MEDREPORT HOLDINGS LIMITED
CLEVEDON WESSEX MEDICO - LEGAL LIMITED

Hellopages » Somerset » North Somerset » BS21 7SJ

Company number 04984280
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address THE STABLES CLEVEDON HALL ESTATE, VICTORIA ROAD, CLEVEDON, AVON, BS21 7SJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Termination of appointment of Sally Ann Jones as a director on 14 June 2016. The most likely internet sites of MEDREPORT HOLDINGS LIMITED are www.medreportholdings.co.uk, and www.medreport-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Weston Milton Rail Station is 7 miles; to Weston-super-Mare Rail Station is 7.9 miles; to Severn Tunnel Junction Rail Station is 10.9 miles; to Caldicot Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medreport Holdings Limited is a Private Limited Company. The company registration number is 04984280. Medreport Holdings Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Medreport Holdings Limited is The Stables Clevedon Hall Estate Victoria Road Clevedon Avon Bs21 7sj. . WILLIAMS, Eleanor is a Secretary of the company. MUNRO, Simon Peter is a Director of the company. Secretary MUNRO, Simon Peter has been resigned. Secretary WALKER, Kenneth Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DIX, Elizabeth Anne has been resigned. Director JONES, Sally Ann has been resigned. Director WALKER, Kenneth Brian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Eleanor
Appointed Date: 14 June 2016

Director
MUNRO, Simon Peter
Appointed Date: 25 June 2008
47 years old

Resigned Directors

Secretary
MUNRO, Simon Peter
Resigned: 14 June 2016
Appointed Date: 19 May 2006

Secretary
WALKER, Kenneth Brian
Resigned: 19 May 2006
Appointed Date: 03 December 2003

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Director
DIX, Elizabeth Anne
Resigned: 19 May 2006
Appointed Date: 03 December 2003
66 years old

Director
JONES, Sally Ann
Resigned: 14 June 2016
Appointed Date: 12 June 2008
68 years old

Director
WALKER, Kenneth Brian
Resigned: 30 November 2008
Appointed Date: 03 December 2003
62 years old

MEDREPORT HOLDINGS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 3 December 2016 with updates
14 Jun 2016
Termination of appointment of Sally Ann Jones as a director on 14 June 2016
14 Jun 2016
Appointment of Miss Eleanor Williams as a secretary on 14 June 2016
14 Jun 2016
Termination of appointment of Simon Peter Munro as a secretary on 14 June 2016
...
... and 42 more events
04 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

04 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Dec 2003
Registered office changed on 12/12/03 from: 1 mitchell lane bristol BS1 6BU
12 Dec 2003
Secretary resigned
03 Dec 2003
Incorporation