EUROMEDIC UNITED KINGDOM LIMITED
OXFORD DEREHAMBAY LIMITED

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Company number 06569624
Status Active
Incorporation Date 17 April 2008
Company Type Private Limited Company
Address GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Tom Finn as a director on 31 January 2017; Termination of appointment of Geraldine Kelly as a director on 31 December 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of EUROMEDIC UNITED KINGDOM LIMITED are www.euromedicunitedkingdom.co.uk, and www.euromedic-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Euromedic United Kingdom Limited is a Private Limited Company. The company registration number is 06569624. Euromedic United Kingdom Limited has been working since 17 April 2008. The present status of the company is Active. The registered address of Euromedic United Kingdom Limited is Greyfriars Court Paradise Square Oxford Ox1 1be. . FINN, Tom is a Director of the company. LEAHY, Michael is a Director of the company. Secretary BREACH, Stephen Derrick has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Secretary DAVITT, Colm has been resigned. Secretary HUDSON, Lisa has been resigned. Director CRAMER, Carl has been resigned. Director DAVITT, Colm has been resigned. Director EVANS, Keith Martin, Dr has been resigned. Director HOBSON, Paul has been resigned. Director KELLY, Geraldine has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PRIEL, Joseph has been resigned. Director PUDGE, David John has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FINN, Tom
Appointed Date: 31 January 2017
62 years old
Director
LEAHY, Michael
Appointed Date: 13 July 2012
73 years old

Resigned Directors

Secretary
BREACH, Stephen Derrick
Resigned: 31 December 2009
Appointed Date: 20 May 2008
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 20 May 2008
Appointed Date: 17 April 2008
Secretary
DAVITT, Colm
Resigned: 30 June 2014
Appointed Date: 01 March 2010
Secretary
HUDSON, Lisa
Resigned: 28 February 2010
Appointed Date: 01 January 2010
Director
CRAMER, Carl
Resigned: 12 July 2012
Appointed Date: 10 August 2011
76 years old
Director
DAVITT, Colm
Resigned: 30 June 2014
Appointed Date: 01 January 2010
53 years old
Director
EVANS, Keith Martin, Dr
Resigned: 28 February 2009
Appointed Date: 20 May 2008
66 years old
Director
HOBSON, Paul
Resigned: 31 January 2010
Appointed Date: 17 April 2009
69 years old
Director
KELLY, Geraldine
Resigned: 31 December 2016
Appointed Date: 01 January 2014
68 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 20 May 2008
Appointed Date: 17 April 2008
55 years old
Director
PRIEL, Joseph
Resigned: 31 December 2009
Appointed Date: 20 May 2008
72 years old
Director
PUDGE, David John
Resigned: 20 May 2008
Appointed Date: 17 April 2008
60 years old

EUROMEDIC UNITED KINGDOM LIMITED Events

14 Feb 2017
Appointment of Mr Tom Finn as a director on 31 January 2017
14 Feb 2017
Termination of appointment of Geraldine Kelly as a director on 31 December 2016
29 Nov 2016
Accounts for a small company made up to 31 December 2015
17 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 5,660,406.75
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 47 more events
10 Jun 2008
Secretary appointed stephen derrick breach
10 Jun 2008
Director appointed joseph priel
04 Jun 2008
Memorandum and Articles of Association
23 May 2008
Company name changed derehambay LIMITED\certificate issued on 23/05/08
17 Apr 2008
Incorporation

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