NEWCAMPE MEDICAL LIMITED
NEWMARKET

Hellopages » Cambridgeshire » East Cambridgeshire » CB8 9UZ

Company number 02579881
Status Active
Incorporation Date 5 February 1991
Company Type Private Limited Company
Address 15 EAGLE LANE, DULLINGHAM, NEWMARKET, SUFFOLK, CB8 9UZ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of NEWCAMPE MEDICAL LIMITED are www.newcampemedical.co.uk, and www.newcampe-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Newcampe Medical Limited is a Private Limited Company. The company registration number is 02579881. Newcampe Medical Limited has been working since 05 February 1991. The present status of the company is Active. The registered address of Newcampe Medical Limited is 15 Eagle Lane Dullingham Newmarket Suffolk Cb8 9uz. . OWEN, Emily Susan, M/S is a Director of the company. OWEN, Keith John is a Director of the company. OWEN, Susan Mary is a Director of the company. Secretary FITZGERALD, Christine Freda has been resigned. Nominee Secretary MOTIVECREST COMPANY SECRETARIES LIMITED has been resigned. Director FITZGERALD, Christine Freda has been resigned. Director MCINTOSH, Adam Alexander has been resigned. Nominee Director MOTIVECREST COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
OWEN, Emily Susan, M/S
Appointed Date: 01 January 2015
41 years old

Director
OWEN, Keith John
Appointed Date: 07 February 1991
76 years old

Director
OWEN, Susan Mary
Appointed Date: 01 January 2015
75 years old

Resigned Directors

Secretary
FITZGERALD, Christine Freda
Resigned: 31 March 2011

Nominee Secretary
MOTIVECREST COMPANY SECRETARIES LIMITED
Resigned: 07 February 1991
Appointed Date: 05 February 1991

Director
FITZGERALD, Christine Freda
Resigned: 31 March 2011
Appointed Date: 01 September 1991
80 years old

Director
MCINTOSH, Adam Alexander
Resigned: 31 August 1991
Appointed Date: 07 February 1991
57 years old

Nominee Director
MOTIVECREST COMPANY DIRECTORS LIMITED
Resigned: 07 February 1991
Appointed Date: 05 February 1991
35 years old

Persons With Significant Control

Mr Keith John Owen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWCAMPE MEDICAL LIMITED Events

17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2

...
... and 57 more events
25 Feb 1991
Director resigned;new director appointed

25 Feb 1991
Director resigned;new director appointed

25 Feb 1991
Registered office changed on 25/02/91 from: ebc house kew road richmond surrey TW9 2NA

19 Feb 1991
Company name changed new camp medical LIMITED\certificate issued on 20/02/91

05 Feb 1991
Incorporation