G8 MEDICAL AGENCY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L12 7HA

Company number 07300239
Status Active
Incorporation Date 30 June 2010
Company Type Private Limited Company
Address 24 CLINTON ROAD, LIVERPOOL, L12 7HA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Statement by Directors; Solvency Statement dated 29/06/16. The most likely internet sites of G8 MEDICAL AGENCY LIMITED are www.g8medicalagency.co.uk, and www.g8-medical-agency.co.uk. The predicted number of employees is 130 to 140. The company’s age is fifteen years and five months. G8 Medical Agency Limited is a Private Limited Company. The company registration number is 07300239. G8 Medical Agency Limited has been working since 30 June 2010. The present status of the company is Active. The registered address of G8 Medical Agency Limited is 24 Clinton Road Liverpool L12 7ha. The company`s financial liabilities are £2450.42k. It is £609.7k against last year. The cash in hand is £898.02k. It is £-402.81k against last year. And the total assets are £4015.44k, which is £1204.51k against last year. BAINES, Anthony is a Director of the company. Director BOON, Jenna Mayfong has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


g8 medical agency Key Finiance

LIABILITIES £2450.42k
+33%
CASH £898.02k
-31%
TOTAL ASSETS £4015.44k
+42%
All Financial Figures

Current Directors

Director
BAINES, Anthony
Appointed Date: 19 September 2012
65 years old

Resigned Directors

Director
BOON, Jenna Mayfong
Resigned: 19 September 2012
Appointed Date: 30 June 2010
41 years old

Persons With Significant Control

Mr Anthony Baines
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

G8 MEDICAL AGENCY LIMITED Events

14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
06 Jul 2016
Statement by Directors
06 Jul 2016
Solvency Statement dated 29/06/16
06 Jul 2016
Change of share class name or designation
06 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
26 Oct 2012
Termination of appointment of Jenna Boon as a director
03 Oct 2012
Annual return made up to 30 June 2012 with full list of shareholders
12 Jun 2012
Total exemption small company accounts made up to 30 June 2011
02 Sep 2011
Annual return made up to 30 June 2011 with full list of shareholders
30 Jun 2010
Incorporation

G8 MEDICAL AGENCY LIMITED Charges

18 April 2016
Charge code 0730 0239 0002
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The credit balances of the company…
18 April 2016
Charge code 0730 0239 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the assets and undertaking of the company…

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