MEDIPRO CLINICAL SERVICES LIMITED
DARLINGTON EMERGENCY MEDICAL SERVICES (UK) LIMITED COUNTY DURHAM EMERGENCY MEDICAL SERVICE LTD

Hellopages » County Durham » Darlington » DL1 2PB

Company number 06990033
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address 31 CLEVELAND TRADING ESTATE, DARLINGTON, CO. DURHAM, ENGLAND, DL1 2PB
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Registered office address changed from C/O J S White & Co Ltd 25-29 Sandy Way Yeadon Leeds LS19 7EW England to 31 Cleveland Trading Estate Darlington Co. Durham DL1 2PB on 18 November 2016; Appointment of Mr Brian English as a director on 9 September 2016. The most likely internet sites of MEDIPRO CLINICAL SERVICES LIMITED are www.mediproclinicalservices.co.uk, and www.medipro-clinical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Medipro Clinical Services Limited is a Private Limited Company. The company registration number is 06990033. Medipro Clinical Services Limited has been working since 13 August 2009. The present status of the company is Active. The registered address of Medipro Clinical Services Limited is 31 Cleveland Trading Estate Darlington Co Durham England Dl1 2pb. . ENGLISH, Brian is a Director of the company. Secretary WILSON, Ian Thomas has been resigned. Director FERGUSON, Sarah Elisabeth has been resigned. Director GROVES, Stephen has been resigned. Director PERRY, William Howard has been resigned. Director SCOTT, Mark Edward has been resigned. Director WILSON, Ian Thomas has been resigned. Director WILSON, Ian Thomas has been resigned. Director WILSON, Michael George has been resigned. The company operates in "Hospital activities".


Current Directors

Director
ENGLISH, Brian
Appointed Date: 09 September 2016
45 years old

Resigned Directors

Secretary
WILSON, Ian Thomas
Resigned: 09 October 2015
Appointed Date: 13 August 2009
Director
FERGUSON, Sarah Elisabeth
Resigned: 13 February 2015
Appointed Date: 05 December 2014
37 years old
Director
GROVES, Stephen
Resigned: 20 November 2015
Appointed Date: 18 July 2013
63 years old
Director
PERRY, William Howard
Resigned: 21 January 2013
Appointed Date: 02 June 2011
59 years old
Director
SCOTT, Mark Edward
Resigned: 13 August 2013
Appointed Date: 02 June 2011
58 years old
Director
WILSON, Ian Thomas
Resigned: 09 October 2015
Appointed Date: 01 February 2012
75 years old
Director
WILSON, Ian Thomas
Resigned: 30 March 2011
Appointed Date: 13 August 2009
75 years old
Director
WILSON, Michael George
Resigned: 09 September 2016
Appointed Date: 13 August 2009
44 years old

Persons With Significant Control

Mr Brian English
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael George Wilson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIPRO CLINICAL SERVICES LIMITED Events

22 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Nov 2016
Registered office address changed from C/O J S White & Co Ltd 25-29 Sandy Way Yeadon Leeds LS19 7EW England to 31 Cleveland Trading Estate Darlington Co. Durham DL1 2PB on 18 November 2016
30 Sep 2016
Appointment of Mr Brian English as a director on 9 September 2016
30 Sep 2016
Termination of appointment of Michael George Wilson as a director on 9 September 2016
21 Mar 2016
Registered office address changed from 31 Cleveland Trading Estate Darlington County Durham DL1 2PB to C/O J S White & Co Ltd 25-29 Sandy Way Yeadon Leeds LS19 7EW on 21 March 2016
...
... and 28 more events
02 Jun 2011
Accounts for a dormant company made up to 31 August 2010
09 May 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
06 Apr 2011
Termination of appointment of Ian Wilson as a director
08 Sep 2010
Annual return made up to 13 August 2010 with full list of shareholders
13 Aug 2009
Incorporation

MEDIPRO CLINICAL SERVICES LIMITED Charges

27 August 2013
Charge code 0699 0033 0001
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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