KESTREL MEDICAL LIMITED
BROADSTONE KESTREL OPHTHALMICS LIMITED V.Y.C. LIMITED

Hellopages » Dorset » Poole » BH18 8AZ

Company number 04122830
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address KESTREL HOUSE, 7 MOOR ROAD, BROADSTONE, DORSET, BH18 8AZ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of KESTREL MEDICAL LIMITED are www.kestrelmedical.co.uk, and www.kestrel-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Poole Rail Station is 3.1 miles; to Branksome Rail Station is 4.1 miles; to Bournemouth Rail Station is 6.2 miles; to Wareham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kestrel Medical Limited is a Private Limited Company. The company registration number is 04122830. Kestrel Medical Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Kestrel Medical Limited is Kestrel House 7 Moor Road Broadstone Dorset Bh18 8az. . PONSFORD, Meryl Julie is a Secretary of the company. PONSFORD, Ian Arthur is a Director of the company. PONSFORD, Meryl Julie is a Director of the company. Secretary CW CONSULTANCY LIMITED has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
PONSFORD, Meryl Julie
Appointed Date: 01 January 2002
Director
PONSFORD, Ian Arthur
Appointed Date: 02 February 2001
80 years old
Director
PONSFORD, Meryl Julie
Appointed Date: 06 October 2003
76 years old

Resigned Directors

Secretary
CW CONSULTANCY LIMITED
Resigned: 01 January 2002
Appointed Date: 20 February 2001
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 12 December 2000
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 20 February 2001
Appointed Date: 12 December 2000

Persons With Significant Control

Mr Ian Arthur Ponsford
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Meryl Julie Ponsford
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KESTREL MEDICAL LIMITED Events

17 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
...
... and 40 more events
02 Mar 2001
New director appointed
02 Mar 2001
New secretary appointed
23 Feb 2001
Registered office changed on 23/02/01 from: room 5 7 leonard street london EC2A 4AQ
21 Feb 2001
Company name changed V.Y.C. LIMITED\certificate issued on 21/02/01
12 Dec 2000
Incorporation

KESTREL MEDICAL LIMITED Charges

26 October 2001
Deed of debenture
Delivered: 31 October 2001
Status: Outstanding
Persons entitled: Mr Ian and Mrs Meryl Julie Ponsford
Description: A fixed charge over all the companys freehold and leasehold…

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