LOOMER MEDICAL LIMITED
NEWCASTLE LYMEBROOK MEDICAL LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QA

Company number 07847393
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address UNIT 7 BRINDLEY COURT, LYMEDALE BUSINESS PARK, NEWCASTLE, ENGLAND, ST5 9QA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registered office address changed from Loomer Road Surgery Loomer Road Newcastle Staffordshire ST5 7JS to Unit 7 Brindley Court Lymedale Business Park Newcastle ST5 9QA on 7 March 2017; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LOOMER MEDICAL LIMITED are www.loomermedical.co.uk, and www.loomer-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Loomer Medical Limited is a Private Limited Company. The company registration number is 07847393. Loomer Medical Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Loomer Medical Limited is Unit 7 Brindley Court Lymedale Business Park Newcastle England St5 9qa. . HOLDCROFT, Elizabeth Ruth Ann is a Secretary of the company. AW, Jacky is a Director of the company. HOLDCROFT, Philip is a Director of the company. MORPHY, Hannah, Dr is a Director of the company. Director CLARSON, Samuel, Dr has been resigned. Director MALIS, Paul, Dr has been resigned. Director MEHTA, Kirti Kantalal, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
HOLDCROFT, Elizabeth Ruth Ann
Appointed Date: 06 January 2015
Director
AW, Jacky
Appointed Date: 14 November 2011
48 years old
Director
HOLDCROFT, Philip
Appointed Date: 30 September 2014
57 years old
Director
MORPHY, Hannah, Dr
Appointed Date: 14 November 2011
52 years old

Resigned Directors

Director
CLARSON, Samuel, Dr
Resigned: 31 October 2014
Appointed Date: 14 March 2013
45 years old
Director
MALIS, Paul, Dr
Resigned: 30 September 2014
Appointed Date: 14 November 2011
55 years old
Director
MEHTA, Kirti Kantalal, Dr
Resigned: 27 March 2015
Appointed Date: 14 November 2011
75 years old

Persons With Significant Control

Dr Jacky Aw
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Holdcroft
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOOMER MEDICAL LIMITED Events

07 Mar 2017
Registered office address changed from Loomer Road Surgery Loomer Road Newcastle Staffordshire ST5 7JS to Unit 7 Brindley Court Lymedale Business Park Newcastle ST5 9QA on 7 March 2017
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5
07 Dec 2015
Director's details changed for Dr Hannah Morphy on 1 April 2015
...
... and 21 more events
23 Mar 2013
Particulars of a mortgage or charge / charge no: 1
20 Mar 2013
Statement of capital following an allotment of shares on 14 March 2013
  • GBP 5
20 Mar 2013
Appointment of Dr Samuel Clarson as a director
27 Nov 2012
Annual return made up to 14 November 2012 with full list of shareholders
14 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LOOMER MEDICAL LIMITED Charges

4 April 2013
Mortgage
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a loomer road surgery loomer road newcastle…
20 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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