VISUAL READ MEDICAL SOFTWARE LIMITED
LEICESTER

Hellopages » Leicestershire » Oadby and Wigston » LE2 2LF

Company number 04619708
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address 9 KNIGHTON GRANGE ROAD, LEICESTER, LE2 2LF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 71122 - Engineering related scientific and technical consulting activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of VISUAL READ MEDICAL SOFTWARE LIMITED are www.visualreadmedicalsoftware.co.uk, and www.visual-read-medical-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Visual Read Medical Software Limited is a Private Limited Company. The company registration number is 04619708. Visual Read Medical Software Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Visual Read Medical Software Limited is 9 Knighton Grange Road Leicester Le2 2lf. . DREW, Philip Gordon is a Secretary of the company. DREW, Philip Gordon is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CULLUM, Richard James has been resigned. Director SHARP, Andrew John Hughdeburg, Dr has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
DREW, Philip Gordon
Appointed Date: 17 December 2002
Director
DREW, Philip Gordon
Appointed Date: 17 December 2002
76 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002
Director
CULLUM, Richard James
Resigned: 11 January 2011
Appointed Date: 29 November 2004
78 years old
Director
SHARP, Andrew John Hughdeburg, Dr
Resigned: 30 April 2008
Appointed Date: 17 December 2002
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr Philip Gordon Drew
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

VISUAL READ MEDICAL SOFTWARE LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
19 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
02 Oct 2015
Total exemption full accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 39 more events
30 Dec 2002
New secretary appointed;new director appointed
20 Dec 2002
Registered office changed on 20/12/02 from: regent house, 316 beulah hill, london, SE19 3HF
20 Dec 2002
Secretary resigned
20 Dec 2002
Director resigned
17 Dec 2002
Incorporation

VISUAL READ MEDICAL SOFTWARE LIMITED Charges

3 December 2003
Debenture
Delivered: 4 December 2003
Status: Satisfied on 28 March 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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