ASCLEPIUS MANAGED SERVICES LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9NG

Company number 08234402
Status Active
Incorporation Date 1 October 2012
Company Type Private Limited Company
Address CALEDONIA HOUSE, 223 PENTONVILLE ROAD, LONDON, N1 9NG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of ASCLEPIUS MANAGED SERVICES LIMITED are www.asclepiusmanagedservices.co.uk, and www.asclepius-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asclepius Managed Services Limited is a Private Limited Company. The company registration number is 08234402. Asclepius Managed Services Limited has been working since 01 October 2012. The present status of the company is Active. The registered address of Asclepius Managed Services Limited is Caledonia House 223 Pentonville Road London N1 9ng. . MCBRIDE, Richard is a Secretary of the company. MACMILLAN, Richard Paul Thomas is a Director of the company. MCBRIDE, Richard Anthony is a Director of the company. Secretary EGLEN, David has been resigned. Director FEATHER, Zackery Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCBRIDE, Richard
Appointed Date: 31 January 2014
Director
MACMILLAN, Richard Paul Thomas
Appointed Date: 23 October 2013
55 years old
Director
MCBRIDE, Richard Anthony
Appointed Date: 23 October 2013
59 years old

Resigned Directors

Secretary
EGLEN, David
Resigned: 31 January 2014
Appointed Date: 01 October 2012
Director
FEATHER, Zackery Robert
Resigned: 23 October 2013
Appointed Date: 01 October 2012
47 years old

Persons With Significant Control

Pathology Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCLEPIUS MANAGED SERVICES LIMITED Events

07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
...
... and 11 more events
23 Oct 2013
Secretary's details changed for David Eglen on 30 September 2013
18 Sep 2013
Registered office address changed from C/O First Floor 5 Devonshire Square London EC2M 4YD England on 18 September 2013
11 Jan 2013
Current accounting period shortened from 31 October 2013 to 30 September 2013
11 Jan 2013
Registered office address changed from Room 2 London Fruit Exchange, Brushfield Street London E1 6HB United Kingdom on 11 January 2013
01 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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