ACTIVE MEDICAL SERVICES LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 05666288
Status Active
Incorporation Date 4 January 2006
Company Type Private Limited Company
Address C/O MITCHELL CHARLESWORTH, 5 TEMPLE SQUARE TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of ACTIVE MEDICAL SERVICES LIMITED are www.activemedicalservices.co.uk, and www.active-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Medical Services Limited is a Private Limited Company. The company registration number is 05666288. Active Medical Services Limited has been working since 04 January 2006. The present status of the company is Active. The registered address of Active Medical Services Limited is C O Mitchell Charlesworth 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . HUMPHREYS, Johanne is a Secretary of the company. BILLING, Colin David is a Director of the company. HUMPHREYS, Johanne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HUMPHREYS, Johanne
Appointed Date: 04 January 2006
Director
BILLING, Colin David
Appointed Date: 04 January 2006
65 years old
Director
HUMPHREYS, Johanne
Appointed Date: 04 January 2006
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 January 2006
Appointed Date: 04 January 2006

Persons With Significant Control

Mr Colin David Billing
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Johanne Humphreys
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE MEDICAL SERVICES LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 30 November 2014
19 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 25 more events
10 Mar 2006
Director resigned
10 Mar 2006
New secretary appointed
10 Mar 2006
New director appointed
10 Mar 2006
New director appointed
04 Jan 2006
Incorporation

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