CUMBRIA AND LANCASHIRE MEDICAL SCREENING LIMITED
LANCASHIRE

Hellopages » Lancashire » Lancaster » LA1 1XB

Company number 06431169
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address PRIORY CLOSE, ST MARYS GATE, LANCASTER, LANCASHIRE, LA1 1XB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CUMBRIA AND LANCASHIRE MEDICAL SCREENING LIMITED are www.cumbriaandlancashiremedicalscreening.co.uk, and www.cumbria-and-lancashire-medical-screening.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Cumbria and Lancashire Medical Screening Limited is a Private Limited Company. The company registration number is 06431169. Cumbria and Lancashire Medical Screening Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Cumbria and Lancashire Medical Screening Limited is Priory Close St Marys Gate Lancaster Lancashire La1 1xb. . CALVEY, Thomas Andrew John is a Secretary of the company. CALVEY, Thomas Andrew John is a Director of the company. Director CALVEY, Jayne has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
CALVEY, Thomas Andrew John
Appointed Date: 19 November 2007
Director
CALVEY, Thomas Andrew John
Appointed Date: 19 November 2007
59 years old

Resigned Directors

Director
CALVEY, Jayne
Resigned: 22 December 2008
Appointed Date: 19 November 2007
56 years old

Persons With Significant Control

Mr Thomas Andrew John Calvey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Gary Francis Rycroft
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CUMBRIA AND LANCASHIRE MEDICAL SCREENING LIMITED Events

17 Mar 2017
Change of share class name or designation
17 Mar 2017
Particulars of variation of rights attached to shares
17 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017
Registration of charge 064311690002, created on 9 January 2017
14 Dec 2016
Registration of charge 064311690001, created on 13 December 2016
...
... and 20 more events
18 Dec 2009
Annual return made up to 19 November 2009 with full list of shareholders
29 Jan 2009
Return made up to 19/11/08; full list of members
27 Dec 2008
Appointment terminated director jayne calvey
27 Dec 2008
Accounts for a dormant company made up to 30 November 2008
19 Nov 2007
Incorporation

CUMBRIA AND LANCASHIRE MEDICAL SCREENING LIMITED Charges

9 January 2017
Charge code 0643 1169 0002
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 42 mitre house 149 western road brighton…
13 December 2016
Charge code 0643 1169 0001
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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