Company number 04618253
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address THE OLD WORKSHOP, BACK ELMWOOD STREET, HARROGATE, NORTH YORKSHIRE, HG1 5EU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mrs Suzannah Jacqueline Nelson as a director on 7 June 2016. The most likely internet sites of NORTHERN MEDICAL SERVICES (HARROGATE) LIMITED are www.northernmedicalservicesharrogate.co.uk, and www.northern-medical-services-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Northern Medical Services Harrogate Limited is a Private Limited Company.
The company registration number is 04618253. Northern Medical Services Harrogate Limited has been working since 16 December 2002.
The present status of the company is Active. The registered address of Northern Medical Services Harrogate Limited is The Old Workshop Back Elmwood Street Harrogate North Yorkshire Hg1 5eu. . NELSON, James Andrew Barbour is a Secretary of the company. NELSON, Andrew Paul is a Director of the company. NELSON, Suzannah Jacqueline is a Director of the company. Secretary CHANDLER, Lorraine has been resigned. Secretary NELSON, Andrew Paul has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director NELSON, Jane has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 18 December 2002
Appointed Date: 16 December 2002
Director
NELSON, Jane
Resigned: 01 September 2003
Appointed Date: 18 December 2002
62 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 18 December 2002
Appointed Date: 16 December 2002
Persons With Significant Control
Mr Andrew Paul Nelson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
NORTHERN MEDICAL SERVICES (HARROGATE) LIMITED Events
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 April 2016
07 Jun 2016
Appointment of Mrs Suzannah Jacqueline Nelson as a director on 7 June 2016
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
14 May 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 37 more events
23 Dec 2002
Director resigned
23 Dec 2002
New director appointed
23 Dec 2002
New secretary appointed;new director appointed
23 Dec 2002
Registered office changed on 23/12/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
16 Dec 2002
Incorporation