KESTREL OPHTHALMICS LIMITED
BROADSTONE

Hellopages » Dorset » Poole » BH18 8AZ

Company number 04246440
Status Active
Incorporation Date 4 July 2001
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, 86102 - Medical nursing home activities, 86210 - General medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Mr Yves Brouquet-Laclaire as a director on 28 February 2017; Appointment of Mr Lionel Claude Jean-Paul Jouet as a secretary on 9 March 2017; Director's details changed for Mr Jean-Pierre Baudet on 13 March 2017. The most likely internet sites of KESTREL OPHTHALMICS LIMITED are www.kestrelophthalmics.co.uk, and www.kestrel-ophthalmics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 Ophthalmics Limited is a Private Limited Company. The company registration number is 04246440. Kestrel Ophthalmics Limited has been working since 04 July 2001. The present status of the company is Active. The registered address of Kestrel Ophthalmics Limited is Kestrel House 7 Moor Road Broadstone Dorset Bh18 8az. . JOUET, Lionel Claude Jean-Paul is a Secretary of the company. BOUDET, Jean-Pierre is a Director of the company. BROUQUET-LACLAIRE, Yves is a Director of the company. Secretary PONSFORD, Meryl Julie has been resigned. Secretary CW CONSULTANCY LIMITED has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director PONSFORD, Ian Arthur has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
JOUET, Lionel Claude Jean-Paul
Appointed Date: 09 March 2017
Director
BOUDET, Jean-Pierre
Appointed Date: 28 February 2017
60 years old
Director
BROUQUET-LACLAIRE, Yves
Appointed Date: 28 February 2017
67 years old

Resigned Directors

Secretary
PONSFORD, Meryl Julie
Resigned: 01 March 2017
Appointed Date: 01 January 2002
Secretary
CW CONSULTANCY LIMITED
Resigned: 01 February 2002
Appointed Date: 04 July 2001
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Director
PONSFORD, Ian Arthur
Resigned: 01 March 2017
Appointed Date: 04 July 2001
80 years old

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%

KESTREL OPHTHALMICS LIMITED Events

22 Mar 2017
Appointment of Mr Yves Brouquet-Laclaire as a director on 28 February 2017
13 Mar 2017
Appointment of Mr Lionel Claude Jean-Paul Jouet as a secretary on 9 March 2017
13 Mar 2017
Director's details changed for Mr Jean-Pierre Baudet on 13 March 2017
13 Mar 2017
Appointment of Mr Jean-Pierre Baudet as a director on 28 February 2017
13 Mar 2017
Termination of appointment of Ian Arthur Ponsford as a director on 1 March 2017
...
... and 40 more events
29 Jul 2001
Director resigned
29 Jul 2001
Secretary resigned
29 Jul 2001
New director appointed
29 Jul 2001
New secretary appointed
04 Jul 2001
Incorporation

KESTREL OPHTHALMICS LIMITED Charges

7 March 2005
Debenture
Delivered: 10 March 2005
Status: Satisfied on 22 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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