MEDICPOD LTD
HOOK GRANT PEARSON BROWN & CO. LTD. PEARSON CLARKE LTD

Hellopages » Hampshire » Hart » RG27 8RN

Company number 02135555
Status Active
Incorporation Date 29 May 1987
Company Type Private Limited Company
Address BEECH COTTAGE LONDON ROAD, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8RN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MEDICPOD LTD are www.medicpod.co.uk, and www.medicpod.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Blackwater Rail Station is 6 miles; to Farnham Rail Station is 8 miles; to Bentley (Hants) Rail Station is 8.6 miles; to Winnersh Triangle Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medicpod Ltd is a Private Limited Company. The company registration number is 02135555. Medicpod Ltd has been working since 29 May 1987. The present status of the company is Active. The registered address of Medicpod Ltd is Beech Cottage London Road Hartley Wintney Hook Hampshire Rg27 8rn. . PEARSON, Ewan Murray Gilmour is a Secretary of the company. PEARSON, Ewan Murray Gilmour is a Director of the company. Secretary LATIMER, Adrian has been resigned. Director PEARSON, Christina Clarke has been resigned. Director PIGNATELLI, Emanuele Paolo has been resigned. Director POLLERMANN, Branka Zei, Doctor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARSON, Ewan Murray Gilmour
Appointed Date: 20 July 1993
Director
PEARSON, Ewan Murray Gilmour
Appointed Date: 20 July 1993
63 years old

Resigned Directors

Secretary
LATIMER, Adrian
Resigned: 20 July 1993
Director
PEARSON, Christina Clarke
Resigned: 29 June 2006
Appointed Date: 20 July 1993
66 years old
Director
PIGNATELLI, Emanuele Paolo
Resigned: 20 July 1993
62 years old
Director
POLLERMANN, Branka Zei, Doctor
Resigned: 31 December 2012
Appointed Date: 27 November 2007
78 years old

MEDICPOD LTD Events

23 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 100
16 Jan 2016
Accounts for a dormant company made up to 31 March 2015
03 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
26 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 84 more events
01 Sep 1987
Memorandum and Articles of Association
01 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1987
Company name changed bealaw (175) LIMITED\certificate issued on 27/08/87
29 May 1987
Incorporation

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