ESSJAY MEDICAL LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 08924365
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of ESSJAY MEDICAL LIMITED are www.essjaymedical.co.uk, and www.essjay-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Essjay Medical Limited is a Private Limited Company. The company registration number is 08924365. Essjay Medical Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Essjay Medical Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . MARNER, Jane Susan is a Director of the company. MARNER, Simon Peter, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
MARNER, Jane Susan
Appointed Date: 05 March 2014
69 years old
Director
MARNER, Simon Peter, Dr
Appointed Date: 05 March 2014
70 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 05 March 2014
Appointed Date: 05 March 2014
94 years old

Persons With Significant Control

Dr Simon Peter Marner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Susan Marner
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSJAY MEDICAL LIMITED Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
03 Aug 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 0 more events
30 Apr 2014
Statement of capital following an allotment of shares on 6 April 2014
  • GBP 100
20 Mar 2014
Appointment of Jane Susan Marner as a director
20 Mar 2014
Appointment of Dr Simon Peter Marner as a director
10 Mar 2014
Termination of appointment of Barbara Kahan as a director
05 Mar 2014
Incorporation

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