SPEXHALL MEDICAL SOLUTIONS LTD
ST. NEOTS AMYGROVE LTD.

Hellopages » Cambridgeshire » Huntingdonshire » PE19 8ER

Company number 06026514
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 14 EATON COURT ROAD, COLMWORTH BUSINESS PARK EATON SOCON, ST. NEOTS, CAMBS, PE19 8ER
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 . The most likely internet sites of SPEXHALL MEDICAL SOLUTIONS LTD are www.spexhallmedicalsolutions.co.uk, and www.spexhall-medical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Sandy Rail Station is 5.8 miles; to Biggleswade Rail Station is 8.6 miles; to Huntingdon Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spexhall Medical Solutions Ltd is a Private Limited Company. The company registration number is 06026514. Spexhall Medical Solutions Ltd has been working since 12 December 2006. The present status of the company is Active. The registered address of Spexhall Medical Solutions Ltd is 14 Eaton Court Road Colmworth Business Park Eaton Socon St Neots Cambs Pe19 8er. . MARSDEN, Sandra is a Secretary of the company. WILSON, Martin Geoffrey Cleveland is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director CHETTLEBURGHS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MARSDEN, Sandra
Appointed Date: 09 January 2007
Director
WILSON, Martin Geoffrey Cleveland
Appointed Date: 09 January 2007
77 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 09 January 2007
Appointed Date: 12 December 2006
Director
CHETTLEBURGHS LIMITED
Resigned: 09 January 2007
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Martin Geoffrey Cleveland Wilson
Notified on: 12 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SPEXHALL MEDICAL SOLUTIONS LTD Events

03 Jan 2017
Confirmation statement made on 12 December 2016 with updates
13 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,000
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
...
... and 26 more events
22 Jan 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2007
Registered office changed on 22/01/07 from: temple house 20 holywell row london EC2A 4XH
22 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007
Company name changed amygrove LTD.\certificate issued on 19/01/07
12 Dec 2006
Incorporation

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