AMDEL MEDICAL LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L16 3NP
Company number 05238333
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address 47 MANVERS ROAD, CHILDWALL, LIVERPOOL, MERSEYSIDE, L16 3NP
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registration of charge 052383330003, created on 25 November 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMDEL MEDICAL LIMITED are www.amdelmedical.co.uk, and www.amdel-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Amdel Medical Limited is a Private Limited Company. The company registration number is 05238333. Amdel Medical Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Amdel Medical Limited is 47 Manvers Road Childwall Liverpool Merseyside L16 3np. . LYON, David Christopher Sinclair is a Secretary of the company. LYON, James Michael Norman is a Director of the company. Secretary DOOGAN, Lynn has been resigned. Secretary SANT MANAGEMENT LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOOGAN, Lynn has been resigned. Director HALL, William Mackie has been resigned. Director MORRIS, Arthur Duncan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
LYON, David Christopher Sinclair
Appointed Date: 25 October 2007
Director
LYON, James Michael Norman
Appointed Date: 13 December 2004
64 years old

Resigned Directors

Secretary
DOOGAN, Lynn
Resigned: 02 February 2007
Appointed Date: 22 September 2004
Secretary
SANT MANAGEMENT LTD
Resigned: 25 October 2009
Appointed Date: 02 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004
Director
DOOGAN, Lynn
Resigned: 02 February 2007
Appointed Date: 13 December 2004
64 years old
Director
HALL, William Mackie
Resigned: 31 December 2006
Appointed Date: 13 December 2004
76 years old
Director
MORRIS, Arthur Duncan
Resigned: 02 February 2007
Appointed Date: 22 September 2004
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 2004
Appointed Date: 22 September 2004

Persons With Significant Control

Mr James Michael Norman Lyon
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AMDEL MEDICAL LIMITED Events

09 Dec 2016
Registration of charge 052383330003, created on 25 November 2016
25 Oct 2016
Confirmation statement made on 22 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 80,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
08 Oct 2004
New secretary appointed
08 Oct 2004
New director appointed
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
22 Sep 2004
Incorporation

AMDEL MEDICAL LIMITED Charges

25 November 2016
Charge code 0523 8333 0003
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 January 2006
Guarantee & debenture
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 2004
Debenture, fixed and floating charge
Delivered: 23 December 2004
Status: Satisfied on 30 October 2013
Persons entitled: Cablemead Limited
Description: Fixed and floating charges over the undertaking and all…

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