AEGIS MEDICS LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 9AD

Company number 07024108
Status Active
Incorporation Date 20 September 2009
Company Type Private Limited Company
Address 144 MARSTON LANE, BEDWORTH, WARWICKSHIRE, ENGLAND, CV12 9AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 38 Hogarth Close Bedworth Warwickshire CV12 8TL to 144 Marston Lane Bedworth Warwickshire CV12 9AD on 16 February 2017; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AEGIS MEDICS LIMITED are www.aegismedics.co.uk, and www.aegis-medics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Canley Rail Station is 7 miles; to Atherstone Rail Station is 7.3 miles; to Tile Hill Rail Station is 8.5 miles; to Polesworth Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aegis Medics Limited is a Private Limited Company. The company registration number is 07024108. Aegis Medics Limited has been working since 20 September 2009. The present status of the company is Active. The registered address of Aegis Medics Limited is 144 Marston Lane Bedworth Warwickshire England Cv12 9ad. . HODGSON, Andrea is a Secretary of the company. MILLS, Alisha Frances is a Director of the company. MILLS, David Jonathan is a Director of the company. Secretary MILLS, David Johnathan has been resigned. Director HODGSON, Andrea has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
HODGSON, Andrea
Appointed Date: 28 February 2013
Director
MILLS, Alisha Frances
Appointed Date: 31 December 2014
29 years old
Director
MILLS, David Jonathan
Appointed Date: 28 February 2013
55 years old

Resigned Directors

Secretary
MILLS, David Johnathan
Resigned: 28 February 2013
Appointed Date: 20 September 2009
Director
HODGSON, Andrea
Resigned: 28 February 2013
Appointed Date: 20 September 2009
49 years old
Director
STEPHENS, Graham Robertson
Resigned: 20 September 2009
Appointed Date: 20 September 2009
75 years old

Persons With Significant Control

Mr David Jonathan Mills
Notified on: 5 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

AEGIS MEDICS LIMITED Events

16 Feb 2017
Registered office address changed from 38 Hogarth Close Bedworth Warwickshire CV12 8TL to 144 Marston Lane Bedworth Warwickshire CV12 9AD on 16 February 2017
11 Oct 2016
Confirmation statement made on 5 October 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
28 Sep 2009
Secretary appointed david mills
28 Sep 2009
Ad 20/09/09\gbp si 99@1=99\gbp ic 1/100\
28 Sep 2009
Accounting reference date extended from 30/09/2010 to 31/12/2010
25 Sep 2009
Appointment terminated director graham stephens
20 Sep 2009
Incorporation

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