PRIVATE MEDICINE INTERMEDIARIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7DQ

Company number 02009675
Status Active
Incorporation Date 14 April 1986
Company Type Private Limited Company
Address 51 LIME STREET, LONDON, ENGLAND, EC3M 7DQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Auditor's resignation; Confirmation statement made on 16 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of PRIVATE MEDICINE INTERMEDIARIES LIMITED are www.privatemedicineintermediaries.co.uk, and www.private-medicine-intermediaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 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.Private Medicine Intermediaries Limited is a Private Limited Company. The company registration number is 02009675. Private Medicine Intermediaries Limited has been working since 14 April 1986. The present status of the company is Active. The registered address of Private Medicine Intermediaries Limited is 51 Lime Street London England Ec3m 7dq. . MUNRO, Richard David Harrison is a Director of the company. NEWMAN, Kevin Juan is a Director of the company. RINCK, Ingmar is a Director of the company. Secretary HAMMOND, Elizabeth has been resigned. Secretary MUNRO, Richard David Harrison has been resigned. Secretary PEEL, Alistair Charles has been resigned. Director BALDWIN, Christopher Perks has been resigned. Director BALDWIN, Matthew has been resigned. Director BLAKE, Michael Phillip has been resigned. Director BROWNE, Stanley Lyon has been resigned. Director DAVIS, Michael Ian has been resigned. Director FLOYD, Rachael Elizabeth has been resigned. Director FORSTER, Patricia Mary has been resigned. Director GREEN, Ian Charles has been resigned. Director HACKETT, Stephen Moreton has been resigned. Director HAMMOND, Elizabeth has been resigned. Director LANGAN, Stephen John has been resigned. Director MOORE, Ian Alexander has been resigned. Director POWIS, Anthony David has been resigned. Director PRITCHARD, John Graham has been resigned. Director TRESIDDER, David Robert has been resigned. Director WELLS, Elizabeth Armitage has been resigned. Director WESTLEY, Stephen Robert Douglas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MUNRO, Richard David Harrison
Appointed Date: 13 October 1994
65 years old
Director
NEWMAN, Kevin Juan
Appointed Date: 06 May 2016
55 years old
Director
RINCK, Ingmar
Appointed Date: 06 October 2015
52 years old

Resigned Directors

Secretary
HAMMOND, Elizabeth
Resigned: 29 January 1998
Secretary
MUNRO, Richard David Harrison
Resigned: 06 October 2015
Appointed Date: 29 January 1998
Secretary
PEEL, Alistair Charles
Resigned: 22 July 2016
Appointed Date: 21 December 2015
Director
BALDWIN, Christopher Perks
Resigned: 18 June 2015
Appointed Date: 13 December 1994
81 years old
Director
BALDWIN, Matthew
Resigned: 06 October 2015
Appointed Date: 30 September 2009
53 years old
Director
BLAKE, Michael Phillip
Resigned: 06 October 2015
Appointed Date: 01 July 2008
64 years old
Director
BROWNE, Stanley Lyon
Resigned: 14 June 1995
88 years old
Director
DAVIS, Michael Ian
Resigned: 06 October 2015
Appointed Date: 04 November 1997
79 years old
Director
FLOYD, Rachael Elizabeth
Resigned: 06 October 2015
Appointed Date: 29 July 2004
57 years old
Director
FORSTER, Patricia Mary
Resigned: 27 September 2012
Appointed Date: 23 August 2006
78 years old
Director
GREEN, Ian Charles
Resigned: 06 October 2015
Appointed Date: 01 July 2008
46 years old
Director
HACKETT, Stephen Moreton
Resigned: 01 October 2005
Appointed Date: 27 September 2001
64 years old
Director
HAMMOND, Elizabeth
Resigned: 30 June 2009
Appointed Date: 13 July 1998
80 years old
Director
LANGAN, Stephen John
Resigned: 31 August 2013
Appointed Date: 27 September 2001
75 years old
Director
MOORE, Ian Alexander
Resigned: 06 January 1997
Appointed Date: 15 November 1996
73 years old
Director
POWIS, Anthony David
Resigned: 24 February 2016
Appointed Date: 06 October 2015
64 years old
Director
PRITCHARD, John Graham
Resigned: 22 December 2000
Appointed Date: 01 July 1994
84 years old
Director
TRESIDDER, David Robert
Resigned: 23 December 2003
Appointed Date: 01 July 1994
69 years old
Director
WELLS, Elizabeth Armitage
Resigned: 15 January 1996
Appointed Date: 13 October 1994
78 years old
Director
WESTLEY, Stephen Robert Douglas
Resigned: 07 April 1994
Appointed Date: 25 February 1993
69 years old

Persons With Significant Control

Pmi Health Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIVATE MEDICINE INTERMEDIARIES LIMITED Events

10 Feb 2017
Auditor's resignation
26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Termination of appointment of Alistair Charles Peel as a secretary on 22 July 2016
20 Jul 2016
Appointment of Mr Kevin Juan Newman as a director on 6 May 2016
...
... and 170 more events
21 Aug 1987
Registered office changed on 21/08/87 from: epworth house 25/35 city road london EC1Y 1AA
21 Aug 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Mar 1987
Secretary resigned;director resigned
14 Apr 1986
Certificate of incorporation
14 Apr 1986
Incorporation

PRIVATE MEDICINE INTERMEDIARIES LIMITED Charges

23 November 1999
Mortgage debenture
Delivered: 7 December 1999
Status: Satisfied on 13 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 1992
Charge over credit balances
Delivered: 6 February 1992
Status: Satisfied on 13 February 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of £40,000 together with interest accrued to be…
23 December 1991
Debenture
Delivered: 24 December 1991
Status: Satisfied on 31 July 2015
Persons entitled: The M.I.Group Limited
Description: Fixed charge over all the right,title and interest of the…
6 April 1990
Debenture
Delivered: 20 April 1990
Status: Satisfied on 9 January 1992
Persons entitled: Wimpole Street Investments Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 1990
Deed.
Delivered: 12 April 1990
Status: Satisfied on 9 January 1992
Persons entitled: Cornhill Insurance Public Limited Company.
Description: Fixed and floating charges over the undertaking and all…
29 March 1990
Deed.
Delivered: 12 April 1990
Status: Satisfied on 9 January 1992
Persons entitled: Cornhill Insurance Public Limited Company.
Description: Fixed and floating charges over the undertaking and all…
29 March 1990
Debenture
Delivered: 12 April 1990
Status: Satisfied on 9 January 1992
Persons entitled: Cornhill Insurance Public Limited Company.
Description: (See form 395 - ref M446 for full details).. Fixed and…
29 June 1989
Charge
Delivered: 17 July 1989
Status: Satisfied on 9 January 1992
Persons entitled: Cornhill Insurance Public Limited Company
Description: Stock in trade work-in-progress. Fixed and floating charges…

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