MEDICALLIANCE LIMITED

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Company number SC192814
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address 6 COLLINGWOOD COURT, FALKIRK, FK1 5JF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Secretary's details changed for William Pryde Wanman on 1 February 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MEDICALLIANCE LIMITED are www.medicalliance.co.uk, and www.medicalliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Medicalliance Limited is a Private Limited Company. The company registration number is SC192814. Medicalliance Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Medicalliance Limited is 6 Collingwood Court Falkirk Fk1 5jf. . WANNAN, William Pryde is a Secretary of the company. WANNAN, Gillian Macklin, Dr is a Director of the company. Secretary SMITH, Michael has been resigned. Secretary WANNAN, William Pryde has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ROSE, Charles has been resigned. Director SMITH, Michael has been resigned. Director WANNAN, Marion Irving has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WANNAN, William Pryde
Appointed Date: 15 April 2006

Director
WANNAN, Gillian Macklin, Dr
Appointed Date: 01 June 2007
54 years old

Resigned Directors

Secretary
SMITH, Michael
Resigned: 15 April 2006
Appointed Date: 01 January 2006

Secretary
WANNAN, William Pryde
Resigned: 31 December 2005
Appointed Date: 25 January 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Director
ROSE, Charles
Resigned: 01 October 1999
Appointed Date: 25 January 1999
82 years old

Director
SMITH, Michael
Resigned: 01 November 2010
Appointed Date: 01 October 2001
76 years old

Director
WANNAN, Marion Irving
Resigned: 01 December 2001
Appointed Date: 01 October 1999
78 years old

Persons With Significant Control

Dr Gillian Macklin Wannan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MEDICALLIANCE LIMITED Events

02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
02 Feb 2017
Secretary's details changed for William Pryde Wanman on 1 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1

18 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

...
... and 41 more events
30 Jan 2000
Return made up to 25/01/00; full list of members
29 Nov 1999
New director appointed
29 Nov 1999
Director resigned
27 Jan 1999
Secretary resigned
25 Jan 1999
Incorporation