MEDICAL BUREAU LTD
HAYES THE MEDICAL BEAURUE PVT LTD

Hellopages » Greater London » Hillingdon » UB3 2DP
Company number 09314211
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 33 HESA ROAD, HAYES, MIDDLESEX, ENGLAND, UB3 2DP
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Termination of appointment of Saleem Sharif as a director on 1 September 2016; Termination of appointment of Saleem Sharif as a secretary on 1 September 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of MEDICAL BUREAU LTD are www.medicalbureau.co.uk, and www.medical-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Medical Bureau Ltd is a Private Limited Company. The company registration number is 09314211. Medical Bureau Ltd has been working since 17 November 2014. The present status of the company is Active. The registered address of Medical Bureau Ltd is 33 Hesa Road Hayes Middlesex England Ub3 2dp. . SALEEM, Ayesha is a Director of the company. Secretary SHARIF, Saleem, Dr has been resigned. Director SHARIF, Saleem, Dr has been resigned. Director SHARIF, Saleem has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
SALEEM, Ayesha
Appointed Date: 17 November 2014
33 years old

Resigned Directors

Secretary
SHARIF, Saleem, Dr
Resigned: 01 September 2016
Appointed Date: 17 November 2014
Director
SHARIF, Saleem, Dr
Resigned: 01 September 2016
Appointed Date: 11 December 2015
66 years old
Director
SHARIF, Saleem
Resigned: 11 December 2015
Appointed Date: 17 November 2014
56 years old

Persons With Significant Control

Dr Saleem Sharif
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDICAL BUREAU LTD Events

15 Jan 2017
Termination of appointment of Saleem Sharif as a director on 1 September 2016
15 Jan 2017
Termination of appointment of Saleem Sharif as a secretary on 1 September 2016
16 Dec 2016
Confirmation statement made on 17 November 2016 with updates
25 Jul 2016
Total exemption full accounts made up to 30 November 2015
18 Jan 2016
Secretary's details changed for Mr Saleem Sharif on 1 December 2014
...
... and 7 more events
11 Dec 2015
Appointment of Mr Saleem Sharif as a director on 11 December 2015
11 Dec 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 11 December 2015
24 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-23
24 Nov 2014
Company name changed the medical beaurue pvt LTD\certificate issued on 24/11/14
  • NM01 ‐ Change of name by resolution
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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