MEDICAL EXCHANGE LIMITED
LONDON

Hellopages » Greater London » Haringey » N22 6UL

Company number 08219439
Status Active
Incorporation Date 18 September 2012
Company Type Private Limited Company
Address UNIT 003, CLARENDON ROAD, LONDON, N22 6UL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Tanya Colk as a director on 17 May 2016. The most likely internet sites of MEDICAL EXCHANGE LIMITED are www.medicalexchange.co.uk, and www.medical-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Medical Exchange Limited is a Private Limited Company. The company registration number is 08219439. Medical Exchange Limited has been working since 18 September 2012. The present status of the company is Active. The registered address of Medical Exchange Limited is Unit 003 Clarendon Road London N22 6ul. The company`s financial liabilities are £272.06k. It is £46.22k against last year. And the total assets are £292.51k, which is £43.74k against last year. AKMAN, Tugay is a Director of the company. Secretary MULCAHY, Mine has been resigned. Director COLK, Tanya has been resigned. Director MULCAHY, Mine has been resigned. The company operates in "Other activities of employment placement agencies".


medical exchange Key Finiance

LIABILITIES £272.06k
+20%
CASH n/a
TOTAL ASSETS £292.51k
+17%
All Financial Figures

Current Directors

Director
AKMAN, Tugay
Appointed Date: 17 May 2016
58 years old

Resigned Directors

Secretary
MULCAHY, Mine
Resigned: 18 September 2012
Appointed Date: 18 September 2012
Director
COLK, Tanya
Resigned: 17 May 2016
Appointed Date: 10 February 2016
34 years old
Director
MULCAHY, Mine
Resigned: 10 February 2016
Appointed Date: 18 September 2012
50 years old

Persons With Significant Control

Ms Mine Mulcahy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MEDICAL EXCHANGE LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Jun 2016
Termination of appointment of Tanya Colk as a director on 17 May 2016
10 Jun 2016
Appointment of Mr Tugay Akman as a director on 17 May 2016
11 Feb 2016
Termination of appointment of Mine Mulcahy as a director on 10 February 2016
...
... and 7 more events
17 Jun 2014
Total exemption small company accounts made up to 30 September 2013
02 Oct 2013
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 1
02 Oct 2013
Termination of appointment of Mine Mulcahy as a secretary
26 Mar 2013
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 26 March 2013
18 Sep 2012
Incorporation

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