PROVIDE MEDICAL LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NE

Company number 06982040
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address 2 GRANGE COURT, HARNETT DRIVE, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5NE
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Director's details changed for Josephine Nicholas on 24 March 2017; Statement of capital following an allotment of shares on 21 December 2016 GBP 102.85 ; Appointment of Mr Mohamed Ashraf Jaffer as a director on 26 September 2016. The most likely internet sites of PROVIDE MEDICAL LTD are www.providemedical.co.uk, and www.provide-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.4 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provide Medical Ltd is a Private Limited Company. The company registration number is 06982040. Provide Medical Ltd has been working since 05 August 2009. The present status of the company is Active. The registered address of Provide Medical Ltd is 2 Grange Court Harnett Drive Milton Keynes Buckinghamshire Mk12 5ne. . BETTELL, Jonathan James is a Director of the company. ECCLES, Graham Charles is a Director of the company. GALLIMORE, Keiron is a Director of the company. JAFFER, Mohamed Ashraf is a Director of the company. MIDGLEY, Andrew is a Director of the company. NICHOLAS, Josephine is a Director of the company. SEWARD, Laurence James is a Director of the company. Secretary LINDSAY, Rachael Dawn has been resigned. Director BRAZIER, Daniel Charles has been resigned. Director MEMON, Muzafar has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BETTELL, Jonathan James
Appointed Date: 21 July 2014
57 years old
Director
ECCLES, Graham Charles
Appointed Date: 04 December 2014
79 years old
Director
GALLIMORE, Keiron
Appointed Date: 21 July 2014
54 years old
Director
JAFFER, Mohamed Ashraf
Appointed Date: 26 September 2016
63 years old
Director
MIDGLEY, Andrew
Appointed Date: 04 December 2014
53 years old
Director
NICHOLAS, Josephine
Appointed Date: 04 December 2014
65 years old
Director
SEWARD, Laurence James
Appointed Date: 04 December 2014
63 years old

Resigned Directors

Secretary
LINDSAY, Rachael Dawn
Resigned: 31 July 2010
Appointed Date: 05 August 2009
Director
BRAZIER, Daniel Charles
Resigned: 02 June 2011
Appointed Date: 05 August 2009
47 years old
Director
MEMON, Muzafar
Resigned: 23 October 2015
Appointed Date: 30 July 2010
51 years old

PROVIDE MEDICAL LTD Events

24 Mar 2017
Director's details changed for Josephine Nicholas on 24 March 2017
03 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 102.85
27 Oct 2016
Appointment of Mr Mohamed Ashraf Jaffer as a director on 26 September 2016
23 Aug 2016
Confirmation statement made on 5 August 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 48 more events
11 Aug 2010
Change of share class name or designation
11 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares 30/07/2010
11 Aug 2010
Appointment of Muzafar Memon as a director
05 Aug 2009
Incorporation

PROVIDE MEDICAL LTD Charges

28 March 2013
All assets debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
8 April 2011
All assets debenture (including qualifying floating charge)
Delivered: 9 April 2011
Status: Satisfied on 19 September 2013
Persons entitled: Calverton Factors Limited
Description: Fixed and floating charge over all book debts and floating…

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