OWEN ROAD MEDICAL SERVICES LIMITED
PENRITH

Hellopages » Cumbria » Eden » CA11 7HW

Company number 04616389
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address CLINT MILL, CORNMARKET, PENRITH, UNITED KINGDOM, CA11 7HW
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 Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 December 2016 with updates; Registered office address changed from C/O Dodd & Co Clint Mill, Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 22 November 2016. The most likely internet sites of OWEN ROAD MEDICAL SERVICES LIMITED are www.owenroadmedicalservices.co.uk, and www.owen-road-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve 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.Owen Road Medical Services Limited is a Private Limited Company. The company registration number is 04616389. Owen Road Medical Services Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Owen Road Medical Services Limited is Clint Mill Cornmarket Penrith United Kingdom Ca11 7hw. . KINGSTON, Lynn Austin is a Director of the company. KINGSTON, Michael Robert, Doctor is a Director of the company. MECHIE, Graeme Lawrence, Doctor is a Director of the company. PARTINGTON, Andrew, Dr is a Director of the company. SATHANANTHAN, Dilakshini, Dr is a Director of the company. STEWART, Michelle Leanne, Dr is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary WHITTON, Andrew Dean Charles, Dr has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director TOY, Alison Jane, Dr has been resigned. Director WHITTON, Andrew Dean Charles, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
KINGSTON, Lynn Austin
Appointed Date: 01 February 2003
65 years old

Director
KINGSTON, Michael Robert, Doctor
Appointed Date: 01 February 2003
65 years old

Director
MECHIE, Graeme Lawrence, Doctor
Appointed Date: 12 December 2002
67 years old

Director
PARTINGTON, Andrew, Dr
Appointed Date: 01 February 2003
59 years old

Director
SATHANANTHAN, Dilakshini, Dr
Appointed Date: 02 September 2013
58 years old

Director
STEWART, Michelle Leanne, Dr
Appointed Date: 01 August 2016
37 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Secretary
WHITTON, Andrew Dean Charles, Dr
Resigned: 30 June 2016
Appointed Date: 12 December 2002

Nominee Director
AR NOMINEES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Director
TOY, Alison Jane, Dr
Resigned: 30 June 2014
Appointed Date: 01 February 2003
66 years old

Director
WHITTON, Andrew Dean Charles, Dr
Resigned: 01 August 2016
Appointed Date: 12 December 2002
67 years old

Persons With Significant Control

Mr Robert William Kingston
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OWEN ROAD MEDICAL SERVICES LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 13 December 2016 with updates
22 Nov 2016
Registered office address changed from C/O Dodd & Co Clint Mill, Cornmarket Penrith Cumbria CA11 7HW to Clint Mill Cornmarket Penrith CA11 7HW on 22 November 2016
22 Nov 2016
Director's details changed for Dr Dilakshini Sathananthan on 22 November 2016
22 Nov 2016
Director's details changed for Doctor Andrew Partington on 22 November 2016
...
... and 57 more events
23 Jan 2003
Registered office changed on 23/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB
23 Jan 2003
Director resigned
23 Jan 2003
New secretary appointed;new director appointed
23 Jan 2003
New director appointed
12 Dec 2002
Incorporation