TRIPLE WEST MEDICAL LIMITED
PINNER MISLEX (549) LIMITED

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Company number 06338025
Status Active
Incorporation Date 8 August 2007
Company Type Private Limited Company
Address THE CLOCK HOUSE, 87 PAINES LANE, PINNER, MIDDLESEX, ENGLAND, HA5 3BZ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Micro company accounts made up to 30 November 2015; Previous accounting period extended from 14 November 2015 to 30 November 2015. The most likely internet sites of TRIPLE WEST MEDICAL LIMITED are www.triplewestmedical.co.uk, and www.triple-west-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Triple West Medical Limited is a Private Limited Company. The company registration number is 06338025. Triple West Medical Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Triple West Medical Limited is The Clock House 87 Paines Lane Pinner Middlesex England Ha5 3bz. The company`s financial liabilities are £138.42k. It is £46.54k against last year. And the total assets are £259.12k, which is £92.61k against last year. GORASIA, Sanjay is a Secretary of the company. GORASIA, Sanjay is a Director of the company. KURT, Gurol Mahmut is a Director of the company. ORUC, Orcun is a Director of the company. Secretary BRUNDLE, Andrew Edward has been resigned. Secretary SHIPLEY, Stephen Robert has been resigned. Secretary STEWART, Michael Guy has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Director BROWNE, Darren Jonathan has been resigned. Director CHURCH, Andrew Mark Victor has been resigned. Director DAVIS, Miles Grant has been resigned. Director SHIPLEY, Stephen Robert has been resigned. Director SWABY, Glenn has been resigned. Director WRIGHT, Rickardo Anthony has been resigned. Director LUMLEY MANAGEMENT LIMITED has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


triple west medical Key Finiance

LIABILITIES £138.42k
+50%
CASH n/a
TOTAL ASSETS £259.12k
+55%
All Financial Figures

Current Directors

Secretary
GORASIA, Sanjay
Appointed Date: 14 November 2014
Director
GORASIA, Sanjay
Appointed Date: 14 November 2014
51 years old
Director
KURT, Gurol Mahmut
Appointed Date: 14 November 2014
46 years old
Director
ORUC, Orcun
Appointed Date: 07 May 2009
45 years old

Resigned Directors

Secretary
BRUNDLE, Andrew Edward
Resigned: 03 March 2009
Appointed Date: 01 October 2008
Secretary
SHIPLEY, Stephen Robert
Resigned: 02 June 2014
Appointed Date: 16 April 2009
Secretary
STEWART, Michael Guy
Resigned: 14 November 2014
Appointed Date: 02 June 2014
Secretary
JD SECRETARIAT LIMITED
Resigned: 17 November 2008
Appointed Date: 10 March 2008
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 14 March 2008
Appointed Date: 08 August 2007
Director
BROWNE, Darren Jonathan
Resigned: 21 November 2008
Appointed Date: 01 October 2008
58 years old
Director
CHURCH, Andrew Mark Victor
Resigned: 14 November 2014
Appointed Date: 16 April 2009
53 years old
Director
DAVIS, Miles Grant
Resigned: 11 February 2010
Appointed Date: 21 November 2008
57 years old
Director
SHIPLEY, Stephen Robert
Resigned: 02 June 2014
Appointed Date: 11 February 2010
74 years old
Director
SWABY, Glenn
Resigned: 14 November 2014
Appointed Date: 16 April 2009
69 years old
Director
WRIGHT, Rickardo Anthony
Resigned: 30 June 2012
Appointed Date: 07 May 2009
62 years old
Director
LUMLEY MANAGEMENT LIMITED
Resigned: 17 November 2008
Appointed Date: 10 March 2008
Director
WESTLEX NOMINEES LIMITED
Resigned: 14 March 2008
Appointed Date: 08 August 2007

Persons With Significant Control

Virtus Osg Limited
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more

TRIPLE WEST MEDICAL LIMITED Events

09 Aug 2016
Confirmation statement made on 8 August 2016 with updates
23 Jun 2016
Micro company accounts made up to 30 November 2015
09 Jun 2016
Previous accounting period extended from 14 November 2015 to 30 November 2015
20 Apr 2016
Registered office address changed from 18 the Broadway East Lane Wembley Middlesex HA9 8JU to The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 20 April 2016
19 Aug 2015
Full accounts made up to 14 November 2014
...
... and 52 more events
17 Mar 2008
Director and secretary appointed jd secretariat LIMITED
17 Mar 2008
Director appointed lumley management LIMITED
17 Mar 2008
Registered office changed on 17/03/2008 from summit house 12 red lion square london WC1R 4QD
23 Nov 2007
Company name changed mislex (549) LIMITED\certificate issued on 23/11/07
08 Aug 2007
Incorporation

TRIPLE WEST MEDICAL LIMITED Charges

23 June 2011
All assets debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 July 2009
Debenture
Delivered: 10 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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