PERSONAL CARE RECORD COMPANY (UK) LIMITED
LONDON INSTANT ACCESS MEDICAL LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W3 7DA
Company number 07257238
Status Active
Incorporation Date 18 May 2010
Company Type Private Limited Company
Address SAVOY HOUSE, SAVOY CIRCUS, LONDON, ENGLAND, W3 7DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 975 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PERSONAL CARE RECORD COMPANY (UK) LIMITED are www.personalcarerecordcompanyuk.co.uk, and www.personal-care-record-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brentford Rail Station is 3.2 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personal Care Record Company Uk Limited is a Private Limited Company. The company registration number is 07257238. Personal Care Record Company Uk Limited has been working since 18 May 2010. The present status of the company is Active. The registered address of Personal Care Record Company Uk Limited is Savoy House Savoy Circus London England W3 7da. . SHEPHERD, Stanley George, Dr is a Director of the company. Secretary K.R.B. (SECRETARIES) LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director SAUNDERS, Ian William has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
SHEPHERD, Stanley George, Dr
Appointed Date: 18 May 2010
80 years old

Resigned Directors

Secretary
K.R.B. (SECRETARIES) LIMITED
Resigned: 20 August 2012
Appointed Date: 18 May 2010
Secretary
MCS FORMATIONS LIMITED
Resigned: 18 May 2010
Appointed Date: 18 May 2010
Director
SAUNDERS, Ian William
Resigned: 18 May 2010
Appointed Date: 18 May 2010
60 years old

PERSONAL CARE RECORD COMPANY (UK) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Jul 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 975
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 Jul 2015
Company name changed instant access medical LIMITED\certificate issued on 29/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-28
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 975
...
... and 17 more events
21 Jan 2011
Appointment of Doctor Stanley George Shepherd as a director
18 Jan 2011
Appointment of K.R.B. (Secretaries) Limited as a secretary
09 Dec 2010
Termination of appointment of Mcs Formations Limited as a secretary
20 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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