LIVINGSTONE MEDICAL LIMITED
HERTFORDSHIRE ANATACOM LIMITED ANATOMICA LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 9SP

Company number 02838550
Status Active
Incorporation Date 22 July 1993
Company Type Private Limited Company
Address 18 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9SP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr Ian Wood on 30 September 2014. The most likely internet sites of LIVINGSTONE MEDICAL LIMITED are www.livingstonemedical.co.uk, and www.livingstone-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Livingstone Medical Limited is a Private Limited Company. The company registration number is 02838550. Livingstone Medical Limited has been working since 22 July 1993. The present status of the company is Active. The registered address of Livingstone Medical Limited is 18 Walsworth Road Hitchin Hertfordshire Sg4 9sp. . WOOD, Ian Joseph is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary HARDWICK, Philomena Mary has been resigned. Secretary LUKE, Christopher Rabindran has been resigned. Secretary MC NAMARA, Suzanne Elizabeth has been resigned. Secretary WOOD, Marie Ann has been resigned. Secretary WOOD, Marie Ann has been resigned. Secretary WOOD, Marie Ann has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director HARDWICK, John has been resigned. Director WOOD, Ian Joseph has been resigned. Director WOOD, Marie has been resigned. The company operates in "Other publishing activities".


livingstone medical Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WOOD, Ian Joseph
Appointed Date: 16 August 1997
70 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 22 July 1993
Appointed Date: 22 July 1993
Secretary
HARDWICK, Philomena Mary
Resigned: 16 August 1997
Appointed Date: 01 July 1995
Secretary
LUKE, Christopher Rabindran
Resigned: 04 April 2006
Appointed Date: 11 April 2002
Secretary
MC NAMARA, Suzanne Elizabeth
Resigned: 01 August 1994
Appointed Date: 22 July 1993
Secretary
WOOD, Marie Ann
Resigned: 22 October 2009
Appointed Date: 04 April 2006
Secretary
WOOD, Marie Ann
Resigned: 11 April 2002
Appointed Date: 16 August 1997
Secretary
WOOD, Marie Ann
Resigned: 01 July 1995
Appointed Date: 01 August 1994
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 22 July 1993
Appointed Date: 22 July 1993
Director
HARDWICK, John
Resigned: 16 August 1997
Appointed Date: 01 July 1995
75 years old
Director
WOOD, Ian Joseph
Resigned: 01 July 1995
Appointed Date: 22 July 1993
70 years old
Director
WOOD, Marie
Resigned: 02 July 2012
Appointed Date: 11 April 2002
79 years old

Persons With Significant Control

Mr Ian Joseph Wood
Notified on: 25 July 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LIVINGSTONE MEDICAL LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
25 Jul 2016
Director's details changed for Mr Ian Wood on 30 September 2014
14 Dec 2015
Amended total exemption small company accounts made up to 9 September 2014
12 Dec 2015
Amended total exemption small company accounts made up to 9 September 2013
...
... and 78 more events
08 Jun 1994
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jul 1993
Secretary resigned;new secretary appointed;director resigned
30 Jul 1993
Secretary resigned;director resigned;new director appointed
30 Jul 1993
Registered office changed on 30/07/93 from: 4 bishops ave, northwood, middx, HA63DG
22 Jul 1993
Incorporation

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