SMART MEDICAL LIMITED
MORETON IN MARSH

Hellopages » Gloucestershire » Cotswold » GL56 0LA

Company number 04495074
Status Active
Incorporation Date 25 July 2002
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, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Brian Collins on 9 September 2015. The most likely internet sites of SMART MEDICAL LIMITED are www.smartmedical.co.uk, and www.smart-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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.Smart Medical Limited is a Private Limited Company. The company registration number is 04495074. Smart Medical Limited has been working since 25 July 2002. The present status of the company is Active. The registered address of Smart Medical Limited is Kenton House Oxford Street Moreton in Marsh Gloucestershire Gl56 0la. . NOBLE, Jennifer Ruth is a Secretary of the company. COLLINS, Brian is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
NOBLE, Jennifer Ruth
Appointed Date: 25 July 2002
Director
COLLINS, Brian
Appointed Date: 25 July 2002
77 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002

Persons With Significant Control

Mr Brian Collins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Michael Collins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Dickinson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMART MEDICAL LIMITED Events

24 Aug 2016
Confirmation statement made on 25 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Sep 2015
Director's details changed for Mr Brian Collins on 9 September 2015
09 Sep 2015
Secretary's details changed for Jennifer Ruth Noble on 9 September 2015
09 Sep 2015
Director's details changed for Mr Brian Collins on 9 September 2015
...
... and 29 more events
15 Aug 2002
Ad 25/07/02--------- £ si 98@1=98 £ ic 2/100
02 Aug 2002
Registered office changed on 02/08/02 from: 25 hill road theydon bois epping essex CM16 7LX
02 Aug 2002
Secretary resigned
02 Aug 2002
Director resigned
25 Jul 2002
Incorporation

SMART MEDICAL LIMITED Charges

24 February 2003
Debenture deed
Delivered: 13 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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