MEDICAL VISITS LIMITED
BURTON-ON-TRENT SUMMERDREAM LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1SZ

Company number 03931980
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address 107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1SZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017; Confirmation statement made on 23 February 2017 with updates; Appointment of Mr John Richard Bradshaw as a director on 17 January 2017. The most likely internet sites of MEDICAL VISITS LIMITED are www.medicalvisits.co.uk, and www.medical-visits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Medical Visits Limited is a Private Limited Company. The company registration number is 03931980. Medical Visits Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Medical Visits Limited is 107 Station Street Burton On Trent Staffordshire England De14 1sz. . BRADSHAW, John is a Secretary of the company. BRADSHAW, John Richard is a Director of the company. Secretary CHEESE, Karl David has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary ROBERTS, Sharon Mary has been resigned. Secretary STONE, Julie has been resigned. Secretary WHITE, Graham Roger has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FEATHERSTONE, James Michael, Dr has been resigned. Director GORDON, Michael Andrew has been resigned. Director GRAFF, Anthony Daniel has been resigned. Director POOLE, Jennifer Ruth has been resigned. Director WHITE, Graham Roger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRADSHAW, John
Appointed Date: 04 December 2013
Director
BRADSHAW, John Richard
Appointed Date: 17 January 2017
69 years old

Resigned Directors

Secretary
CHEESE, Karl David
Resigned: 31 January 2002
Appointed Date: 24 February 2000
Nominee Secretary
DWYER, Daniel John
Resigned: 24 February 2000
Appointed Date: 23 February 2000
Secretary
ROBERTS, Sharon Mary
Resigned: 30 September 2013
Appointed Date: 25 October 2008
Secretary
STONE, Julie
Resigned: 28 October 2008
Appointed Date: 31 January 2002
Secretary
WHITE, Graham Roger
Resigned: 04 December 2013
Appointed Date: 01 October 2013
Nominee Director
DWYER, Daniel James
Resigned: 24 February 2000
Appointed Date: 23 February 2000
50 years old
Director
FEATHERSTONE, James Michael, Dr
Resigned: 30 September 2016
Appointed Date: 01 July 2015
60 years old
Director
GORDON, Michael Andrew
Resigned: 24 October 2014
Appointed Date: 17 February 2009
68 years old
Director
GRAFF, Anthony Daniel
Resigned: 20 February 2017
Appointed Date: 28 April 2015
64 years old
Director
POOLE, Jennifer Ruth
Resigned: 30 June 2015
Appointed Date: 11 February 2015
61 years old
Director
WHITE, Graham Roger
Resigned: 29 April 2015
Appointed Date: 24 February 2000
59 years old

Persons With Significant Control

Egx Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

MEDICAL VISITS LIMITED Events

10 Mar 2017
Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
06 Feb 2017
Appointment of Mr John Richard Bradshaw as a director on 17 January 2017
07 Dec 2016
Termination of appointment of James Michael Featherstone as a director on 30 September 2016
03 Aug 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 60 more events
16 May 2000
Secretary resigned
16 May 2000
Director resigned
16 May 2000
Registered office changed on 16/05/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
10 May 2000
Company name changed summerdream LIMITED\certificate issued on 10/05/00
23 Feb 2000
Incorporation

MEDICAL VISITS LIMITED Charges

15 August 2003
Debenture
Delivered: 16 August 2003
Status: Satisfied on 15 December 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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