Company number 05706471
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address YOXALL HEALTH CENTRE, SAVEY LANE YOXALL, BURTON ON TRENT, STAFFORDSHIRE, DE13 8PD
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Dr Elizabeth Gunn as a director on 27 October 2016; Termination of appointment of Andrew Toman as a director on 27 October 2016. The most likely internet sites of YOXALL MEDICAL SERVICES LTD are www.yoxallmedicalservices.co.uk, and www.yoxall-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Rugeley Trent Valley Rail Station is 5.7 miles; to Rugeley Town Rail Station is 6.1 miles; to Lichfield City Rail Station is 6.2 miles; to Shenstone Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Yoxall Medical Services Ltd is a Private Limited Company.
The company registration number is 05706471. Yoxall Medical Services Ltd has been working since 13 February 2006.
The present status of the company is Active. The registered address of Yoxall Medical Services Ltd is Yoxall Health Centre Savey Lane Yoxall Burton On Trent Staffordshire De13 8pd. . GUNN, Elizabeth, Dr is a Director of the company. WINCHURCH, Stuart, Dr is a Director of the company. Secretary ATKINSON, Martin Guy Wickham, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKINSON, Martin Guy Wickham, Dr has been resigned. Director TOMAN, Andrew, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2006
Appointed Date: 13 February 2006
Director
TOMAN, Andrew, Dr
Resigned: 27 October 2016
Appointed Date: 20 March 2006
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 March 2006
Appointed Date: 13 February 2006
Persons With Significant Control
Dr Elizabeth Gunn
Notified on: 27 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stuart Winchurch
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
YOXALL MEDICAL SERVICES LTD Events
09 Mar 2017
Confirmation statement made on 13 February 2017 with updates
23 Feb 2017
Appointment of Dr Elizabeth Gunn as a director on 27 October 2016
23 Feb 2017
Termination of appointment of Andrew Toman as a director on 27 October 2016
12 Dec 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
...
... and 34 more events
04 Apr 2006
Registered office changed on 04/04/06 from: 1 mitchell lane bristol BS1 6BU
03 Apr 2006
Company name changed quickbulb LIMITED\certificate issued on 03/04/06
29 Mar 2006
Secretary resigned
29 Mar 2006
Director resigned
13 Feb 2006
Incorporation