SHIPSTON MEDICAL SERVICES LIMITED
BEDWORTH

Hellopages » Warwickshire » Nuneaton and Bedworth » CV12 8AB

Company number 05965385
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address COLINTON HOUSE, LEICESTER ROAD, BEDWORTH, WARWICKSHIRE, CV12 8AB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Caroline Nixon as a director on 5 November 2015. The most likely internet sites of SHIPSTON MEDICAL SERVICES LIMITED are www.shipstonmedicalservices.co.uk, and www.shipston-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Canley Rail Station is 6.6 miles; to Atherstone Rail Station is 7.4 miles; to Tile Hill Rail Station is 8 miles; to Polesworth Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shipston Medical Services Limited is a Private Limited Company. The company registration number is 05965385. Shipston Medical Services Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Shipston Medical Services Limited is Colinton House Leicester Road Bedworth Warwickshire Cv12 8ab. . PRITCHARD, Susan Clare, Dr is a Secretary of the company. GILDER, Jane Elizabeth, Dr is a Director of the company. PATEL, Amit Ashvinkumar is a Director of the company. WILLIAMS, David, Dr is a Director of the company. Director COZENS, Charles Edmund Gillery has been resigned. Director NIXON, Caroline has been resigned. Director THOROGOOD, Christopher, Dr has been resigned. Director WHITELEY, Andrew Michael, Dr has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PRITCHARD, Susan Clare, Dr
Appointed Date: 12 October 2006
Director
GILDER, Jane Elizabeth, Dr
Appointed Date: 12 October 2006
62 years old
Director
PATEL, Amit Ashvinkumar
Appointed Date: 28 April 2009
43 years old
Director
WILLIAMS, David, Dr
Appointed Date: 27 October 2006
61 years old

Resigned Directors

Director
COZENS, Charles Edmund Gillery
Resigned: 26 July 2012
Appointed Date: 15 February 2010
65 years old
Director
NIXON, Caroline
Resigned: 05 November 2015
Appointed Date: 10 November 2006
68 years old
Director
THOROGOOD, Christopher, Dr
Resigned: 15 February 2010
Appointed Date: 27 October 2006
73 years old
Director
WHITELEY, Andrew Michael, Dr
Resigned: 27 May 2014
Appointed Date: 12 October 2006
56 years old

Persons With Significant Control

Mr Amit Ashvinkumar Patel
Notified on: 12 October 2016
43 years old
Nature of control: Has significant influence or control

SHIPSTON MEDICAL SERVICES LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 October 2015
24 Nov 2015
Termination of appointment of Caroline Nixon as a director on 5 November 2015
15 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100,000
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
26 Oct 2007
Return made up to 12/10/07; full list of members
17 Nov 2006
New director appointed
15 Nov 2006
New director appointed
15 Nov 2006
New director appointed
12 Oct 2006
Incorporation

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