E-MED PRIVATE MEDICAL SERVICES LTD
MIDDLESEX

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Company number 04361052
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 15 CEDAR DRIVE, HATCH END, MIDDLESEX, HA5 4BY
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of E-MED PRIVATE MEDICAL SERVICES LTD are www.emedprivatemedicalservices.co.uk, and www.e-med-private-medical-services.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-three years and twelve months. E Med Private Medical Services Ltd is a Private Limited Company. The company registration number is 04361052. E Med Private Medical Services Ltd has been working since 25 January 2002. The present status of the company is Active. The registered address of E Med Private Medical Services Ltd is 15 Cedar Drive Hatch End Middlesex Ha5 4by. The company`s financial liabilities are £3282.47k. It is £328.86k against last year. The cash in hand is £3315.1k. It is £276.24k against last year. And the total assets are £3379.53k, which is £304.15k against last year. EDEN, Belinda Jane is a Secretary of the company. EDEN, Jules Christopher is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "General medical practice activities".


e-med private medical services Key Finiance

LIABILITIES £3282.47k
+11%
CASH £3315.1k
+9%
TOTAL ASSETS £3379.53k
+9%
All Financial Figures

Current Directors

Secretary
EDEN, Belinda Jane
Appointed Date: 29 January 2002

Director
EDEN, Jules Christopher
Appointed Date: 29 January 2002
63 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 29 January 2002
Appointed Date: 25 January 2002

Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 29 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Julian Eden
Notified on: 3 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-MED PRIVATE MEDICAL SERVICES LTD Events

27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 100

...
... and 29 more events
14 Feb 2002
New secretary appointed
14 Feb 2002
New director appointed
07 Feb 2002
Director resigned
07 Feb 2002
Secretary resigned
25 Jan 2002
Incorporation