ALBERT MEDICAL DEVICES LIMITED
LIVERPOOL ELLMATH (194) LIMITED

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Company number 07520002
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 131 MOUNT PLEASANT, LIVERPOOL SCIENCE PARK, LIVERPOOL, MERSEYSIDE, L3 5TF
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Statement of capital following an allotment of shares on 26 October 2016 GBP 19,886.81 ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of ALBERT MEDICAL DEVICES LIMITED are www.albertmedicaldevices.co.uk, and www.albert-medical-devices.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Medical Devices Limited is a Private Limited Company. The company registration number is 07520002. Albert Medical Devices Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Albert Medical Devices Limited is 131 Mount Pleasant Liverpool Science Park Liverpool Merseyside L3 5tf. . HARPER, Douglas James is a Director of the company. RAGHAVAN, Kayar Srinivasan is a Director of the company. VALENTINY, Dominique Marie is a Director of the company. WILLS, Trevor is a Director of the company. YOUNG, Christopher is a Director of the company. Director DAWSON, Joanna Louise has been resigned. Director FITZHERBERT, Thomas Alastair, The Hon has been resigned. Director NORRIS, Michael John has been resigned. Director PEARCE, Matthew Leslie, Dr has been resigned. Director VALENTINY, Marc Marguerite Victor has been resigned. Director NWF4B DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
HARPER, Douglas James
Appointed Date: 01 April 2015
74 years old
Director
RAGHAVAN, Kayar Srinivasan
Appointed Date: 31 March 2014
73 years old
Director
VALENTINY, Dominique Marie
Appointed Date: 10 June 2016
60 years old
Director
WILLS, Trevor
Appointed Date: 06 July 2011
88 years old
Director
YOUNG, Christopher
Appointed Date: 12 October 2011
61 years old

Resigned Directors

Director
DAWSON, Joanna Louise
Resigned: 06 July 2011
Appointed Date: 07 February 2011
43 years old
Director
FITZHERBERT, Thomas Alastair, The Hon
Resigned: 22 January 2014
Appointed Date: 07 October 2011
70 years old
Director
NORRIS, Michael John
Resigned: 01 July 2016
Appointed Date: 20 December 2012
61 years old
Director
PEARCE, Matthew Leslie, Dr
Resigned: 24 August 2016
Appointed Date: 20 December 2012
54 years old
Director
VALENTINY, Marc Marguerite Victor
Resigned: 10 June 2016
Appointed Date: 30 April 2015
61 years old
Director
NWF4B DIRECTORS LIMITED
Resigned: 26 August 2016
Appointed Date: 21 February 2012

Persons With Significant Control

Nwf (Biomedical) Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERT MEDICAL DEVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
13 Feb 2017
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 19,886.81
24 Nov 2016
Total exemption full accounts made up to 31 December 2015
30 Aug 2016
Termination of appointment of Nwf4B Directors Limited as a director on 26 August 2016
30 Aug 2016
Termination of appointment of Matthew Leslie Pearce as a director on 24 August 2016
...
... and 57 more events
15 Jul 2011
Registered office address changed from 12 Soresby Street Chesterfield Derbyshire S40 1JN on 15 July 2011
13 Jul 2011
Termination of appointment of Joanna Dawson as a director
13 Jul 2011
Appointment of Trevor Wills as a director
06 Jul 2011
Company name changed ellmath (194) LIMITED\certificate issued on 06/07/11
  • RES15 ‐ Change company name resolution on 2011-07-06
  • NM01 ‐ Change of name by resolution
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALBERT MEDICAL DEVICES LIMITED Charges

28 June 2016
Charge code 0752 0002 0001
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Yx Partners Limited
Description: Contains fixed charge…

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