SOUTH WEST MEDICAL LIMITED
NORTH SOMERSET SOUTH WEST MEDICAL SERVICES LIMITED

Hellopages » Somerset » North Somerset » BS21 7NZ

Company number 04086162
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address 12A HILL ROAD, CLEVEDON, NORTH SOMERSET, BS21 7NZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 20 . The most likely internet sites of SOUTH WEST MEDICAL LIMITED are www.southwestmedical.co.uk, and www.south-west-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Weston-super-Mare Rail Station is 8.4 miles; to Severn Tunnel Junction Rail Station is 10.4 miles; to Caldicot Rail Station is 10.7 miles; to Newport (S Wales) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Medical Limited is a Private Limited Company. The company registration number is 04086162. South West Medical Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of South West Medical Limited is 12a Hill Road Clevedon North Somerset Bs21 7nz. . FORD, Brian Peter is a Secretary of the company. BENNETT, Edmund Lawson is a Director of the company. BENNETT, Louise Elizabeth is a Director of the company. Secretary LAURIE, Linda Mary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director LAURIE, Brinley Howard has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
FORD, Brian Peter
Appointed Date: 20 June 2005
Director
BENNETT, Edmund Lawson
Appointed Date: 22 January 2002
57 years old
Director
BENNETT, Louise Elizabeth
Appointed Date: 01 January 2011
56 years old

Resigned Directors

Secretary
LAURIE, Linda Mary
Resigned: 20 June 2005
Appointed Date: 09 October 2000
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000
Director
LAURIE, Brinley Howard
Resigned: 22 January 2002
Appointed Date: 09 October 2000
70 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

Mr Edmund Lawson Bennett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Elizabeth Bennett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH WEST MEDICAL LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 20
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 20
...
... and 41 more events
11 Oct 2000
Secretary resigned
11 Oct 2000
New secretary appointed
11 Oct 2000
Director resigned
11 Oct 2000
New director appointed
09 Oct 2000
Incorporation

SOUTH WEST MEDICAL LIMITED Charges

28 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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