THE MEDICAL ROOM LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 06228996
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address 69 KNOWL PIECE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE MEDICAL ROOM LTD are www.themedicalroom.co.uk, and www.the-medical-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The Medical Room Ltd is a Private Limited Company. The company registration number is 06228996. The Medical Room Ltd has been working since 27 April 2007. The present status of the company is Active. The registered address of The Medical Room Ltd is 69 Knowl Piece Wilbury Way Hitchin Hertfordshire Sg4 0ty. . GREEN, Michael Frederick is a Director of the company. Secretary DEAN, Helen has been resigned. Secretary DOVE, Jane has been resigned. Director SHADBOLT, Maurice has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
GREEN, Michael Frederick
Appointed Date: 13 July 2007
64 years old

Resigned Directors

Secretary
DEAN, Helen
Resigned: 24 October 2014
Appointed Date: 13 July 2007

Secretary
DOVE, Jane
Resigned: 12 July 2007
Appointed Date: 27 April 2007

Director
SHADBOLT, Maurice
Resigned: 13 July 2007
Appointed Date: 27 April 2007
95 years old

THE MEDICAL ROOM LTD Events

19 Dec 2016
Micro company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1

15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1

11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
14 Sep 2007
New secretary appointed
13 Aug 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
01 Aug 2007
New director appointed
01 Aug 2007
Director resigned
27 Apr 2007
Incorporation

THE MEDICAL ROOM LTD Charges

27 October 2010
Legal assignment
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
3 September 2010
Debenture
Delivered: 4 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…