HIGHLAND MEDICAL LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9DY
Company number 03102182
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address HALAND HOUSE UNIT 5, 66 YORK ROAD, WEYBRIDGE, SURREY, ENGLAND, KT13 9DY
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Registered office address changed from 6 the Knoll the Knoll Cobham Surrey KT11 2PN to Haland House Unit 5 66 York Road Weybridge Surrey KT13 9DY on 7 July 2016. The most likely internet sites of HIGHLAND MEDICAL LIMITED are www.highlandmedical.co.uk, and www.highland-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6 miles; to Chessington North Rail Station is 6.3 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Medical Limited is a Private Limited Company. The company registration number is 03102182. Highland Medical Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Highland Medical Limited is Haland House Unit 5 66 York Road Weybridge Surrey England Kt13 9dy. . JOHN, Jason Richard is a Director of the company. Secretary SCANLON, Caroline Anne has been resigned. Secretary SODEN, Jacqueline Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROMFIELD, Christian Tyrwhitt has been resigned. Director DOWDELL, Linda has been resigned. Director MARGOLIS, Jeffrey Harold has been resigned. Director MENEGALDO, Francesco Paolo has been resigned. Director NEST JONES, Douglas John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
JOHN, Jason Richard
Appointed Date: 31 August 2010
47 years old

Resigned Directors

Secretary
SCANLON, Caroline Anne
Resigned: 17 December 2007
Appointed Date: 14 September 1995
Secretary
SODEN, Jacqueline Helen
Resigned: 29 September 2011
Appointed Date: 17 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995
Director
BROMFIELD, Christian Tyrwhitt
Resigned: 10 September 1998
Appointed Date: 31 May 1996
55 years old
Director
DOWDELL, Linda
Resigned: 31 August 2010
Appointed Date: 30 November 2009
64 years old
Director
MARGOLIS, Jeffrey Harold
Resigned: 17 December 2007
Appointed Date: 14 September 1995
87 years old
Director
MENEGALDO, Francesco Paolo
Resigned: 30 November 2009
Appointed Date: 25 February 2005
63 years old
Director
NEST JONES, Douglas John
Resigned: 01 March 2002
Appointed Date: 06 July 1999
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 1995
Appointed Date: 14 September 1995

Persons With Significant Control

Mr Jason Richard John
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

HIGHLAND MEDICAL LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 14 September 2016 with updates
07 Jul 2016
Registered office address changed from 6 the Knoll the Knoll Cobham Surrey KT11 2PN to Haland House Unit 5 66 York Road Weybridge Surrey KT13 9DY on 7 July 2016
23 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 60 more events
26 Sep 1995
New secretary appointed
26 Sep 1995
Director resigned
26 Sep 1995
New director appointed
25 Sep 1995
Accounting reference date notified as 31/12
14 Sep 1995
Incorporation

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