LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7XY

Company number 08376381
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Miss Janine Star Sparks as a director on 27 July 2016. The most likely internet sites of LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED are www.lindeukprivatemedicaltrustees.co.uk, and www.linde-uk-private-medical-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Linde Uk Private Medical Trustees Limited is a Private Limited Company. The company registration number is 08376381. Linde Uk Private Medical Trustees Limited has been working since 25 January 2013. The present status of the company is Active. The registered address of Linde Uk Private Medical Trustees Limited is The Priestley Centre 10 Priestley Road Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. DEVERS, Dorian Kevin Thomas is a Director of the company. PATTERSON, Benjamin is a Director of the company. SPARKS, Janine Star is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Director FITZPATRICK, Lindsay has been resigned. Director TUNBRIDGE, Lindsay has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 25 January 2013

Director
DEVERS, Dorian Kevin Thomas
Appointed Date: 01 February 2013
49 years old

Director
PATTERSON, Benjamin
Appointed Date: 01 February 2013
63 years old

Director
SPARKS, Janine Star
Appointed Date: 27 July 2016
64 years old

Director
WILLIAMS, Sally Ann
Appointed Date: 10 December 2015
55 years old

Resigned Directors

Director
FITZPATRICK, Lindsay
Resigned: 01 February 2013
Appointed Date: 25 January 2013
47 years old

Director
TUNBRIDGE, Lindsay
Resigned: 24 June 2014
Appointed Date: 01 February 2013
64 years old

Persons With Significant Control

The Boc Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
24 Nov 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Appointment of Miss Janine Star Sparks as a director on 27 July 2016
12 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

12 Jan 2016
Appointment of Mrs Sally Ann Williams as a director on 10 December 2015
...
... and 9 more events
11 Feb 2013
Appointment of Mr Dorian Kevin Thomas Devers as a director
11 Feb 2013
Appointment of Benjamin Patterson as a director
11 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
11 Feb 2013
Termination of appointment of Lindsay Fitzpatrick as a director
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted