M.D.M. MEDICAL LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8AE

Company number 02649184
Status Active
Incorporation Date 26 September 1991
Company Type Private Limited Company
Address THE TILE KILN TILEHOUSE FARM OFFICES, EAST SHALFORD LANE, GUILDFORD, SURREY, GU4 8AE
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with no updates; Registration of charge 026491840003, created on 1 November 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of M.D.M. MEDICAL LIMITED are www.mdmmedical.co.uk, and www.m-d-m-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. M D M Medical Limited is a Private Limited Company. The company registration number is 02649184. M D M Medical Limited has been working since 26 September 1991. The present status of the company is Active. The registered address of M D M Medical Limited is The Tile Kiln Tilehouse Farm Offices East Shalford Lane Guildford Surrey Gu4 8ae. . WEISS, Dominic is a Secretary of the company. SKJORTEN, Marianne is a Director of the company. WEISS, Dominic is a Director of the company. Secretary MORRIS, John Graham has been resigned. Secretary MORRIS, Yvonne Mary has been resigned. Director MORRIS, Brian John has been resigned. Director MORRIS, David Edward has been resigned. Director MORRIS, David Edward has been resigned. Director MORRIS, John Graham has been resigned. Director MORRIS, Michael Ian Anthony has been resigned. Director MORRIS, Yvonne has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
WEISS, Dominic
Appointed Date: 01 April 2005
Director
SKJORTEN, Marianne
Appointed Date: 25 October 2006
57 years old
Director
WEISS, Dominic
Appointed Date: 01 April 2005
61 years old

Resigned Directors

Secretary
MORRIS, John Graham
Resigned: 01 March 2007
Appointed Date: 16 September 1999
Secretary
MORRIS, Yvonne Mary
Resigned: 16 September 1999
Appointed Date: 26 September 1991
Director
MORRIS, Brian John
Resigned: 31 March 2005
95 years old
Director
MORRIS, David Edward
Resigned: 24 November 2003
Appointed Date: 25 March 1999
67 years old
Director
MORRIS, David Edward
Resigned: 30 September 1995
Appointed Date: 01 March 1992
67 years old
Director
MORRIS, John Graham
Resigned: 01 March 2007
Appointed Date: 25 March 1999
69 years old
Director
MORRIS, Michael Ian Anthony
Resigned: 12 January 2007
Appointed Date: 01 March 2004
67 years old
Director
MORRIS, Yvonne
Resigned: 31 March 2005
Appointed Date: 26 January 2000
95 years old

Persons With Significant Control

Mr Dominic Weiss
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

M.D.M. MEDICAL LIMITED Events

26 Feb 2017
Confirmation statement made on 26 February 2017 with no updates
08 Nov 2016
Registration of charge 026491840003, created on 1 November 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
26 Jul 1993
Full accounts made up to 30 September 1992
22 Jul 1993
Return made up to 26/09/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Mar 1992
New director appointed
09 Oct 1991
Secretary resigned;new secretary appointed
26 Sep 1991
Incorporation

M.D.M. MEDICAL LIMITED Charges

1 November 2016
Charge code 0264 9184 0003
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Close Brothers Limited (The "Security Trustee")
Description: Contains fixed charge…
13 October 1999
Charge over book debts
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed charge all book debts and other debts, floating…
18 August 1999
Mortgage debenture
Delivered: 1 September 1999
Status: Satisfied on 15 April 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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