JADE MEDICAL LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1PL

Company number 02572145
Status Active
Incorporation Date 7 January 1991
Company Type Private Limited Company
Address AQUIS HOUSE, 49-51, BLAGRAVE STREET, READING, ENGLAND, RG1 1PL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Holmcroft 13 Holmlea Road Goring Reading RG8 9EX to Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 14 June 2016. The most likely internet sites of JADE MEDICAL LIMITED are www.jademedical.co.uk, and www.jade-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Jade Medical Limited is a Private Limited Company. The company registration number is 02572145. Jade Medical Limited has been working since 07 January 1991. The present status of the company is Active. The registered address of Jade Medical Limited is Aquis House 49 51 Blagrave Street Reading England Rg1 1pl. . GRAY, Alison Balfour is a Secretary of the company. GRAY, Alison Balfour is a Director of the company. GRAY, John Holm is a Director of the company. The company operates in "Other human health activities".


Current Directors

Secretary
GRAY, Alison Balfour
Appointed Date: 18 January 1991
Director
GRAY, Alison Balfour
Appointed Date: 02 December 2004
79 years old
Director
GRAY, John Holm
Appointed Date: 18 January 1991
78 years old

Persons With Significant Control

Mr John Holm Gray
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Balfour Gray
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE MEDICAL LIMITED Events

12 Jan 2017
Confirmation statement made on 20 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Registered office address changed from Holmcroft 13 Holmlea Road Goring Reading RG8 9EX to Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 14 June 2016
04 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 70 more events
09 Feb 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1991
£ nc 100/5000 18/01/91
09 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1991
Company name changed grenford LIMITED\certificate issued on 30/01/91
07 Jan 1991
Incorporation

JADE MEDICAL LIMITED Charges

30 September 1993
Debenture
Delivered: 15 October 1993
Status: Satisfied on 20 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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