BOTESDALE RURAL SERVICES LIMITED
BOTESDALE DISS

Hellopages » Suffolk » Mid Suffolk » IP22 1DW
Company number 03460088
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address BOTESDALE HEALTH CENTRE, BACK HILLS, BOTESDALE DISS, NORFOLK, IP22 1DW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 600 . The most likely internet sites of BOTESDALE RURAL SERVICES LIMITED are www.botesdaleruralservices.co.uk, and www.botesdale-rural-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Elmswell Rail Station is 8.3 miles; to Harling Road Rail Station is 8.6 miles; to Eccles Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botesdale Rural Services Limited is a Private Limited Company. The company registration number is 03460088. Botesdale Rural Services Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Botesdale Rural Services Limited is Botesdale Health Centre Back Hills Botesdale Diss Norfolk Ip22 1dw. . BERNARD, Kevin Donald is a Secretary of the company. BAWDEN, Robert Humphrey Felix, Dr is a Director of the company. COOKE, Timothy David, Dr is a Director of the company. MARSHALL, Peter Richard is a Director of the company. YAGER, Thomas Andrew, Dr is a Director of the company. Secretary DRAKE, Susan Elizabeth has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DRAKE, Susan Elizabeth has been resigned. Director HOLLINGWORTH, James William has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BERNARD, Kevin Donald
Appointed Date: 13 January 2007
Director
BAWDEN, Robert Humphrey Felix, Dr
Appointed Date: 04 November 1997
74 years old
Director
COOKE, Timothy David, Dr
Appointed Date: 04 November 1997
66 years old
Director
MARSHALL, Peter Richard
Appointed Date: 27 March 2009
66 years old
Director
YAGER, Thomas Andrew, Dr
Appointed Date: 04 November 1997
68 years old

Resigned Directors

Secretary
DRAKE, Susan Elizabeth
Resigned: 13 January 2007
Appointed Date: 04 November 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
DRAKE, Susan Elizabeth
Resigned: 12 February 2009
Appointed Date: 04 November 1997
66 years old
Director
HOLLINGWORTH, James William
Resigned: 10 August 2009
Appointed Date: 26 January 1998
81 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Dr Robert Humphrey Felix Bawden Dr
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Thomas Andrew Yager Dr
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Timothy David Cooke Dr
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOTESDALE RURAL SERVICES LIMITED Events

22 Dec 2016
Confirmation statement made on 1 December 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 600
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 600
...
... and 57 more events
02 Dec 1997
Secretary resigned
02 Dec 1997
Director resigned
02 Dec 1997
Registered office changed on 02/12/97 from: 372 old street london EC1V 9LT
02 Dec 1997
New director appointed
04 Nov 1997
Incorporation

BOTESDALE RURAL SERVICES LIMITED Charges

12 October 2012
Mortgage deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a botedale health centre black hills…
11 October 2012
Debenture deed
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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