SYSTEMS LIMITED are www.logicalmedicalsystems.co.uk, and www.logical-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Logical Medical Systems Limited is a Private Limited Company. The company registration number is 02102797. Logical Medical Systems Limited has been working since 24 February 1987. The present status of the company is Active. The registered address of Logical Medical Systems Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. . WALD, Nicholas John, Professor Sir is a Secretary of the company. WALD, Karen Rebecca is a Director of the company. WALD, Nicholas John, Professor Sir is a Director of the company. Director CUCKLE, Howard Stephen, Professor has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WALD, Nicholas John, Professor Sir
Director
WALD, Karen Rebecca
Appointed Date: 25 March 1993
59 years old
Director
WALD, Nicholas John, Professor Sir

81 years old

Resigned Directors

Director
CUCKLE, Howard Stephen, Professor
Resigned: 14 August 2007
78 years old

Persons With Significant Control

Professor Sir Nicholas John Wald
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

LOGICAL MEDICAL SYSTEMS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 27 July 2016 with updates
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 552
...
... and 78 more events
24 Jun 1987
Company name changed\certificate issued on 24/06/87
10 Apr 1987
Registered office changed on 10/04/87 from: 2 baches street london N1 6EE
10 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Feb 1987
Certificate of Incorporation
24 Feb 1987
Incorporation

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