SCANMED (UK) LIMITED
MORETON IN MARSH

Hellopages » Gloucestershire » Cotswold » GL56 0LA

Company number 03259609
Status Active
Incorporation Date 7 October 1996
Company Type Private Limited Company
Address KENTON HOUSE, OXFORD STREET, MORETON IN MARSH, GLOUCESTERSHIRE, GL56 0LA
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Jennifer Ruth Noble as a director on 1 November 2015. The most likely internet sites of SCANMED (UK) LIMITED are www.scanmeduk.co.uk, and www.scanmed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Kingham Rail Station is 6.8 miles; to Honeybourne Rail Station is 9.6 miles; to Shipton Rail Station is 9.8 miles; to Ascott-under-Wychwood Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scanmed Uk Limited is a Private Limited Company. The company registration number is 03259609. Scanmed Uk Limited has been working since 07 October 1996. The present status of the company is Active. The registered address of Scanmed Uk Limited is Kenton House Oxford Street Moreton in Marsh Gloucestershire Gl56 0la. . COLLINS, Brian is a Director of the company. Secretary MASON, David has been resigned. Secretary NOBLE, Jennifer Ruth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLINS, Brian has been resigned. Director COLLINS, Philip Michael has been resigned. Director DICKINSON, Simon Rodney has been resigned. Director JOHNSON, Bjorn Helmer has been resigned. Director MASON, David has been resigned. Director NOBLE, Jennifer Ruth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
COLLINS, Brian
Appointed Date: 01 November 2015
77 years old

Resigned Directors

Secretary
MASON, David
Resigned: 26 January 1998
Appointed Date: 07 October 1996
Secretary
NOBLE, Jennifer Ruth
Resigned: 30 March 2011
Appointed Date: 26 January 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996
Director
COLLINS, Brian
Resigned: 31 March 2011
Appointed Date: 01 March 1998
77 years old
Director
COLLINS, Philip Michael
Resigned: 18 May 2010
Appointed Date: 29 September 2008
55 years old
Director
DICKINSON, Simon Rodney
Resigned: 18 May 2010
Appointed Date: 29 September 2008
60 years old
Director
JOHNSON, Bjorn Helmer
Resigned: 20 March 2009
Appointed Date: 07 October 1996
75 years old
Director
MASON, David
Resigned: 03 October 1998
Appointed Date: 07 October 1996
77 years old
Director
NOBLE, Jennifer Ruth
Resigned: 01 November 2015
Appointed Date: 30 March 2011
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 October 1996
Appointed Date: 07 October 1996

Persons With Significant Control

Mr Brian Collins
Notified on: 7 October 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SCANMED (UK) LIMITED Events

17 Oct 2016
Confirmation statement made on 7 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Termination of appointment of Jennifer Ruth Noble as a director on 1 November 2015
08 Dec 2015
Appointment of Mr Brian Collins as a director on 1 November 2015
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,975
...
... and 57 more events
20 Oct 1996
Director resigned
20 Oct 1996
New secretary appointed
20 Oct 1996
New director appointed
20 Oct 1996
New director appointed
07 Oct 1996
Incorporation

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