CAMBRIDGE MEDICAL LIMITED
ST. NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 2BU

Company number 03001054
Status Active
Incorporation Date 13 December 1994
Company Type Private Limited Company
Address YEW TREE HOUSE THE SHRUBBERY, CHURCH STREET, ST. NEOTS, CAMBRIDGESHIRE, PE19 2BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Secretary's details changed for Bradshaw Johnson Secretarial Limited on 1 February 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAMBRIDGE MEDICAL LIMITED are www.cambridgemedical.co.uk, and www.cambridge-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Sandy Rail Station is 7.1 miles; to Huntingdon Rail Station is 7.7 miles; to Biggleswade Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge Medical Limited is a Private Limited Company. The company registration number is 03001054. Cambridge Medical Limited has been working since 13 December 1994. The present status of the company is Active. The registered address of Cambridge Medical Limited is Yew Tree House The Shrubbery Church Street St Neots Cambridgeshire Pe19 2bu. . BRADSHAW JOHNSON SECRETARIAL LIMITED is a Secretary of the company. FARBOUD, Ahmad is a Director of the company. Secretary FARBOUD, Farokh has been resigned. Secretary FARBOUD, Parivash has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director FARBOUD, Farokh has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADSHAW JOHNSON SECRETARIAL LIMITED
Appointed Date: 30 October 2003

Director
FARBOUD, Ahmad
Appointed Date: 13 December 1994
71 years old

Resigned Directors

Secretary
FARBOUD, Farokh
Resigned: 30 October 2003
Appointed Date: 18 September 1995

Secretary
FARBOUD, Parivash
Resigned: 18 September 1995
Appointed Date: 13 December 1994

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 13 December 1994
Appointed Date: 13 December 1994

Director
FARBOUD, Farokh
Resigned: 30 October 2003
Appointed Date: 30 October 1996
60 years old

Persons With Significant Control

Mr Ahmad Farboud Gric(Part1)
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIDGE MEDICAL LIMITED Events

15 Dec 2016
Secretary's details changed for Bradshaw Johnson Secretarial Limited on 1 February 2016
15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 47 more events
06 Dec 1995
Particulars of mortgage/charge
21 Sep 1995
Secretary resigned;new secretary appointed
14 Jun 1995
Registered office changed on 14/06/95 from: 30 thornton road girton cambridge CB3 0NW
19 Dec 1994
Secretary resigned

13 Dec 1994
Incorporation

CAMBRIDGE MEDICAL LIMITED Charges

24 November 1995
Mortgage debenture
Delivered: 6 December 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…