MDL ESOP LIMITED
LONDON HEALTH PROTECT LIMITED GREEN PARK ASSOCIATES LIMITED

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Company number 03318615
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address CF MANAGEMENT DIAGNOSTICS LTD, ELIZABETH HOUSE 5TH FLOOR, YORK ROAD, LONDON, SE1 7NQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Eric Field Lundberg as a director on 19 February 2016. The most likely internet sites of MDL ESOP LIMITED are www.mdlesop.co.uk, and www.mdl-esop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Mdl Esop Limited is a Private Limited Company. The company registration number is 03318615. Mdl Esop Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Mdl Esop Limited is Cf Management Diagnostics Ltd Elizabeth House 5th Floor York Road London Se1 7nq. . DAVIES, Neil is a Director of the company. LUNDBERG, Eric Field is a Director of the company. SHAKUN, Eric Hayden is a Director of the company. Secretary BERMAN, Richard Andrew, Dr has been resigned. Secretary BERMAN, Richard Andrew, Dr has been resigned. Secretary DAVIES, Neil has been resigned. Secretary FARMER, John Charles Edward has been resigned. Secretary SOMAN, Vanessa has been resigned. Nominee Secretary MUSTERASSET LIMITED has been resigned. Director BADGER, Liam has been resigned. Director BELL, Eddie has been resigned. Director BERMAN, Richard Andrew, Dr has been resigned. Director FERRARA, John has been resigned. Director FLETCHER, David Mark George has been resigned. Director GRUMMITT, Karsten-Peter-Michael has been resigned. Director SAINTY, Julian Lawrence has been resigned. Nominee Director TRUMPWISE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAVIES, Neil
Appointed Date: 31 October 2014
64 years old
Director
LUNDBERG, Eric Field
Appointed Date: 19 February 2016
68 years old
Director
SHAKUN, Eric Hayden
Appointed Date: 31 October 2014
46 years old

Resigned Directors

Secretary
BERMAN, Richard Andrew, Dr
Resigned: 28 February 2005
Appointed Date: 20 March 2000
Secretary
BERMAN, Richard Andrew, Dr
Resigned: 22 October 1999
Appointed Date: 09 October 1997
Secretary
DAVIES, Neil
Resigned: 30 October 2014
Appointed Date: 28 February 2005
Secretary
FARMER, John Charles Edward
Resigned: 20 March 2000
Appointed Date: 20 October 1999
Secretary
SOMAN, Vanessa
Resigned: 31 December 2015
Appointed Date: 31 October 2014
Nominee Secretary
MUSTERASSET LIMITED
Resigned: 01 October 1997
Appointed Date: 14 February 1997
Director
BADGER, Liam
Resigned: 01 October 1997
Appointed Date: 14 February 1997
64 years old
Director
BELL, Eddie
Resigned: 30 October 2014
Appointed Date: 21 May 2008
76 years old
Director
BERMAN, Richard Andrew, Dr
Resigned: 15 November 2006
Appointed Date: 14 February 1997
69 years old
Director
FERRARA, John
Resigned: 15 October 2015
Appointed Date: 31 October 2014
74 years old
Director
FLETCHER, David Mark George
Resigned: 11 April 2008
Appointed Date: 03 October 2005
66 years old
Director
GRUMMITT, Karsten-Peter-Michael
Resigned: 01 October 1997
Appointed Date: 14 February 1997
72 years old
Director
SAINTY, Julian Lawrence
Resigned: 30 October 2014
Appointed Date: 01 October 1997
72 years old
Nominee Director
TRUMPWISE LIMITED
Resigned: 14 February 1997
Appointed Date: 14 February 1997

Persons With Significant Control

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

MDL ESOP LIMITED Events

20 Mar 2017
Confirmation statement made on 14 February 2017 with updates
29 Jul 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Appointment of Mr Eric Field Lundberg as a director on 19 February 2016
19 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
19 Feb 2016
Termination of appointment of John Ferrara as a director on 15 October 2015
...
... and 69 more events
10 Mar 1997
New director appointed
10 Mar 1997
Director resigned
10 Mar 1997
New director appointed
10 Mar 1997
New director appointed
14 Feb 1997
Incorporation

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