MEDSERVE LIMITED
DAVENTRY I E M (UK) LIMITED

Hellopages » Northamptonshire » Daventry » NN11 8YL

Company number 02573600
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address 14 COTTESBROOKE PARK, HEARTLANDS BUSINESS PARK, DAVENTRY, NORTHAMPTONSHIRE, NN11 8YL
Home Country United Kingdom
Nature of Business 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 eighty-five events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 6,510 . The most likely internet sites of MEDSERVE LIMITED are www.medserve.co.uk, and www.medserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Rugby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medserve Limited is a Private Limited Company. The company registration number is 02573600. Medserve Limited has been working since 14 January 1991. The present status of the company is Active. The registered address of Medserve Limited is 14 Cottesbrooke Park Heartlands Business Park Daventry Northamptonshire Nn11 8yl. . MILNER, Ruth Elizabeth is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary JERROM PUGH, Geoffrey has been resigned. Secretary JERROM-PUGH, Shirley Dawn has been resigned. Secretary JERROM-PUGH, Shirley Dawn has been resigned. Secretary PUGH, Marjorie Gwendoline has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director JERROM PUGH, Geoffrey has been resigned. Director JERROM PUGH, Geoffrey has been resigned. Director JERROM-PUGH, Shirley Dawn has been resigned. Director SHANDLEY, Peter Carlton has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
MILNER, Ruth Elizabeth
Appointed Date: 01 January 2004
60 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 March 1991
Appointed Date: 14 January 1991
Secretary
JERROM PUGH, Geoffrey
Resigned: 01 January 1998
Appointed Date: 01 January 1998
Secretary
JERROM-PUGH, Shirley Dawn
Resigned: 01 March 2013
Appointed Date: 01 January 1998
Secretary
JERROM-PUGH, Shirley Dawn
Resigned: 02 December 1992
Appointed Date: 01 March 1991
Secretary
PUGH, Marjorie Gwendoline
Resigned: 31 December 1997
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 01 February 1991
Appointed Date: 14 January 1991
Director
JERROM PUGH, Geoffrey
Resigned: 01 January 2004
Appointed Date: 01 January 1998
91 years old
Director
JERROM PUGH, Geoffrey
Resigned: 02 December 1992
91 years old
Director
JERROM-PUGH, Shirley Dawn
Resigned: 01 January 1998
90 years old
Director
SHANDLEY, Peter Carlton
Resigned: 08 February 1991
63 years old

Persons With Significant Control

Ms Ruth Elizabeth Milner
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MEDSERVE LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 6,510
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
23 Apr 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 6,510
...
... and 75 more events
06 Mar 1991
Secretary resigned;new secretary appointed
28 Jan 1991
Registered office changed on 28/01/91 from: amp house,2 cyprus rd regents park rd london N3 3RY
28 Jan 1991
Director resigned;new director appointed
28 Jan 1991
New secretary appointed;director resigned;new director appointed
14 Jan 1991
Incorporation

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