MEDIQAL HEALTH INFORMATICS LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE2 6PZ
Company number 05977604
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address RUTLAND HOUSE, MINERVA BUSINESS, PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Director's details changed for Stephen Michael Guarnieri on 3 November 2016; Secretary's details changed for Harold Patrick Guarnieri on 3 November 2016. The most likely internet sites of MEDIQAL HEALTH INFORMATICS LIMITED are www.mediqalhealthinformatics.co.uk, and www.mediqal-health-informatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mediqal Health Informatics Limited is a Private Limited Company. The company registration number is 05977604. Mediqal Health Informatics Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Mediqal Health Informatics Limited is Rutland House Minerva Business Park Lynch Wood Peterborough Pe2 6pz. . GUARNIERI, Harold Patrick is a Secretary of the company. BURNS, Andrew John is a Director of the company. GUARNIERI, Elizabeth Ann is a Director of the company. GUARNIERI, Harold Patrick is a Director of the company. GUARNIERI, Stephen Michael is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GUARNIERI, Harold Patrick
Appointed Date: 25 October 2006
Director
BURNS, Andrew John
Appointed Date: 01 February 2008
71 years old
Director
GUARNIERI, Elizabeth Ann
Appointed Date: 25 October 2006
81 years old
Director
GUARNIERI, Harold Patrick
Appointed Date: 25 October 2006
84 years old
Director
GUARNIERI, Stephen Michael
Appointed Date: 21 February 2007
55 years old

Persons With Significant Control

Mrs Elizabeth Ann Guarnieri
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDIQAL HEALTH INFORMATICS LIMITED Events

11 Nov 2016
Confirmation statement made on 25 October 2016 with updates
10 Nov 2016
Director's details changed for Stephen Michael Guarnieri on 3 November 2016
10 Nov 2016
Secretary's details changed for Harold Patrick Guarnieri on 3 November 2016
10 Nov 2016
Director's details changed for Harold Patrick Guarnieri on 3 November 2016
10 Nov 2016
Director's details changed for Elizabeth Ann Guarnieri on 3 November 2016
...
... and 20 more events
16 Mar 2007
New director appointed
18 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007
Registered office changed on 08/02/07 from: troutman sanders LLP 6TH floor, regina house 5 queen street london EC4N 1SW
06 Feb 2007
Accounting reference date extended from 31/10/07 to 31/12/07
25 Oct 2006
Incorporation

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