HSG MEDICAL LIMITED
LONDON CHARTERFORCE LIMITED

Hellopages » Greater London » Newham » E15 4LJ
Company number 06995530
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address SOLAR HOUSE, 1-9 ROMFORD ROAD, LONDON, ENGLAND, E15 4LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017; Confirmation statement made on 19 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HSG MEDICAL LIMITED are www.hsgmedical.co.uk, and www.hsg-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Hsg Medical Limited is a Private Limited Company. The company registration number is 06995530. Hsg Medical Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Hsg Medical Limited is Solar House 1 9 Romford Road London England E15 4lj. . STEWART, Michael Guy is a Secretary of the company. CHURCH, Andrew Mark Victor is a Director of the company. SWABY, Glenn is a Director of the company. Secretary SHIPLEY, Stephen Robert has been resigned. Director DAVIS, Miles Grant has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STEWART, Michael Guy
Appointed Date: 02 June 2014
Director
CHURCH, Andrew Mark Victor
Appointed Date: 11 February 2010
53 years old
Director
SWABY, Glenn
Appointed Date: 19 August 2009
70 years old

Resigned Directors

Secretary
SHIPLEY, Stephen Robert
Resigned: 02 June 2014
Appointed Date: 19 August 2009
Director
DAVIS, Miles Grant
Resigned: 11 February 2010
Appointed Date: 19 August 2009
57 years old
Director
STEPHENS, Graham Robertson
Resigned: 19 August 2009
Appointed Date: 19 August 2009
76 years old

Persons With Significant Control

Healthcare Staffing Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HSG MEDICAL LIMITED Events

14 Feb 2017
Registered office address changed from 41 Whitcomb Street London WC2H 7DT to Solar House 1-9 Romford Road London E15 4LJ on 14 February 2017
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 30 September 2015
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
25 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 20 more events
20 Sep 2009
Secretary appointed stephen robert shipley
20 Sep 2009
Director appointed miles grant davis
20 Sep 2009
Registered office changed on 20/09/2009 from 16 churchill way cardiff south glamorgan CF10 2DX uk
07 Sep 2009
Appointment terminated director graham stephens
19 Aug 2009
Incorporation

HSG MEDICAL LIMITED Charges

16 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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