RESUSCITATE MEDICAL SERVICES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TW

Company number 03998898
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 30 STRATFORD OFFICE VILLAGE, WALKER AVENUE WOLVERTON MILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 . The most likely internet sites of RESUSCITATE MEDICAL SERVICES LIMITED are www.resuscitatemedicalservices.co.uk, and www.resuscitate-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Resuscitate Medical Services Limited is a Private Limited Company. The company registration number is 03998898. Resuscitate Medical Services Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Resuscitate Medical Services Limited is 30 Stratford Office Village Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire Mk12 5tw. . OJEIKERE, Adesua is a Secretary of the company. OJEIKERE, Abidoye is a Director of the company. OJEIKERE, Adesua is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HART, David has been resigned. Director HAYBLE, Daniel, Dr has been resigned. Director ONUEKWUSI, Emmanuel Obidinma, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
OJEIKERE, Adesua
Appointed Date: 17 May 2000
Director
OJEIKERE, Abidoye
Appointed Date: 17 May 2000
60 years old
Director
OJEIKERE, Adesua
Appointed Date: 17 May 2000
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Director
HART, David
Resigned: 18 May 2007
Appointed Date: 15 May 2003
58 years old
Director
HAYBLE, Daniel, Dr
Resigned: 19 February 2008
Appointed Date: 07 June 2003
61 years old
Director
ONUEKWUSI, Emmanuel Obidinma, Dr
Resigned: 18 May 2007
Appointed Date: 17 December 2006
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000

Persons With Significant Control

Mr Abidoye Ojeikere
Notified on: 17 May 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adesua Ojeikere
Notified on: 17 May 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESUSCITATE MEDICAL SERVICES LIMITED Events

22 May 2017
Confirmation statement made on 17 May 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
26 Jan 2016
Registration of charge 039988980015, created on 21 January 2016
10 Nov 2015
Registration of charge 039988980013, created on 10 November 2015
...
... and 84 more events
26 May 2000
Director resigned
26 May 2000
New secretary appointed
26 May 2000
New director appointed
26 May 2000
New director appointed
17 May 2000
Incorporation

RESUSCITATE MEDICAL SERVICES LIMITED Charges

21 January 2016
Charge code 0399 8898 0015
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
10 November 2015
Charge code 0399 8898 0014
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains floating charge…
10 November 2015
Charge code 0399 8898 0013
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
18 September 2015
Charge code 0399 8898 0012
Delivered: 23 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as unit 30, stratford office…
4 September 2015
Charge code 0399 8898 0011
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 February 2015
Charge code 0399 8898 0010
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: L/H property k/a unit 30 stratford office village walker…
6 February 2015
Charge code 0399 8898 0009
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: L/H property k/a unit 30 stratford office village walker…
30 December 2011
All assets debenture
Delivered: 31 December 2011
Status: Partially satisfied
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…
10 November 2008
Legal charge
Delivered: 11 November 2008
Status: Satisfied on 6 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: 60 tolcarne avenue fishermead milton keynes any other…
30 October 2008
Debenture
Delivered: 4 November 2008
Status: Satisfied on 22 December 2011
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2004
Legal charge
Delivered: 8 April 2004
Status: Satisfied on 17 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a unit 30 stratford office village wolverton…
4 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied on 6 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 34 dyers mews heath hill milton…
19 November 2002
Fixed and floating charge
Delivered: 21 November 2002
Status: Satisfied on 30 January 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 2002
Debenture
Delivered: 16 January 2002
Status: Satisfied on 11 September 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2000
Fixed charge on purchased debts which fail to vest
Delivered: 11 August 2000
Status: Satisfied on 9 September 2003
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Fixed equitable charge over all debts purchased by the…

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