WHITE LODGE MEDICAL SERVICES LIMITED
ENFIELD

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Company number 06859832
Status Active
Incorporation Date 26 March 2009
Company Type Private Limited Company
Address 68 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3EW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 175,000 . The most likely internet sites of WHITE LODGE MEDICAL SERVICES LIMITED are www.whitelodgemedicalservices.co.uk, and www.white-lodge-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. White Lodge Medical Services Limited is a Private Limited Company. The company registration number is 06859832. White Lodge Medical Services Limited has been working since 26 March 2009. The present status of the company is Active. The registered address of White Lodge Medical Services Limited is 68 Silver Street Enfield Middlesex En1 3ew. . AMIN, Nilpur Kumar is a Director of the company. GARLAND, Ben, Dr is a Director of the company. GREWAL, Harkirat is a Director of the company. PATEL, Alpesh Manjubhai, Dr is a Director of the company. SALAM, Shalim is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
AMIN, Nilpur Kumar
Appointed Date: 26 March 2009
67 years old
Director
GARLAND, Ben, Dr
Appointed Date: 26 March 2009
64 years old
Director
GREWAL, Harkirat
Appointed Date: 26 March 2009
52 years old
Director
PATEL, Alpesh Manjubhai, Dr
Appointed Date: 26 March 2009
57 years old
Director
SALAM, Shalim
Appointed Date: 26 March 2009
53 years old

Persons With Significant Control

Magnolia Medical Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHITE LODGE MEDICAL SERVICES LIMITED Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 175,000
16 May 2015
Total exemption small company accounts made up to 31 October 2014
13 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 175,000
...
... and 18 more events
06 Nov 2009
Statement of capital following an allotment of shares on 26 October 2009
  • GBP 175,000
06 Nov 2009
Resolutions
  • RES13 ‐ Shareholders agreement
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2009
Particulars of a mortgage or charge / charge no: 1
26 Mar 2009
Incorporation

WHITE LODGE MEDICAL SERVICES LIMITED Charges

2 December 2009
Legal charge
Delivered: 17 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 68 sliver street enfield middlesex see image for full…
5 November 2009
Debenture
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: Aah Pharmaceuticals LTD and Barclay Pharmaceuticals LTD
Description: All the undertaking goodwill property assets and rights of…
18 May 2009
Debenture
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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