CHARLTON & PRINCE PERSONAL MEDICAL SERVICES LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1HP

Company number 04308751
Status Active
Incorporation Date 22 October 2001
Company Type Private Limited Company
Address 6 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1HP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 22 October 2016 with updates; Appointment of Elizabeth Alice Charlton as a director on 23 October 2015. The most likely internet sites of CHARLTON & PRINCE PERSONAL MEDICAL SERVICES LIMITED are www.charltonprincepersonalmedicalservices.co.uk, and www.charlton-prince-personal-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Beeston Rail Station is 3 miles; to Bulwell Rail Station is 7.6 miles; to Langley Mill Rail Station is 8.6 miles; to Hucknall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charlton Prince Personal Medical Services Limited is a Private Limited Company. The company registration number is 04308751. Charlton Prince Personal Medical Services Limited has been working since 22 October 2001. The present status of the company is Active. The registered address of Charlton Prince Personal Medical Services Limited is 6 Nottingham Road Long Eaton Nottingham Nottinghamshire Ng10 1hp. . CHARLTON, Rodger Clement, Dr is a Secretary of the company. CHARLTON, Elizabeth Alice is a Director of the company. CHARLTON, Mary Helen is a Director of the company. CHARLTON, Rodger Clement, Dr is a Director of the company. PRINCE, Leah is a Director of the company. PRINCE, Ryan Martyn, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
CHARLTON, Rodger Clement, Dr
Appointed Date: 22 October 2001
Director
CHARLTON, Elizabeth Alice
Appointed Date: 23 October 2015
36 years old
Director
CHARLTON, Mary Helen
Appointed Date: 08 July 2005
66 years old
Director
CHARLTON, Rodger Clement, Dr
Appointed Date: 22 October 2001
66 years old
Director
PRINCE, Leah
Appointed Date: 08 July 2005
53 years old
Director
PRINCE, Ryan Martyn, Dr
Appointed Date: 22 October 2001
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 October 2001
Appointed Date: 22 October 2001

Persons With Significant Control

Mrs Leah Prince
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHARLTON & PRINCE PERSONAL MEDICAL SERVICES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Confirmation statement made on 22 October 2016 with updates
16 May 2016
Appointment of Elizabeth Alice Charlton as a director on 23 October 2015
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 Dec 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3
...
... and 35 more events
30 Oct 2001
New director appointed
30 Oct 2001
New secretary appointed;new director appointed
26 Oct 2001
Director resigned
26 Oct 2001
Secretary resigned
22 Oct 2001
Incorporation

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