Company number 04962234
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 23 PURLEY OAKS ROAD, SOUTH CROYDON, SURREY, CR2 0NU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
GBP 2
. The most likely internet sites of 360 MEDICAL COMMUNICATIONS LTD. are www.360medicalcommunications.co.uk, and www.360-medical-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. 360 Medical Communications Ltd is a Private Limited Company.
The company registration number is 04962234. 360 Medical Communications Ltd has been working since 13 November 2003.
The present status of the company is Active. The registered address of 360 Medical Communications Ltd is 23 Purley Oaks Road South Croydon Surrey Cr2 0nu. . MILLER, Sarah Carole is a Secretary of the company. MILLER, Michael Andrew is a Director of the company. MILLER, Sarah Carole is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 13 November 2004
Appointed Date: 13 November 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Persons With Significant Control
Mr Michael Andrew Miller
Notified on: 13 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Carole Miller
Notified on: 13 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
360 MEDICAL COMMUNICATIONS LTD. Events
25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
28 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 26 more events
17 May 2004
Resolutions
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RES12 ‐
Resolution of varying share rights or name
09 Jan 2004
Registered office changed on 09/01/04 from: regent house 316 beulah hill london SE19 3HF
22 Nov 2003
New director appointed
21 Nov 2003
Director resigned
13 Nov 2003
Incorporation