RESOURCE MEDICAL LIMITED
HADLEY WOOD

Hellopages » Greater London » Enfield » EN4 0JU

Company number 02570835
Status Active
Incorporation Date 24 December 1990
Company Type Private Limited Company
Address 19 COOMBEHURST CLOSE, HADLEY WOOD, HERTFORDSHIRE, EN4 0JU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-09 GBP 2,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of RESOURCE MEDICAL LIMITED are www.resourcemedical.co.uk, and www.resource-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Resource Medical Limited is a Private Limited Company. The company registration number is 02570835. Resource Medical Limited has been working since 24 December 1990. The present status of the company is Active. The registered address of Resource Medical Limited is 19 Coombehurst Close Hadley Wood Hertfordshire En4 0ju. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. BALCOMBE, Paul Lawrence is a Director of the company. Secretary BALCOMBE, Paul Lawrence has been resigned. Secretary BARKER, John Douglas has been resigned. Director BALCOMBE, Carole Susan has been resigned. Director BALCOMBE, David has been resigned. Director BARKER, John Douglas has been resigned. Director SOMERVILLE, Peter Chadwick, Doctor has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 31 December 2002

Director

Resigned Directors

Secretary
BALCOMBE, Paul Lawrence
Resigned: 31 December 2002
Appointed Date: 01 October 1998

Secretary
BARKER, John Douglas
Resigned: 01 October 1998
Appointed Date: 24 January 1992

Director
BALCOMBE, Carole Susan
Resigned: 24 November 2006
Appointed Date: 14 May 1999
83 years old

Director
BALCOMBE, David
Resigned: 29 January 1993
59 years old

Director
BARKER, John Douglas
Resigned: 01 October 1998
Appointed Date: 24 January 1992
87 years old

Director
SOMERVILLE, Peter Chadwick, Doctor
Resigned: 31 March 2004
Appointed Date: 24 January 1992
80 years old

RESOURCE MEDICAL LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
09 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2,000

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2,000

31 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 87 more events
30 Jan 1991
Memorandum and Articles of Association
30 Jan 1991
Memorandum and Articles of Association

30 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Dec 1990
Incorporation

24 Dec 1990
Incorporation

RESOURCE MEDICAL LIMITED Charges

30 April 1993
Mortgage debenture
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…