MEDICHECKS.COM LTD
MALVERN

Hellopages » Herefordshire » Herefordshire, County of » WR13 5NZ

Company number 06491221
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address MATHON COURT WEST MALVERN ROAD, MATHON, MALVERN, WORCESTERSHIRE, WR13 5NZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1,088 . The most likely internet sites of MEDICHECKS.COM LTD are www.medicheckscom.co.uk, and www.medichecks-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Great Malvern Rail Station is 2.4 miles; to Malvern Link Rail Station is 2.6 miles; to Ledbury Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medichecks Com Ltd is a Private Limited Company. The company registration number is 06491221. Medichecks Com Ltd has been working since 01 February 2008. The present status of the company is Active. The registered address of Medichecks Com Ltd is Mathon Court West Malvern Road Mathon Malvern Worcestershire Wr13 5nz. . HARFORD, Dawn Alison is a Secretary of the company. HALL, Alistair Duncan is a Director of the company. HINDLE, Alun Timothy is a Director of the company. MARSDEN, Helen Bridgit is a Director of the company. PHIPPS, Ceri Lewis is a Director of the company. Secretary HALL, Alistair Duncan has been resigned. Secretary MARSDEN, Helen Bridget has been resigned. Director HALL, Eileen Mary has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HARFORD, Dawn Alison
Appointed Date: 20 May 2008
Director
HALL, Alistair Duncan
Appointed Date: 01 February 2008
51 years old
Director
HINDLE, Alun Timothy
Appointed Date: 03 December 2015
52 years old
Director
MARSDEN, Helen Bridgit
Appointed Date: 01 February 2008
66 years old
Director
PHIPPS, Ceri Lewis
Appointed Date: 01 February 2008
61 years old

Resigned Directors

Secretary
HALL, Alistair Duncan
Resigned: 20 May 2008
Appointed Date: 01 February 2008
Secretary
MARSDEN, Helen Bridget
Resigned: 01 February 2008
Appointed Date: 01 February 2008
Director
HALL, Eileen Mary
Resigned: 31 January 2013
Appointed Date: 01 February 2008
78 years old

Persons With Significant Control

Phipps & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICHECKS.COM LTD Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Jan 2017
Accounts for a small company made up to 31 March 2016
15 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,088
15 Feb 2016
Director's details changed for Helen Bridgit Marsden on 1 February 2016
13 Jan 2016
Appointment of Mr Alun Timothy Hindle as a director on 3 December 2015
...
... and 25 more events
28 Mar 2008
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2008
Secretary resigned
20 Feb 2008
New director appointed
01 Feb 2008
Incorporation

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