Company number 07081055
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address CENTURY HOUSE, 29 CLARENDON ROAD, LEEDS, LS2 9PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FIRST MEDICAL LOANS LIMITED are www.firstmedicalloans.co.uk, and www.first-medical-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. First Medical Loans Limited is a Private Limited Company.
The company registration number is 07081055. First Medical Loans Limited has been working since 19 November 2009.
The present status of the company is Active. The registered address of First Medical Loans Limited is Century House 29 Clarendon Road Leeds Ls2 9pg. . FLETCHER, Peter Grenville is a Director of the company. RICHARDSON, Peter is a Director of the company. WOODALL, Michael Alan is a Director of the company. Director DEAN, John Robert has been resigned. Director EASTON, Robert John has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
DEAN, John Robert
Resigned: 02 January 2013
Appointed Date: 19 November 2009
73 years old
Persons With Significant Control
Mr Peter Grenville Fletcher
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Richardson
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alan Woodall
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRST MEDICAL LOANS LIMITED Events
22 Feb 2017
Accounts for a dormant company made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
05 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 14 more events
01 Jul 2010
Appointment of Robert John Easton as a director
01 Jul 2010
Appointment of Michael Alan Woodall as a director
01 Jul 2010
Appointment of Peter Grenville Fletcher as a director
25 Nov 2009
Current accounting period shortened from 30 November 2010 to 31 March 2010
19 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)