Company number 04521618
Status Active
Incorporation Date 29 August 2002
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-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 August 2016 with updates; Director's details changed for Dr Stewart Wylie on 1 September 2016. The most likely internet sites of ST MICHAEL'S MEDICAL SERVICES LIMITED are www.stmichaelsmedicalservices.co.uk, and www.st-michael-s-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six 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.St Michael S Medical Services Limited is a Private Limited Company.
The company registration number is 04521618. St Michael S Medical Services Limited has been working since 29 August 2002.
The present status of the company is Active. The registered address of St Michael S Medical Services Limited is Clint Mill Cornmarket Penrith Cumbria Ca11 7hw. . PEDEN, Hayley is a Secretary of the company. CLAYTON, Philip, Dr is a Director of the company. MORRIS, Stephen, Dr is a Director of the company. WYLIE, Stewart, 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 HANLIN, Sheila Joy, Dr has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 29 August 2002
Appointed Date: 29 August 2002
Persons With Significant Control
Dr Stewart Wylie
Notified on: 4 June 2016
55 years old
Nature of control: Right to appoint and remove directors
Grace Wylie
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Philip Clayton
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Mrs Sarah Morris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Stephen Morris
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mrs Sandra Maree Clayton
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ST MICHAEL'S MEDICAL SERVICES LIMITED Events
22 Feb 2017
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
01 Sep 2016
Director's details changed for Dr Stewart Wylie on 1 September 2016
01 Sep 2016
Director's details changed for Dr Stephen Morris on 1 September 2016
01 Sep 2016
Director's details changed for Dr Philip Clayton on 1 September 2016
...
... and 47 more events
15 Oct 2002
New secretary appointed
15 Oct 2002
Accounting reference date shortened from 31/08/03 to 30/06/03
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
29 Aug 2002
Incorporation