MEDICAL SCAN BOOKING LIMITED
LONDON SECURE SCANNERS LIMITED

Hellopages » City of London » City of London » EC1A 2BN

Company number 09801176
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration nine events have happened. The last three records are Company name changed secure scanners LIMITED\certificate issued on 16/01/17 RES15 ‐ Change company name resolution on 2016-11-25 ; Change of name notice; Termination of appointment of Business Programs Limited as a director on 4 January 2017. The most likely internet sites of MEDICAL SCAN BOOKING LIMITED are www.medicalscanbooking.co.uk, and www.medical-scan-booking.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Scan Booking Limited is a Private Limited Company. The company registration number is 09801176. Medical Scan Booking Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Medical Scan Booking Limited is International House 24 Holborn Viaduct London Ec1a 2bn. . WALMSLEY, Brian Ronald is a Director of the company. CONSULT PARTNERS LIMITED is a Director of the company. Director BUSINESS PROGRAMS LIMITED has been resigned. The company operates in "Web portals".


Current Directors

Director
WALMSLEY, Brian Ronald
Appointed Date: 30 September 2015
63 years old

Director
CONSULT PARTNERS LIMITED
Appointed Date: 02 November 2015

Resigned Directors

Director
BUSINESS PROGRAMS LIMITED
Resigned: 04 January 2017
Appointed Date: 02 November 2015

MEDICAL SCAN BOOKING LIMITED Events

16 Jan 2017
Company name changed secure scanners LIMITED\certificate issued on 16/01/17
  • RES15 ‐ Change company name resolution on 2016-11-25

16 Jan 2017
Change of name notice
05 Jan 2017
Termination of appointment of Business Programs Limited as a director on 4 January 2017
27 Apr 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100

21 Jan 2016
Appointment of Consult Partners Limited as a director on 2 November 2015
20 Jan 2016
Appointment of Business Programs Limited as a director on 2 November 2015
02 Oct 2015
Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 2 October 2015
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted