MARTIN JAMES MEDICAL LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR1 2XN

Company number 02261276
Status Active
Incorporation Date 24 May 1988
Company Type Private Limited Company
Address ST PIRANS HOUSE TRURO TECHNOLOGY PARK, HERON WAY, NEWHAM, TRURO, CORNWALL, TR1 2XN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Second filing of AR01 previously delivered to Companies House made up to 3 January 2016; Cancellation of shares. Statement of capital on 2 December 2015 GBP 1,000 . The most likely internet sites of MARTIN JAMES MEDICAL LIMITED are www.martinjamesmedical.co.uk, and www.martin-james-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. Martin James Medical Limited is a Private Limited Company. The company registration number is 02261276. Martin James Medical Limited has been working since 24 May 1988. The present status of the company is Active. The registered address of Martin James Medical Limited is St Pirans House Truro Technology Park Heron Way Newham Truro Cornwall Tr1 2xn. . DART, Cathryn is a Director of the company. GIBSON, Daniel Jonathon is a Director of the company. HOBBS, Brian Eric is a Director of the company. HOBBS, Nathaniel is a Director of the company. Secretary HOBBS, Brian Eric has been resigned. Secretary PEARSON, James William Thomas has been resigned. Director COLEMAN, Cassandra has been resigned. Director COLLINS, Peter has been resigned. Director COOTE, Erica Lynette has been resigned. Director DART, Cathryn has been resigned. Director HOBBS, Brian Eric has been resigned. Director MALONE, Martin John has been resigned. Director PEARSON, James William Thomas has been resigned. The company operates in "Other human health activities".


Current Directors

Director
DART, Cathryn
Appointed Date: 01 February 2011
77 years old
Director
GIBSON, Daniel Jonathon
Appointed Date: 01 January 2003
50 years old
Director
HOBBS, Brian Eric
Appointed Date: 01 February 2011
78 years old
Director
HOBBS, Nathaniel
Appointed Date: 01 December 2007
46 years old

Resigned Directors

Secretary
HOBBS, Brian Eric
Resigned: 30 June 2010
Appointed Date: 02 November 1994
Secretary
PEARSON, James William Thomas
Resigned: 02 November 1994
Director
COLEMAN, Cassandra
Resigned: 30 September 2013
Appointed Date: 01 January 2003
48 years old
Director
COLLINS, Peter
Resigned: 16 October 2008
Appointed Date: 23 October 2007
81 years old
Director
COOTE, Erica Lynette
Resigned: 16 October 2008
Appointed Date: 21 July 2005
89 years old
Director
DART, Cathryn
Resigned: 30 June 2010
Appointed Date: 14 October 1994
77 years old
Director
HOBBS, Brian Eric
Resigned: 30 June 2010
78 years old
Director
MALONE, Martin John
Resigned: 15 November 1996
77 years old
Director
PEARSON, James William Thomas
Resigned: 15 November 1996
72 years old

Persons With Significant Control

Mrs Cathryn Dart
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Eric Hobbs
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARTIN JAMES MEDICAL LIMITED Events

16 Jan 2017
Confirmation statement made on 3 January 2017 with updates
13 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 3 January 2016
08 Mar 2016
Cancellation of shares. Statement of capital on 2 December 2015
  • GBP 1,000
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2016
...
... and 115 more events
31 Jan 1990
Full accounts made up to 30 June 1989
31 Jan 1990
Return made up to 15/01/90; full list of members
18 Nov 1988
Accounting reference date notified as 30/06
01 Jun 1988
Secretary resigned
24 May 1988
Incorporation

MARTIN JAMES MEDICAL LIMITED Charges

25 August 2009
Charge of deposit
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
15 September 2008
Legal charge
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All those parts of st.pirans houe, truro technology park…
4 January 2006
Charge of deposit
Delivered: 16 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of us$153,033.84 Credited to account…
22 November 1995
Debenture
Delivered: 24 November 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1992
Charge of debt
Delivered: 14 May 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £144923.19 due from the bank including all…
13 November 1991
Charge of debt
Delivered: 28 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £207,358.47 due from the royal bank of scotland…

Similar Companies

MARTIN JAMES LIMITED MARTIN JAMES LONDON (RETAIL) LIMITED MARTIN JAMES ONLINE SALES LIMITED MARTIN JAMES PEST CONTROL LIMITED MARTIN JAMES PROJECTS LTD MARTIN JAMES PROPERTIES LIMITED MARTIN JAMES PROPERTY SERVICES LIMITED