PYRAMED LIMITED
LEICESTERSHIRE PYRAMED MARKETING LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 04227705
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Full accounts made up to 30 September 2015; Appointment of Mr John Anthony Bentley as a director on 3 March 2016. The most likely internet sites of PYRAMED LIMITED are www.pyramed.co.uk, and www.pyramed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight 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.Pyramed Limited is a Private Limited Company. The company registration number is 04227705. Pyramed Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Pyramed Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . GRIMLEY, Tara is a Secretary of the company. BENTLEY, John Anthony is a Director of the company. RALPH, Alan is a Director of the company. Secretary GANNON, Michael has been resigned. Secretary GEOGHEGAN, Karen has been resigned. Secretary HEELEY, Claire has been resigned. Secretary HEGARTY, Shayne Ashley has been resigned. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Director ADEY, Jane has been resigned. Director ATKINS, León has been resigned. Director BREHONY, Luke has been resigned. Director DAVIS, Andrew James has been resigned. Director HEGARTY, Patrick Thomas Peter has been resigned. Director HEGARTY, Shayne Ashley has been resigned. Director MCGRANE, Barry has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
GRIMLEY, Tara
Appointed Date: 20 May 2014
Director
BENTLEY, John Anthony
Appointed Date: 03 March 2016
60 years old
Director
RALPH, Alan
Appointed Date: 21 August 2009
56 years old

Resigned Directors

Secretary
GANNON, Michael
Resigned: 20 May 2014
Appointed Date: 01 April 2013
Secretary
GEOGHEGAN, Karen
Resigned: 01 April 2013
Appointed Date: 20 July 2007
Secretary
HEELEY, Claire
Resigned: 20 July 2007
Appointed Date: 02 March 2007
Secretary
HEGARTY, Shayne Ashley
Resigned: 02 February 2007
Appointed Date: 10 June 2001
Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 29 October 2001
Appointed Date: 04 June 2001
Nominee Director
ADEY, Jane
Resigned: 29 October 2001
Appointed Date: 04 June 2001
64 years old
Director
ATKINS, León
Resigned: 31 December 2015
Appointed Date: 01 June 2013
55 years old
Director
BREHONY, Luke
Resigned: 21 August 2009
Appointed Date: 02 February 2007
68 years old
Director
DAVIS, Andrew James
Resigned: 20 July 2010
Appointed Date: 26 August 2009
60 years old
Director
HEGARTY, Patrick Thomas Peter
Resigned: 30 May 2008
Appointed Date: 10 June 2001
59 years old
Director
HEGARTY, Shayne Ashley
Resigned: 02 February 2007
Appointed Date: 10 June 2001
52 years old
Director
MCGRANE, Barry
Resigned: 31 May 2013
Appointed Date: 02 February 2007
62 years old

PYRAMED LIMITED Events

15 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000
05 Apr 2016
Full accounts made up to 30 September 2015
07 Mar 2016
Appointment of Mr John Anthony Bentley as a director on 3 March 2016
05 Jan 2016
Termination of appointment of León Atkins as a director on 31 December 2015
12 Jun 2015
Full accounts made up to 30 September 2014
...
... and 63 more events
13 Nov 2001
Director resigned
01 Nov 2001
Registered office changed on 01/11/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ
01 Oct 2001
New director appointed
01 Oct 2001
New secretary appointed
04 Jun 2001
Incorporation

PYRAMED LIMITED Charges

2 September 2004
Rent deposit deed
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: Ubs Global Asset Management (UK) LTD
Description: By way of a fixed charge all the companys interest in the…
27 January 2004
Debenture
Delivered: 3 February 2004
Status: Satisfied on 20 January 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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