Company number 03755629
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ACCESS MEDICAL LIMITED are www.accessmedical.co.uk, and www.access-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Access Medical Limited is a Private Limited Company.
The company registration number is 03755629. Access Medical Limited has been working since 21 April 1999.
The present status of the company is Active. The registered address of Access Medical Limited is 335 City Road London Ec1v 1lj. . CHOTALIA, Nirmala is a Secretary of the company. CHOTALIA, Nirmala is a Director of the company. SHOKOUH-SAREMI, Said is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 21 April 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 21 April 1999
Appointed Date: 21 April 1999
ACCESS MEDICAL LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
03 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
21 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 38 more events
23 Aug 2000
Application for reregistration from PLC to private
23 Aug 2000
Resolutions
-
SRES02 ‐
Special resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Aug 2000
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
27 Apr 1999
Registered office changed on 27/04/99 from: 117 cumberland business park cumberland avenue london NW10 7RT
21 Apr 1999
Incorporation