SOLWAY MEDICAL SERVICES LIMITED
PENRITH

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Company number 04531777
Status Active
Incorporation Date 11 September 2002
Company Type Private Limited Company
Address DODD & CO, 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 sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 September 2016 with updates; Director's details changed for Dr Maxine Virginia English on 1 September 2016. The most likely internet sites of SOLWAY MEDICAL SERVICES LIMITED are www.solwaymedicalservices.co.uk, and www.solway-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three 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.Solway Medical Services Limited is a Private Limited Company. The company registration number is 04531777. Solway Medical Services Limited has been working since 11 September 2002. The present status of the company is Active. The registered address of Solway Medical Services Limited is Dodd Co Clint Mill Cornmarket Penrith Cumbria Ca11 7hw. . ENGLISH, Maxine Virginia, Dr is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary RAO, Pappu Bhogeswana, Dr has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BRABER, Johannis Cornelis Egbert, Dr has been resigned. Director EDDY, Michael has been resigned. Director HOWARTH, Peter, Dr has been resigned. Director KAILASA, Ramadevi, Dr has been resigned. Director KIRBY, Gemma Victoria, Dr has been resigned. Director MORT, Michael John Lightbody, Dr has been resigned. Director RAO, Pappu Bhogeswana, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
ENGLISH, Maxine Virginia, Dr
Appointed Date: 11 September 2002
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Secretary
RAO, Pappu Bhogeswana, Dr
Resigned: 11 June 2012
Appointed Date: 11 September 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 September 2002
Appointed Date: 11 September 2002
Director
BRABER, Johannis Cornelis Egbert, Dr
Resigned: 02 February 2016
Appointed Date: 11 June 2012
54 years old
Director
EDDY, Michael
Resigned: 30 June 2006
Appointed Date: 26 May 2005
57 years old
Director
HOWARTH, Peter, Dr
Resigned: 11 June 2012
Appointed Date: 29 December 2008
70 years old
Director
KAILASA, Ramadevi, Dr
Resigned: 11 June 2012
Appointed Date: 29 December 2008
59 years old
Director
KIRBY, Gemma Victoria, Dr
Resigned: 02 February 2016
Appointed Date: 20 February 2013
51 years old
Director
MORT, Michael John Lightbody, Dr
Resigned: 29 December 2008
Appointed Date: 26 May 2005
81 years old
Director
RAO, Pappu Bhogeswana, Dr
Resigned: 11 June 2012
Appointed Date: 11 September 2002
78 years old

Persons With Significant Control

Megan Francesca Binns
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mica Watkinson
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Maxine Virginia English
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors

SOLWAY MEDICAL SERVICES LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
04 Oct 2016
Confirmation statement made on 11 September 2016 with updates
04 Oct 2016
Director's details changed for Dr Maxine Virginia English on 1 September 2016
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Feb 2016
Termination of appointment of Johannis Cornelis Egbert Braber as a director on 2 February 2016
...
... and 54 more events
16 Jan 2003
New director appointed
16 Jan 2003
Director resigned
16 Jan 2003
Registered office changed on 16/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB
16 Jan 2003
Secretary resigned
11 Sep 2002
Incorporation

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