THAMES VALLEY MEDICAL LIMITED
MIDDX

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Company number 04692954
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDX, HA5 5PW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Lorraine Hart as a director on 6 April 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THAMES VALLEY MEDICAL LIMITED are www.thamesvalleymedical.co.uk, and www.thames-valley-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Thames Valley Medical Limited is a Private Limited Company. The company registration number is 04692954. Thames Valley Medical Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Thames Valley Medical Limited is 52 High Street Pinner Middx Ha5 5pw. . HART, Lorraine, Doctor is a Secretary of the company. HART, Lorraine is a Director of the company. WALES, Nicholas Michael, Doctor is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
HART, Lorraine, Doctor
Appointed Date: 11 March 2003
Director
HART, Lorraine
Appointed Date: 06 April 2016
60 years old
Director
WALES, Nicholas Michael, Doctor
Appointed Date: 11 March 2003
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Persons With Significant Control

Doctor Nicholas Michael Wales
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

THAMES VALLEY MEDICAL LIMITED Events

01 Nov 2016
Appointment of Lorraine Hart as a director on 6 April 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 11
14 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
28 Mar 2003
New secretary appointed
28 Mar 2003
New director appointed
28 Mar 2003
Secretary resigned
28 Mar 2003
Director resigned
11 Mar 2003
Incorporation

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