AMAZON MEDICAL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 3AT

Company number 03102071
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address BDO LLP, 6TH FLOOR 3 HARDMAN STREET, MANCHESTER, M3 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Philip Gartside Turner as a secretary on 10 March 2017; Termination of appointment of Philip Gartside Turner as a director on 10 March 2017. The most likely internet sites of AMAZON MEDICAL LIMITED are www.amazonmedical.co.uk, and www.amazon-medical.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and one months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazon Medical Limited is a Private Limited Company. The company registration number is 03102071. Amazon Medical Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Amazon Medical Limited is Bdo Llp 6th Floor 3 Hardman Street Manchester M3 3at. The company`s financial liabilities are £56.83k. It is £-50.91k against last year. The cash in hand is £1.79k. It is £-14.8k against last year. And the total assets are £341.79k, which is £13.3k against last year. TURNER, Sally Lelita is a Director of the company. Secretary TURNER, Philip Gartside, Professor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TURNER, Philip Gartside, Professor has been resigned. The company operates in "Other business support service activities n.e.c.".


amazon medical Key Finiance

LIABILITIES £56.83k
-48%
CASH £1.79k
-90%
TOTAL ASSETS £341.79k
+4%
All Financial Figures

Current Directors

Director
TURNER, Sally Lelita
Appointed Date: 14 November 1995
70 years old

Resigned Directors

Secretary
TURNER, Philip Gartside, Professor
Resigned: 10 March 2017
Appointed Date: 14 November 1995

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 November 1995
Appointed Date: 14 September 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 November 1995
Appointed Date: 14 September 1995

Director
TURNER, Philip Gartside, Professor
Resigned: 10 March 2017
Appointed Date: 14 November 1995
71 years old

Persons With Significant Control

Mrs Sally Lelita Turner
Notified on: 12 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

AMAZON MEDICAL LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2017
Termination of appointment of Philip Gartside Turner as a secretary on 10 March 2017
10 Mar 2017
Termination of appointment of Philip Gartside Turner as a director on 10 March 2017
10 Nov 2016
Confirmation statement made on 12 October 2016 with updates
12 Jul 2016
Amended total exemption small company accounts made up to 30 April 2015
...
... and 56 more events
20 Dec 1995
Registered office changed on 20/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Nov 1995
Company name changed hillflat LIMITED\certificate issued on 23/11/95
17 Nov 1995
Memorandum and Articles of Association
17 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Sep 1995
Incorporation

AMAZON MEDICAL LIMITED Charges

25 August 2010
Debenture
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…