4C MEDICAL LIMITED
HEMEL HEMPSTEAD SHCL 659 LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7DX

Company number 07067875
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address 575-599 MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX
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 5 November 2016 with updates; Director's details changed for Professor Richard Hunt on 30 September 2016; Director's details changed for Alison Howe on 30 September 2016. The most likely internet sites of 4C MEDICAL LIMITED are www.4cmedical.co.uk, and www.4c-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. 4c Medical Limited is a Private Limited Company. The company registration number is 07067875. 4c Medical Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of 4c Medical Limited is 575 599 Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire Hp2 7dx. . HOWDEN, Colin, Professor is a Director of the company. HOWE, Alison is a Director of the company. HUNT, Richard, Professor is a Director of the company. MORGAN, Ian Edwin James is a Director of the company. Director HODGE, Mark has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HOWDEN, Colin, Professor
Appointed Date: 12 March 2010
69 years old
Director
HOWE, Alison
Appointed Date: 12 March 2010
71 years old
Director
HUNT, Richard, Professor
Appointed Date: 12 March 2010
83 years old
Director
MORGAN, Ian Edwin James
Appointed Date: 12 March 2010
58 years old

Resigned Directors

Director
HODGE, Mark
Resigned: 12 March 2010
Appointed Date: 05 November 2009
61 years old

Persons With Significant Control

Mr Ian Edwin Morgan
Notified on: 1 November 2016
58 years old
Nature of control: Has significant influence or control

4C MEDICAL LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
15 Nov 2016
Director's details changed for Professor Richard Hunt on 30 September 2016
15 Nov 2016
Director's details changed for Alison Howe on 30 September 2016
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200,000
...
... and 26 more events
20 Apr 2010
Statement of capital following an allotment of shares on 12 March 2010
  • GBP 200,000
20 Apr 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 551 dir auth to allot 12/03/2010
31 Mar 2010
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010
Change of name notice
05 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

4C MARINE LIMITED 4C MEASUREMENT LIMITED 4C OFFSHORE LIMITED 4C PLATFORM.COM LIMITED 4C PRESTIGE LIMITED 4C PROJECT MANAGEMENT LTD 4C PROJECT MANAGERS LTD