PORTERHOUSE MEDICAL LIMITED
READING

Hellopages » Berkshire » Reading » RG1 2TH

Company number 04547209
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 4 WINDSOR SQUARE, SILVER STREET, READING, BERKSHIRE, RG1 2TH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PORTERHOUSE MEDICAL LIMITED are www.porterhousemedical.co.uk, and www.porterhouse-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Porterhouse Medical Limited is a Private Limited Company. The company registration number is 04547209. Porterhouse Medical Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Porterhouse Medical Limited is 4 Windsor Square Silver Street Reading Berkshire Rg1 2th. . HALLOWS, Jon Anthony is a Director of the company. PARSONS, Brian Nicholas is a Director of the company. Secretary HALLOWS, Katherine Emma has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HALLOWS, Jon Anthony
Appointed Date: 27 September 2002
56 years old
Director
PARSONS, Brian Nicholas
Appointed Date: 27 September 2002
58 years old

Resigned Directors

Secretary
HALLOWS, Katherine Emma
Resigned: 01 July 2008
Appointed Date: 27 September 2002

Persons With Significant Control

Mr Jon Anthony Hallows
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Nicholas Parsons Bsc (Hons)
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTERHOUSE MEDICAL LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 27 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
28 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
06 Apr 2005
Total exemption small company accounts made up to 30 September 2004
01 Oct 2004
Return made up to 27/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2004
Total exemption full accounts made up to 30 September 2003
13 Oct 2003
Return made up to 27/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Sep 2002
Incorporation

PORTERHOUSE MEDICAL LIMITED Charges

20 September 2006
Legal mortgage
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 4 windsor square silver street reading. With the…
7 September 2006
Debenture
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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