COLUMBUS MEDICAL LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DZ
Company number 05655628
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address HANOVER HOUSE, HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Appointment of Mrs Mary Ann Thomasen as a director on 30 November 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of COLUMBUS MEDICAL LTD are www.columbusmedical.co.uk, and www.columbus-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brunswick Rail Station is 1.5 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Columbus Medical Ltd is a Private Limited Company. The company registration number is 05655628. Columbus Medical Ltd has been working since 15 December 2005. The present status of the company is Active. The registered address of Columbus Medical Ltd is Hanover House Hanover Street Liverpool Merseyside L1 3dz. . THOMASEN, Mary Ann is a Secretary of the company. THOMASEN, Mary Ann is a Director of the company. THOMASEN, Raymond is a Director of the company. Secretary THOMASEN, Raymond has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
THOMASEN, Mary Ann
Appointed Date: 12 January 2006
Director
THOMASEN, Mary Ann
Appointed Date: 30 November 2016
65 years old
Director
THOMASEN, Raymond
Appointed Date: 27 December 2005
67 years old

Resigned Directors

Secretary
THOMASEN, Raymond
Resigned: 12 January 2006
Appointed Date: 27 December 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 16 December 2005
Appointed Date: 15 December 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 16 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Raymond Thomasen
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

COLUMBUS MEDICAL LTD Events

24 Dec 2016
Appointment of Mrs Mary Ann Thomasen as a director on 30 November 2016
22 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Amended total exemption small company accounts made up to 31 December 2014
31 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 51,000
...
... and 29 more events
12 Jan 2006
Secretary resigned
06 Jan 2006
New secretary appointed;new director appointed
16 Dec 2005
Secretary resigned
16 Dec 2005
Director resigned
15 Dec 2005
Incorporation

COLUMBUS MEDICAL LTD Charges

10 February 2006
Debenture
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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