MEDICAL PAGES LIMITED
GUILDFORD MEDSITES LIMITED

Hellopages » Surrey » Guildford » GU2 7RF

Company number 03813835
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 1 STIRLING HOUSE, STIRLING ROAD, GUILDFORD, SURREY, GU2 7RF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Termination of appointment of Anthony James Lopez as a director on 24 May 2016. The most likely internet sites of MEDICAL PAGES LIMITED are www.medicalpages.co.uk, and www.medical-pages.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Medical Pages Limited is a Private Limited Company. The company registration number is 03813835. Medical Pages Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Medical Pages Limited is 1 Stirling House Stirling Road Guildford Surrey Gu2 7rf. . LOPEZ, Anthony James, Dr is a Secretary of the company. WHITELEY, Mark Steven is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director KARANJIA, Nariman Dady, Professor has been resigned. Director LOPEZ, Anthony James, Dr has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LOPEZ, Anthony James, Dr
Appointed Date: 03 August 1999

Director
WHITELEY, Mark Steven
Appointed Date: 03 August 1999
62 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Director
KARANJIA, Nariman Dady, Professor
Resigned: 12 September 2000
Appointed Date: 03 August 1999
66 years old

Director
LOPEZ, Anthony James, Dr
Resigned: 24 May 2016
Appointed Date: 03 August 1999
61 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Dr Anthony James Lopez Bsc Mb Bs Mrcp Frcr
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Steven Whiteley Ms Frcs
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAL PAGES LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 24 September 2016 with updates
03 Jun 2016
Termination of appointment of Anthony James Lopez as a director on 24 May 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 300

...
... and 46 more events
14 Sep 1999
New director appointed
14 Sep 1999
New secretary appointed;new director appointed
14 Sep 1999
New director appointed
14 Sep 1999
Registered office changed on 14/09/99 from: c/o rm company services LIMITED second floor, 80 great eastern street, london, EC2A 3JL
26 Jul 1999
Incorporation