Company number 05247314
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address THE STABLES CLEVEDON HALL ESTATE, VICTORIA ROAD, CLEVEDON, NORTH SOMERSET, 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-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Sally Ann Jones as a director on 14 June 2016. The most likely internet sites of MEDREPORT SERVICES LIMITED are www.medreportservices.co.uk, and www.medreport-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 Services Limited is a Private Limited Company.
The company registration number is 05247314. Medreport Services Limited has been working since 01 October 2004.
The present status of the company is Active. The registered address of Medreport Services Limited is The Stables Clevedon Hall Estate Victoria Road Clevedon North Somerset Bs21 7sj. . WILLIAMS, Eleanor is a Secretary of the company. CRESSWELL, Edward is a Director of the company. MUNRO, Simon Peter is a Director of the company. WILLIAMS, Eleanor is a Director of the company. Secretary MUNRO, Simon Peter has been resigned. Secretary WALKER, Kenneth Brian has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS 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. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
Director
JONES, Sally Ann
Resigned: 14 June 2016
Appointed Date: 12 June 2008
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 October 2004
Appointed Date: 01 October 2004
MEDREPORT SERVICES LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 1 October 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 director on 14 June 2016
14 Jun 2016
Appointment of Mr Edward Cresswell as a director on 14 June 2016
...
... and 46 more events
30 Oct 2004
Director resigned
30 Oct 2004
New secretary appointed;new director appointed
30 Oct 2004
New director appointed
28 Oct 2004
Ad 22/10/04--------- £ si 999@1=999 £ ic 1/1000
01 Oct 2004
Incorporation
29 October 2009
All assets debenture
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
27 September 2007
Debenture
Delivered: 2 October 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 June 2005
Debenture
Delivered: 12 July 2005
Status: Satisfied
on 1 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…