WATERMEADOW MEDICAL LIMITED
ASHBY-DE-LA-ZOUCH

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 03682804
Status Active
Incorporation Date 14 December 1998
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Clare Bates as a secretary on 1 July 2016; Termination of appointment of Clare Bates as a director on 1 July 2016. The most likely internet sites of WATERMEADOW MEDICAL LIMITED are www.watermeadowmedical.co.uk, and www.watermeadow-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two 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.Watermeadow Medical Limited is a Private Limited Company. The company registration number is 03682804. Watermeadow Medical Limited has been working since 14 December 1998. The present status of the company is Active. The registered address of Watermeadow Medical 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 BATES, Clare has been resigned. Secretary HILDITCH, Corinne Myra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREWS, Sheila has been resigned. Director BATES, Clare Jane has been resigned. Director BERRY, John David has been resigned. Director HERON, James Robert Macnab has been resigned. Director HILDITCH, Corinne Myra has been resigned. Director HILDITCH, Paul Ian has been resigned. Director STRATTON, Christopher Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

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

Resigned Directors

Secretary
BATES, Clare
Resigned: 01 July 2016
Appointed Date: 30 April 2014
Secretary
HILDITCH, Corinne Myra
Resigned: 26 June 2012
Appointed Date: 14 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998
Director
ANDREWS, Sheila
Resigned: 30 April 2014
Appointed Date: 26 June 2012
65 years old
Director
BATES, Clare Jane
Resigned: 01 July 2016
Appointed Date: 07 March 2014
49 years old
Director
BERRY, John David
Resigned: 30 April 2014
Appointed Date: 26 June 2012
69 years old
Director
HERON, James Robert Macnab
Resigned: 30 April 2014
Appointed Date: 26 June 2012
59 years old
Director
HILDITCH, Corinne Myra
Resigned: 26 June 2012
Appointed Date: 14 December 1998
62 years old
Director
HILDITCH, Paul Ian
Resigned: 26 June 2012
Appointed Date: 14 December 1998
62 years old
Director
STRATTON, Christopher Ian
Resigned: 20 February 2015
Appointed Date: 07 March 2014
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 December 1998
Appointed Date: 14 December 1998

Persons With Significant Control

Udg Healthcare (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WATERMEADOW MEDICAL LIMITED Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
04 Jul 2016
Termination of appointment of Clare Bates as a secretary on 1 July 2016
04 Jul 2016
Termination of appointment of Clare Bates as a director on 1 July 2016
11 Mar 2016
Full accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 57,905
...
... and 99 more events
16 Dec 1998
New secretary appointed;new director appointed
16 Dec 1998
New director appointed
16 Dec 1998
Director resigned
16 Dec 1998
Secretary resigned
14 Dec 1998
Incorporation

WATERMEADOW MEDICAL LIMITED Charges

31 May 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 17 July 2012
Persons entitled: Hsbc Bank PLC
Description: All the benefits of the company's interest in the…
31 May 2005
Legal mortgage
Delivered: 2 June 2005
Status: Satisfied on 17 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/H plot 1A phase 2 network point range road witney…
16 May 2005
Debenture
Delivered: 17 May 2005
Status: Satisfied on 17 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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