Company number 09141078
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 1ST FLOOR, 181 QUEENSWAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK2 2DZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 26 August 2016. The most likely internet sites of MARK BOOTH PROSTHETICS TECHNICIANS LIMITED are www.markboothprostheticstechnicians.co.uk, and www.mark-booth-prosthetics-technicians.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Mark Booth Prosthetics Technicians Limited is a Private Limited Company.
The company registration number is 09141078. Mark Booth Prosthetics Technicians Limited has been working since 21 July 2014.
The present status of the company is Active. The registered address of Mark Booth Prosthetics Technicians Limited is 1st Floor 181 Queensway Bletchley Milton Keynes England Mk2 2dz. . BOOTH, Mark is a Director of the company. SEAR, Maxine is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 21 July 2014
Appointed Date: 21 July 2014
48 years old
Persons With Significant Control
Mr Mark Booth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maxine Sear
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARK BOOTH PROSTHETICS TECHNICIANS LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 21 July 2016 with updates
26 Aug 2016
Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 26 August 2016
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-09
...
... and 0 more events
22 Jul 2014
Appointment of Ms Maxine Sear as a director on 22 July 2014
22 Jul 2014
Appointment of Mr Mark Steven Booth as a director on 22 July 2014
22 Jul 2014
Statement of capital following an allotment of shares on 22 July 2014
21 Jul 2014
Termination of appointment of Osker Heiman as a director on 21 July 2014
21 Jul 2014
Incorporation