WARDSEND MEDICAL SERVICES LIMITED
OXFORD

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Company number 07213914
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address 41 CORNMARKET STREET, OXFORD, UNITED KINGDOM, OX1 3HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from , 4 Charlbury Road Oxford, OX2 6UT, United Kingdom to 41 Cornmarket Street Oxford OX1 3HA on 18 October 2016. The most likely internet sites of WARDSEND MEDICAL SERVICES LIMITED are www.wardsendmedicalservices.co.uk, and www.wardsend-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Wardsend Medical Services Limited is a Private Limited Company. The company registration number is 07213914. Wardsend Medical Services Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Wardsend Medical Services Limited is 41 Cornmarket Street Oxford United Kingdom Ox1 3ha. . LAING, Ian Michael is a Director of the company. Secretary LAING, Alexander George Ian has been resigned. Secretary LAING, Angus James has been resigned. Secretary MC SECRETARIES LIMITED has been resigned. Director LAING, Hugh Christopher, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LAING, Ian Michael
Appointed Date: 31 March 2016
78 years old

Resigned Directors

Secretary
LAING, Alexander George Ian
Resigned: 31 March 2013
Appointed Date: 29 October 2012

Secretary
LAING, Angus James
Resigned: 31 March 2016
Appointed Date: 01 April 2013

Secretary
MC SECRETARIES LIMITED
Resigned: 29 October 2012
Appointed Date: 06 April 2010

Director
LAING, Hugh Christopher, Dr
Resigned: 31 March 2016
Appointed Date: 06 April 2010
75 years old

WARDSEND MEDICAL SERVICES LIMITED Events

21 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Registered office address changed from , 4 Charlbury Road Oxford, OX2 6UT, United Kingdom to 41 Cornmarket Street Oxford OX1 3HA on 18 October 2016
18 Oct 2016
Registered office address changed from , 41 Cornmarket Street, Oxford, OX1 3HA, United Kingdom to 41 Cornmarket Street Oxford OX1 3HA on 18 October 2016
27 May 2016
Registered office address changed from , Hitchcock House Hilltop Park, Devizes Road, Salisbury, SP3 4UF to 41 Cornmarket Street Oxford OX1 3HA on 27 May 2016
...
... and 18 more events
25 Apr 2012
Annual return made up to 6 April 2012 with full list of shareholders
19 Jul 2011
Total exemption small company accounts made up to 31 March 2011
21 Apr 2011
Annual return made up to 6 April 2011 with full list of shareholders
07 Apr 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)