CRANWELL MEDICAL DEVELOPMENTS LIMITED
DRIFFIELD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO25 6UH
Company number 07319691
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address THE MEDICAL CENTRE, CRANWELL ROAD, DRIFFIELD, NORTH HUMBERSIDE, YO25 6UH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Claire Denness as a director on 4 July 2016. The most likely internet sites of CRANWELL MEDICAL DEVELOPMENTS LIMITED are www.cranwellmedicaldevelopments.co.uk, and www.cranwell-medical-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Nafferton Rail Station is 2.2 miles; to Hutton Cranswick Rail Station is 3.5 miles; to Arram Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cranwell Medical Developments Limited is a Private Limited Company. The company registration number is 07319691. Cranwell Medical Developments Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Cranwell Medical Developments Limited is The Medical Centre Cranwell Road Driffield North Humberside Yo25 6uh. . SUMMERTON, Nicholas is a Secretary of the company. ANDERSON, Sally Jane, Dr is a Director of the company. PEDDER-SMITH, Stephen Mark, Dr is a Director of the company. PICKERING, Nigel, Dr is a Director of the company. SUMMERTON, Nicholas, Doctor is a Director of the company. Director DENNESS, Claire, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
SUMMERTON, Nicholas
Appointed Date: 20 July 2010
Director
ANDERSON, Sally Jane, Dr
Appointed Date: 20 July 2010
64 years old
Director
PEDDER-SMITH, Stephen Mark, Dr
Appointed Date: 19 November 2014
44 years old
Director
PICKERING, Nigel, Dr
Appointed Date: 20 July 2010
68 years old
Director
SUMMERTON, Nicholas, Doctor
Appointed Date: 20 July 2010
66 years old

Resigned Directors

Director
DENNESS, Claire, Dr
Resigned: 04 July 2016
Appointed Date: 20 July 2010
47 years old

Persons With Significant Control

Dr Sally Jane Anderson
Notified on: 20 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nicholas Summerton
Notified on: 20 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nigel Pickering
Notified on: 20 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stephen Mark Pedder-Smith
Notified on: 20 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRANWELL MEDICAL DEVELOPMENTS LIMITED Events

24 May 2017
Total exemption small company accounts made up to 30 September 2016
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
03 Aug 2016
Termination of appointment of Claire Denness as a director on 4 July 2016
14 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 120
...
... and 11 more events
26 Jul 2011
Annual return made up to 20 July 2011 with full list of shareholders
21 Sep 2010
Particulars of a mortgage or charge / charge no: 2
04 Sep 2010
Particulars of a mortgage or charge / charge no: 1
17 Aug 2010
Current accounting period extended from 31 July 2011 to 30 September 2011
20 Jul 2010
Incorporation

CRANWELL MEDICAL DEVELOPMENTS LIMITED Charges

8 September 2010
Legal charge
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of mill street…
24 August 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CRANWELL JAMES FINANCIAL PLANNING LTD CRANWELL LOGISTICS LIMITED CRANWELL MOTORS LIMITED CRANWELL PROPERTIES LIMITED CRANWELL RESIDENTS COMPANY LIMITED CRANWELL SOLUTIONS LP CRANWELL VENTURES LTD