MEDICAL VIEWPOINT (HOLDINGS) LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 02140894
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Clare Bates as a director on 1 July 2016; Termination of appointment of Clare Bates as a secretary on 1 July 2016. The most likely internet sites of MEDICAL VIEWPOINT (HOLDINGS) LIMITED are www.medicalviewpointholdings.co.uk, and www.medical-viewpoint-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Viewpoint Holdings Limited is a Private Limited Company. The company registration number is 02140894. Medical Viewpoint Holdings Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of Medical Viewpoint Holdings Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . ADSHEAD, Vivien Mary is a Director of the company. CORBIN, Christopher is a Director of the company. MCCONKEY, Clifford Alexander is a Director of the company. Secretary ANGRAVE, Stephen James has been resigned. Secretary BASS, Bryan Robin has been resigned. Secretary BATES, Clare has been resigned. Secretary KANJI, Azra has been resigned. Secretary STRATTON, Christopher Ian has been resigned. Director ADSHEAD, Vivien Mary has been resigned. Director ANGRAVE, Stephen James has been resigned. Director BATES, Clare has been resigned. Director BIGELOW, Jonathan L has been resigned. Director BROCKMANN, Nigel John William has been resigned. Director BRUCATO, Charles Joseph has been resigned. Director BYGRAVE, Lesley Anne has been resigned. Director CALDWELL, William James Sutherland has been resigned. Director GARDINER CALDWELL COMMUNICATIONS, Dir has been resigned. Director HAMMILL, Edward Sean Anthony has been resigned. Director HAMMILL, Nigel St John has been resigned. Director HILGER, Paul Joseph has been resigned. Director KANJI, Azra has been resigned. Director KOENIG, Peggy Jean has been resigned. Director MAY, Nicholas Michael has been resigned. Director MCKAY, Peter has been resigned. Director NOBLE, Richard Allan has been resigned. Director ROXBOROUGH, Stephen Mark has been resigned. Director STRATTON, Christopher Ian has been resigned. Director TANSEY, Michael John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ADSHEAD, Vivien Mary
Appointed Date: 07 March 2014
70 years old
Director
CORBIN, Christopher
Appointed Date: 07 March 2014
69 years old
Director
MCCONKEY, Clifford Alexander
Appointed Date: 20 February 2015
55 years old

Resigned Directors

Secretary
ANGRAVE, Stephen James
Resigned: 31 March 2005
Appointed Date: 08 November 1991
Secretary
BASS, Bryan Robin
Resigned: 08 November 1991
Secretary
BATES, Clare
Resigned: 01 July 2016
Appointed Date: 07 March 2014
Secretary
KANJI, Azra
Resigned: 07 March 2014
Appointed Date: 13 April 2007
Secretary
STRATTON, Christopher Ian
Resigned: 13 April 2007
Appointed Date: 31 March 2005
Director
ADSHEAD, Vivien Mary
Resigned: 13 April 2007
Appointed Date: 01 January 2005
70 years old
Director
ANGRAVE, Stephen James
Resigned: 31 March 2005
Appointed Date: 04 December 2001
70 years old
Director
BATES, Clare
Resigned: 01 July 2016
Appointed Date: 07 March 2014
49 years old
Director
BIGELOW, Jonathan L
Resigned: 07 March 2014
Appointed Date: 13 April 2007
75 years old
Director
BROCKMANN, Nigel John William
Resigned: 13 April 2007
Appointed Date: 28 December 2001
76 years old
Director
BRUCATO, Charles Joseph
Resigned: 07 March 2014
Appointed Date: 13 April 2007
52 years old
Director
BYGRAVE, Lesley Anne
Resigned: 30 September 1991
77 years old
Director
CALDWELL, William James Sutherland
Resigned: 14 December 2001
Appointed Date: 08 July 1994
68 years old
Director
GARDINER CALDWELL COMMUNICATIONS, Dir
Resigned: 28 December 2001
68 years old
Director
HAMMILL, Edward Sean Anthony
Resigned: 13 April 2007
Appointed Date: 01 August 2005
62 years old
Director
HAMMILL, Nigel St John
Resigned: 08 July 1994
78 years old
Director
HILGER, Paul Joseph
Resigned: 01 February 2007
Appointed Date: 01 January 2005
66 years old
Director
KANJI, Azra
Resigned: 07 March 2014
Appointed Date: 13 April 2007
45 years old
Director
KOENIG, Peggy Jean
Resigned: 07 March 2014
Appointed Date: 13 April 2007
68 years old
Director
MAY, Nicholas Michael
Resigned: 24 October 1991
76 years old
Director
MCKAY, Peter
Resigned: 10 July 2003
Appointed Date: 28 December 2001
73 years old
Director
NOBLE, Richard Allan
Resigned: 07 September 2004
Appointed Date: 21 October 2002
69 years old
Director
ROXBOROUGH, Stephen Mark
Resigned: 31 December 2004
Appointed Date: 28 December 2001
70 years old
Director
STRATTON, Christopher Ian
Resigned: 20 February 2015
Appointed Date: 07 March 2014
59 years old
Director
TANSEY, Michael John
Resigned: 21 October 2002
Appointed Date: 28 December 2001
73 years old

Persons With Significant Control

Ashfield Healthcare Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICAL VIEWPOINT (HOLDINGS) LIMITED Events

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
04 Jul 2016
Termination of appointment of Clare Bates as a director on 1 July 2016
04 Jul 2016
Termination of appointment of Clare Bates as a secretary on 1 July 2016
04 May 2016
Full accounts made up to 30 September 2015
08 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 4,760
...
... and 128 more events
01 Oct 1987
Particulars of mortgage/charge
01 Sep 1987
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Aug 1987
Company name changed intercede 456 LIMITED\certificate issued on 25/08/87
24 Aug 1987
Particulars of mortgage/charge
18 Jun 1987
Incorporation

MEDICAL VIEWPOINT (HOLDINGS) LIMITED Charges

25 September 1987
Debenture
Delivered: 1 October 1987
Status: Satisfied on 25 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
19 August 1987
Debenture
Delivered: 24 August 1987
Status: Satisfied on 17 December 1994
Persons entitled: Investors in Industry PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

MEDICAL VENTURE LTD MEDICAL VENTURES PARTNERSHIP LLP MEDICAL VIEWPOINT LIMITED MEDICAL VISION LTD MEDICAL VISITS LIMITED MEDICAL WAREHOUSE (UK) LIMITED MEDICAL WAY LLP