MARCH MEDICAL LIMITED
WEYBRIDGE CHARCO 1144 LIMITED

Hellopages » Surrey » Elmbridge » KT13 0YF

Company number 05632950
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address UNIT 16 TRADE CITY, AVRO WAY BOOKLANDS BUSINESS PARK, WEYBRIDGE, SURREY, KT13 0YF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Full accounts made up to 31 January 2016; Appointment of Carole Iris March as a director on 26 May 2016. The most likely internet sites of MARCH MEDICAL LIMITED are www.marchmedical.co.uk, and www.march-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.4 miles; to Fulwell Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.March Medical Limited is a Private Limited Company. The company registration number is 05632950. March Medical Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of March Medical Limited is Unit 16 Trade City Avro Way Booklands Business Park Weybridge Surrey Kt13 0yf. . DERRINGTONS LIMITED is a Secretary of the company. MARCH, Carole Iris is a Director of the company. MARCH, Graham Alan, Dr is a Director of the company. SAIBAN, Jason Asnam is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BRAITCH, Joseph Peter has been resigned. Director CHAN, Albert Weng Wah, Dr has been resigned. Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DERRINGTONS LIMITED
Appointed Date: 24 June 2010
Director
MARCH, Carole Iris
Appointed Date: 26 May 2016
76 years old
Director
MARCH, Graham Alan, Dr
Appointed Date: 20 January 2006
80 years old
Director
SAIBAN, Jason Asnam
Appointed Date: 02 October 2009
53 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 24 June 2010
Appointed Date: 23 November 2005
Director
BRAITCH, Joseph Peter
Resigned: 19 January 2011
Appointed Date: 10 February 2006
79 years old
Director
CHAN, Albert Weng Wah, Dr
Resigned: 14 November 2014
Appointed Date: 10 February 2006
59 years old
Director
HALCO MANAGEMENT LIMITED
Resigned: 20 January 2006
Appointed Date: 23 November 2005

Persons With Significant Control

Dr Graham Alan March
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Carole Iris March
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARCH MEDICAL LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
17 Oct 2016
Full accounts made up to 31 January 2016
27 May 2016
Appointment of Carole Iris March as a director on 26 May 2016
30 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
07 Jul 2015
Group of companies' accounts made up to 31 January 2015
...
... and 51 more events
27 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2006
S-div 13/01/06
27 Jan 2006
Resolutions
  • RES13 ‐ Sub division 13/01/06
17 Jan 2006
Company name changed charco 1144 LIMITED\certificate issued on 17/01/06
23 Nov 2005
Incorporation

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