IPRS AEROMED LIMITED
LITTLE BLAKENHAM AEROMED 365 LTD.

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Company number 04322938
Status Active
Incorporation Date 15 November 2001
Company Type Private Limited Company
Address SUFFOLK HOUSE, BRAMFORD ROAD, LITTLE BLAKENHAM, SUFFOLK, IP8 4JU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Satisfaction of charge 043229380001 in full. The most likely internet sites of IPRS AEROMED LIMITED are www.iprsaeromed.co.uk, and www.iprs-aeromed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Iprs Aeromed Limited is a Private Limited Company. The company registration number is 04322938. Iprs Aeromed Limited has been working since 15 November 2001. The present status of the company is Active. The registered address of Iprs Aeromed Limited is Suffolk House Bramford Road Little Blakenham Suffolk Ip8 4ju. . WYTHE, Diane Brenda is a Secretary of the company. JACKSON, John Martyn is a Director of the company. MILROY, John Peter is a Director of the company. Secretary BENTON, Edgar Norman has been resigned. Secretary WATTS, Anthony Laurence has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BENTON, Alida Jane has been resigned. Director BENTON, Edgar Norman has been resigned. Director FENNER, Timothy Hugh has been resigned. Director GOLDER, Paul Andrew has been resigned. Director PHILLIPS, Sarah Louise has been resigned. Director WATTS, Anthony Laurence has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WYTHE, Diane Brenda
Appointed Date: 26 May 2014
Director
JACKSON, John Martyn
Appointed Date: 01 January 2012
63 years old
Director
MILROY, John Peter
Appointed Date: 31 March 2014
72 years old

Resigned Directors

Secretary
BENTON, Edgar Norman
Resigned: 22 January 2002
Appointed Date: 26 November 2001
Secretary
WATTS, Anthony Laurence
Resigned: 13 October 2009
Appointed Date: 22 January 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001
Director
BENTON, Alida Jane
Resigned: 12 August 2011
Appointed Date: 26 November 2001
63 years old
Director
BENTON, Edgar Norman
Resigned: 22 January 2002
Appointed Date: 26 November 2001
72 years old
Director
FENNER, Timothy Hugh
Resigned: 31 March 2014
Appointed Date: 22 January 2002
69 years old
Director
GOLDER, Paul Andrew
Resigned: 29 January 2008
Appointed Date: 07 June 2007
64 years old
Director
PHILLIPS, Sarah Louise
Resigned: 30 September 2008
Appointed Date: 22 January 2002
60 years old
Director
WATTS, Anthony Laurence
Resigned: 13 October 2009
Appointed Date: 07 June 2007
51 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 November 2001
Appointed Date: 15 November 2001

Persons With Significant Control

Iprs Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IPRS AEROMED LIMITED Events

05 Jan 2017
Full accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
28 Jul 2016
Satisfaction of charge 043229380001 in full
04 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
14 Nov 2015
Full accounts made up to 30 June 2015
...
... and 58 more events
05 Dec 2001
New secretary appointed;new director appointed
05 Dec 2001
New director appointed
22 Nov 2001
Secretary resigned
22 Nov 2001
Director resigned
15 Nov 2001
Incorporation

IPRS AEROMED LIMITED Charges

8 September 2015
Charge code 0432 2938 0002
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 June 2014
Charge code 0432 2938 0001
Delivered: 27 June 2014
Status: Satisfied on 28 July 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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