MATTHEW METCALFE SURGERY LIMITED
LINCOLN MATTHEW METCALF SURGERY LIMITED

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Company number 07485857
Status Active
Incorporation Date 7 January 2011
Company Type Private Limited Company
Address STANBRIDGE ASSOCIATES LTD, 7 LINDUM TERRACE, LINCOLN, LN2 5RP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Second filing of Confirmation Statement dated 07/01/2017; Termination of appointment of Anne Tweed Robinson as a director on 1 January 2017; Termination of appointment of Anne Tweed Robinson as a secretary on 1 January 2017. The most likely internet sites of MATTHEW METCALFE SURGERY LIMITED are www.matthewmetcalfesurgery.co.uk, and www.matthew-metcalfe-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Matthew Metcalfe Surgery Limited is a Private Limited Company. The company registration number is 07485857. Matthew Metcalfe Surgery Limited has been working since 07 January 2011. The present status of the company is Active. The registered address of Matthew Metcalfe Surgery Limited is Stanbridge Associates Ltd 7 Lindum Terrace Lincoln Ln2 5rp. . METCALFE, Matthew Stephen is a Director of the company. Secretary ROBINSON, Anne Tweed, Dr has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director ROBINSON, Anne Tweed, Dr has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
METCALFE, Matthew Stephen
Appointed Date: 07 January 2011
55 years old

Resigned Directors

Secretary
ROBINSON, Anne Tweed, Dr
Resigned: 01 January 2017
Appointed Date: 07 January 2011

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 2011
Appointed Date: 07 January 2011

Director
COWDRY, John Jeremy Arthur
Resigned: 07 January 2011
Appointed Date: 07 January 2011
81 years old

Director
ROBINSON, Anne Tweed, Dr
Resigned: 01 January 2017
Appointed Date: 07 January 2011
58 years old

Persons With Significant Control

Mr Matthew Stephen Metcalfe
Notified on: 1 January 2017
55 years old
Nature of control: Has significant influence or control

MATTHEW METCALFE SURGERY LIMITED Events

01 Mar 2017
Second filing of Confirmation Statement dated 07/01/2017
27 Jan 2017
Termination of appointment of Anne Tweed Robinson as a director on 1 January 2017
27 Jan 2017
Termination of appointment of Anne Tweed Robinson as a secretary on 1 January 2017
16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 01/03/2017

18 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 22 more events
20 Jan 2011
Appointment of Mr Matthew Stephen Metcalfe as a director
20 Jan 2011
Appointment of Dr Anne Tweed Robinson as a secretary
18 Jan 2011
Company name changed matthew metcalf surgery LIMITED\certificate issued on 18/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07

18 Jan 2011
Change of name notice
07 Jan 2011
Incorporation