Company number 04041033
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address 2A HENRY STREET, NUNEATON, WARWICKSHIRE, CV11 5SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Kuen Yiu To as a director on 17 October 2016; Confirmation statement made on 8 August 2016 with no updates. The most likely internet sites of MEDICAL REPORTS LIMITED are www.medicalreports.co.uk, and www.medical-reports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Coventry Rail Station is 8.1 miles; to Canley Rail Station is 8.7 miles; to Polesworth Rail Station is 9.6 miles; to Tile Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Reports Limited is a Private Limited Company.
The company registration number is 04041033. Medical Reports Limited has been working since 26 July 2000.
The present status of the company is Active. The registered address of Medical Reports Limited is 2a Henry Street Nuneaton Warwickshire Cv11 5sq. . ELSOM, Benedict Lee is a Secretary of the company. ELSOM, Benedict Lee is a Director of the company. TO, Kuen Yiu is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director HYDE, Mark Lee has been resigned. Director RICHARDSON, Christopher has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Director
HYDE, Mark Lee
Resigned: 06 December 2012
Appointed Date: 16 October 2008
46 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 July 2000
Appointed Date: 26 July 2000
Persons With Significant Control
Benedict Lee Elsom
Notified on: 26 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more
MEDICAL REPORTS LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Appointment of Mr Kuen Yiu To as a director on 17 October 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with no updates
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
08 Aug 2000
Secretary resigned
08 Aug 2000
New secretary appointed
08 Aug 2000
New director appointed
08 Aug 2000
Registered office changed on 08/08/00 from: 31 corsham street london N1 6DR
26 Jul 2000
Incorporation
20 October 2015
Charge code 0404 1033 0003
Delivered: 21 October 2015
Status: Outstanding
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Description: Contains fixed charge…
22 February 2010
Debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Medical Reports Limited Retirement Benefits Scheme
Description: Fixed and floating charge over the undertaking and other…
30 April 2007
Debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: Fixed charge and legal mortgage all f/h and l/h property…