NORTH SURGERY MEDICAL SERVICES LIMITED
PENRITH

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Company number 04251451
Status Active
Incorporation Date 12 July 2001
Company Type Private Limited Company
Address CLINT MILL, CORNMARKET, PENRITH, CUMBRIA, CA11 7HW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 10 . The most likely internet sites of NORTH SURGERY MEDICAL SERVICES LIMITED are www.northsurgerymedicalservices.co.uk, and www.north-surgery-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Langwathby Rail Station is 4.2 miles; to Lazonby & Kirkoswald Rail Station is 6.3 miles; to Armathwaite Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Surgery Medical Services Limited is a Private Limited Company. The company registration number is 04251451. North Surgery Medical Services Limited has been working since 12 July 2001. The present status of the company is Active. The registered address of North Surgery Medical Services Limited is Clint Mill Cornmarket Penrith Cumbria Ca11 7hw. . KELLY, Neil Grant, Dr is a Secretary of the company. DONACHIE, Fergus Murray, Dr is a Director of the company. GIBBON, Simon Paul, Dr is a Director of the company. KELLY, Neil Grant, Dr is a Director of the company. MAGGIORI, Terence Kevin, Dr is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director KERR, Jeffrey Stewart, Doctor has been resigned. Director MCCALLUM, Eileen, Doctor has been resigned. Director ROSS, Sean David, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
KELLY, Neil Grant, Dr
Appointed Date: 12 July 2001
Director
DONACHIE, Fergus Murray, Dr
Appointed Date: 16 December 2002
54 years old
Director
GIBBON, Simon Paul, Dr
Appointed Date: 08 May 2006
66 years old
Director
KELLY, Neil Grant, Dr
Appointed Date: 12 July 2001
62 years old
Director
MAGGIORI, Terence Kevin, Dr
Appointed Date: 12 July 2001
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 July 2001
Director
KERR, Jeffrey Stewart, Doctor
Resigned: 31 March 2006
Appointed Date: 12 July 2001
77 years old
Director
MCCALLUM, Eileen, Doctor
Resigned: 28 September 2014
Appointed Date: 16 December 2002
69 years old
Director
ROSS, Sean David, Dr
Resigned: 15 March 2002
Appointed Date: 12 July 2001
62 years old

Persons With Significant Control

Dr Neil Grant Kelly
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Dr Fergus Murray Donachie
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Dr Terence Kevin Maggiori
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Dr Simon Paul Gibbon
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mrs Anna Rosemary Kelly
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH SURGERY MEDICAL SERVICES LIMITED Events

22 Jul 2016
Confirmation statement made on 12 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 10
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Termination of appointment of Eileen Mccallum as a director on 28 September 2014
...
... and 43 more events
02 Aug 2001
Director resigned
02 Aug 2001
New director appointed
02 Aug 2001
New director appointed
02 Aug 2001
New director appointed
12 Jul 2001
Incorporation

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