CONCORDIA HEALTH LIMITED
NOTTINGHAM THE MEDICAL SHOP LIMITED

Hellopages » Nottinghamshire » Nottingham » NG5 1AY

Company number 05418732
Status Active
Incorporation Date 8 April 2005
Company Type Private Limited Company
Address HOBSONS, ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAM, NG5 1AY
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Appointment of Ms Jane Bacon as a secretary on 24 January 2017; Termination of appointment of Adam Hurd as a secretary on 24 January 2017. The most likely internet sites of CONCORDIA HEALTH LIMITED are www.concordiahealth.co.uk, and www.concordia-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Concordia Health Limited is a Private Limited Company. The company registration number is 05418732. Concordia Health Limited has been working since 08 April 2005. The present status of the company is Active. The registered address of Concordia Health Limited is Hobsons Alexandra House 43 Alexandra Street Nottingham Ng5 1ay. . BACON, Jane is a Secretary of the company. CHISHOLM, John William, Dr is a Director of the company. FRADD, Simon Oakley, Dr is a Director of the company. HURD, Adam is a Director of the company. HURD, Toby is a Director of the company. Secretary HURD, Adam has been resigned. Secretary LOCKHART MIRAMS, Andrew Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOCKHART MIRAMS, Andrew Richard has been resigned. Director PARKIN, Rosalind has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BACON, Jane
Appointed Date: 24 January 2017
Director
CHISHOLM, John William, Dr
Appointed Date: 15 March 2006
74 years old
Director
FRADD, Simon Oakley, Dr
Appointed Date: 14 March 2006
75 years old
Director
HURD, Adam
Appointed Date: 15 March 2006
48 years old
Director
HURD, Toby
Appointed Date: 15 March 2006
48 years old

Resigned Directors

Secretary
HURD, Adam
Resigned: 24 January 2017
Appointed Date: 14 May 2007
Secretary
LOCKHART MIRAMS, Andrew Richard
Resigned: 14 May 2007
Appointed Date: 08 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005
Director
LOCKHART MIRAMS, Andrew Richard
Resigned: 14 May 2007
Appointed Date: 08 April 2005
84 years old
Director
PARKIN, Rosalind
Resigned: 14 March 2006
Appointed Date: 08 April 2005
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 2005
Appointed Date: 08 April 2005

Persons With Significant Control

Concordia Health Holdings Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCORDIA HEALTH LIMITED Events

01 May 2017
Confirmation statement made on 2 April 2017 with updates
21 Feb 2017
Appointment of Ms Jane Bacon as a secretary on 24 January 2017
21 Feb 2017
Termination of appointment of Adam Hurd as a secretary on 24 January 2017
04 Jul 2016
Full accounts made up to 30 September 2015
10 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 99
...
... and 49 more events
14 Apr 2005
New director appointed
14 Apr 2005
New director appointed
08 Apr 2005
Secretary resigned
08 Apr 2005
Director resigned
08 Apr 2005
Incorporation

CONCORDIA HEALTH LIMITED Charges

28 April 2015
Charge code 0541 8732 0002
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 April 2015
Charge code 0541 8732 0001
Delivered: 2 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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