Company number 10305040
Status Active
Incorporation Date 1 August 2016
Company Type Private Limited Company
Address SUITE 114, BUSINESS FIRST BUSINESS CENTRE, 25 GOODLASS ROAD, LIVERPOOL, MERSEYSIDE, ENGLAND, L24 9HJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration six events have happened. The last three records are Termination of appointment of Michael John Hall as a director on 4 April 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-10
; Confirmation statement made on 7 March 2017 with updates. The most likely internet sites of ABERDARE MEDICAL SERVICES LTD are www.aberdaremedicalservices.co.uk, and www.aberdare-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Aberdare Medical Services Ltd is a Private Limited Company.
The company registration number is 10305040. Aberdare Medical Services Ltd has been working since 01 August 2016.
The present status of the company is Active. The registered address of Aberdare Medical Services Ltd is Suite 114 Business First Business Centre 25 Goodlass Road Liverpool Merseyside England L24 9hj. . HOUGHTON, David is a Director of the company. Director HALL, Michael John has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Persons With Significant Control
David Houghton
Notified on: 7 December 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Michael Hall
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ABERDARE MEDICAL SERVICES LTD Events
04 Apr 2017
Termination of appointment of Michael John Hall as a director on 4 April 2017
11 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-10
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Aug 2016
Appointment of David Houghton as a director on 10 August 2016
01 Aug 2016
Incorporation
Statement of capital on 2016-08-01
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MODEL ARTICLES ‐
Model articles adopted