Company number 05589377
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address 34 VIOLET AVENUE, UXBRIDGE, MIDDLESEX, UB8 3PR
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
GBP 10
. The most likely internet sites of PRIVATE MEDICAL SECRETARIES (ATTLEBOROUGH) LIMITED are www.privatemedicalsecretariesattleborough.co.uk, and www.private-medical-secretaries-attleborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Private Medical Secretaries Attleborough Limited is a Private Limited Company.
The company registration number is 05589377. Private Medical Secretaries Attleborough Limited has been working since 11 October 2005.
The present status of the company is Active. The registered address of Private Medical Secretaries Attleborough Limited is 34 Violet Avenue Uxbridge Middlesex Ub8 3pr. . WALTON, Sarah is a Director of the company. Secretary JEMMETT FOX COMPANY SERVICES LTD has been resigned. Secretary JF COMPANY SERVICES LIMITED has been resigned. Director JEMMETT, Richard Iain Michael has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".
Current Directors
Resigned Directors
Secretary
JEMMETT FOX COMPANY SERVICES LTD
Resigned: 31 August 2012
Appointed Date: 01 June 2008
Secretary
JF COMPANY SERVICES LIMITED
Resigned: 12 June 2008
Appointed Date: 11 October 2005
Persons With Significant Control
Mrs Sarah Walton
Notified on: 11 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PRIVATE MEDICAL SECRETARIES (ATTLEBOROUGH) LIMITED Events
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
...
... and 22 more events
31 Oct 2007
Return made up to 11/10/07; full list of members
19 Jun 2007
Total exemption small company accounts made up to 31 October 2006
26 Oct 2006
Return made up to 11/10/06; full list of members
05 Dec 2005
New director appointed
11 Oct 2005
Incorporation