PODIAMED LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 1UP
Company number 04614102
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 2 ST ANDREWS PLACE, LEWES, EAST SUSSEX, BN7 1UP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Change of share class name or designation; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of PODIAMED LIMITED are www.podiamed.co.uk, and www.podiamed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Podiamed Limited is a Private Limited Company. The company registration number is 04614102. Podiamed Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Podiamed Limited is 2 St Andrews Place Lewes East Sussex Bn7 1up. The company`s financial liabilities are £4.42k. It is £-14.08k against last year. And the total assets are £14.7k, which is £13.06k against last year. WRIGHT, Lynn Kathryn is a Director of the company. WRIGHT, Philip Andrew is a Director of the company. Secretary WRIGHT, John Charles has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


podiamed Key Finiance

LIABILITIES £4.42k
-77%
CASH n/a
TOTAL ASSETS £14.7k
+795%
All Financial Figures

Current Directors

Director
WRIGHT, Lynn Kathryn
Appointed Date: 10 February 2015
62 years old
Director
WRIGHT, Philip Andrew
Appointed Date: 18 December 2002
70 years old

Resigned Directors

Secretary
WRIGHT, John Charles
Resigned: 10 February 2015
Appointed Date: 18 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 December 2002
Appointed Date: 11 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Philip Andrew Wright
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PODIAMED LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
20 Jul 2016
Change of share class name or designation
20 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 11,500
...
... and 32 more events
10 Jan 2003
Director resigned
10 Jan 2003
Secretary resigned
10 Jan 2003
New secretary appointed
10 Jan 2003
New director appointed
11 Dec 2002
Incorporation

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