IVI MIDLAND LTD
OXFORD MIDLAND FERTILITY SERVICES LIMITED

Hellopages » Oxfordshire » Oxford » OX1 3LE

Company number 02160673
Status Active
Incorporation Date 2 September 1987
Company Type Private Limited Company
Address 30 ST. GILES, OXFORD, ENGLAND, OX1 3LE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Kristof Kunzmann as a director on 16 November 2016; Appointment of Mr Enda Joseph Mcveigh as a director on 16 November 2016. The most likely internet sites of IVI MIDLAND LTD are www.ivimidland.co.uk, and www.ivi-midland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Ivi Midland Ltd is a Private Limited Company. The company registration number is 02160673. Ivi Midland Ltd has been working since 02 September 1987. The present status of the company is Active. The registered address of Ivi Midland Ltd is 30 St Giles Oxford England Ox1 3le. . LYTHGOE, David is a Secretary of the company. BARLOW, Susan Angela is a Director of the company. KUNZMANN, Kristof is a Director of the company. LOCKWOOD, Gillian Mary, Dr is a Director of the company. LYTHGOE, David is a Director of the company. MCVEIGH, Enda Joseph is a Director of the company. Secretary BROMWICH, Peter David, Doctor has been resigned. Secretary KAVANAGH, Anna Louise has been resigned. Director BARON, Judith has been resigned. Director BIRCH, Heidi Jean has been resigned. Director BROMWICH, Peter David, Doctor has been resigned. Director KAVANAGH, Anna Louise has been resigned. Director LOCKWOOD, Michael John, Dr has been resigned. Director RUNDLE BROMWICH, Laureen has been resigned. Director STEWART, Bert Duthie has been resigned. Director WALKER, Andrew Philip has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LYTHGOE, David
Appointed Date: 16 November 2016
Director
BARLOW, Susan Angela
Appointed Date: 03 June 1998
55 years old
Director
KUNZMANN, Kristof
Appointed Date: 16 November 2016
48 years old
Director
LOCKWOOD, Gillian Mary, Dr
Appointed Date: 29 September 2000
70 years old
Director
LYTHGOE, David
Appointed Date: 16 November 2016
56 years old
Director
MCVEIGH, Enda Joseph
Appointed Date: 16 November 2016
61 years old

Resigned Directors

Secretary
BROMWICH, Peter David, Doctor
Resigned: 29 September 2000
Secretary
KAVANAGH, Anna Louise
Resigned: 16 November 2016
Appointed Date: 29 September 2000
Director
BARON, Judith
Resigned: 04 January 2011
Appointed Date: 29 September 2000
80 years old
Director
BIRCH, Heidi Jean
Resigned: 16 November 2016
Appointed Date: 20 September 1996
63 years old
Director
BROMWICH, Peter David, Doctor
Resigned: 29 September 2000
77 years old
Director
KAVANAGH, Anna Louise
Resigned: 16 November 2016
Appointed Date: 23 January 1997
56 years old
Director
LOCKWOOD, Michael John, Dr
Resigned: 04 April 2007
Appointed Date: 29 September 2000
81 years old
Director
RUNDLE BROMWICH, Laureen
Resigned: 29 September 2000
Appointed Date: 20 September 1996
75 years old
Director
STEWART, Bert Duthie
Resigned: 24 August 1999
Appointed Date: 20 September 1996
66 years old
Director
WALKER, Andrew Philip
Resigned: 29 September 2000
71 years old

IVI MIDLAND LTD Events

15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016
Appointment of Mr Kristof Kunzmann as a director on 16 November 2016
07 Dec 2016
Appointment of Mr Enda Joseph Mcveigh as a director on 16 November 2016
07 Dec 2016
Appointment of Mr David Lythgoe as a director on 16 November 2016
07 Dec 2016
Appointment of Mr David Lythgoe as a secretary on 16 November 2016
...
... and 146 more events
01 Feb 1989
Registered office changed on 01/02/89 from: 20 park street princes risborough bucks HP17 9AH
28 Nov 1988
Accounting reference date shortened from 31/03 to 31/12
17 Sep 1987
Registered office changed on 17/09/87 from: 84 stamford hill london N16 6XS
17 Sep 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Sep 1987
Incorporation

IVI MIDLAND LTD Charges

11 April 2016
Charge code 0216 0673 0007
Delivered: 15 April 2016
Status: Satisfied on 28 July 2016
Persons entitled: Gillian Mary Lockwood
Description: Contains fixed charge…
30 September 2013
Charge code 0216 0673 0006
Delivered: 1 October 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
14 November 2003
Rent deposit deed
Delivered: 19 November 2003
Status: Satisfied on 8 October 2014
Persons entitled: LCP Retail Limited
Description: The sum of twelve thousand and seven hundred pounds and any…
1 February 1999
Rent deposit deed
Delivered: 4 February 1999
Status: Satisfied on 8 October 2014
Persons entitled: L.C.P. Retail Limited
Description: The sum of £12,700 and any other sums. See the mortgage…
9 September 1998
Mortgage debenture
Delivered: 17 September 1998
Status: Satisfied on 8 October 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 October 1994
Rent deposit deed
Delivered: 29 October 1994
Status: Satisfied on 28 July 2016
Persons entitled: The Norwich Union Life Insurance Society
Description: The deposit of £12,700 together with any interest added…
2 July 1992
Debenture
Delivered: 9 July 1992
Status: Satisfied on 8 February 1997
Persons entitled: Barclays Bank PLC
Description: For full details please see doc M227C. Fixed and floating…

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