SOURCE MEDICAL LIMITED
READING BCAS MEDICAL SERVICES LIMITED

Hellopages » Berkshire » Reading » RG1 1PL

Company number 08742795
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 2ND FLOOR, AQUIS HOUSE, 49-51, BLAGRAVE STREET, READING, ENGLAND, RG1 1PL
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 22 October 2016 with updates; Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 17 November 2016. The most likely internet sites of SOURCE MEDICAL LIMITED are www.sourcemedical.co.uk, and www.source-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Source Medical Limited is a Private Limited Company. The company registration number is 08742795. Source Medical Limited has been working since 22 October 2013. The present status of the company is Active. The registered address of Source Medical Limited is 2nd Floor Aquis House 49 51 Blagrave Street Reading England Rg1 1pl. . ROBERTS, Ian is a Director of the company. Director DAVISON, Trevor Stanley has been resigned. Director O'ROURKE, Vanda Jane has been resigned. Director PARFITT, David John has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
ROBERTS, Ian
Appointed Date: 22 October 2013
63 years old

Resigned Directors

Director
DAVISON, Trevor Stanley
Resigned: 20 July 2016
Appointed Date: 02 July 2015
75 years old
Director
O'ROURKE, Vanda Jane
Resigned: 20 July 2016
Appointed Date: 02 July 2015
68 years old
Director
PARFITT, David John
Resigned: 20 July 2016
Appointed Date: 02 July 2015
61 years old

Persons With Significant Control

Ddraig Goch Holdings Ltd
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

SOURCE MEDICAL LIMITED Events

31 Mar 2017
Accounts for a dormant company made up to 30 June 2016
06 Dec 2016
Confirmation statement made on 22 October 2016 with updates
17 Nov 2016
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL on 17 November 2016
27 Jul 2016
Termination of appointment of Vanda Jane O'rourke as a director on 20 July 2016
27 Jul 2016
Termination of appointment of David John Parfitt as a director on 20 July 2016
...
... and 12 more events
01 Jul 2015
Change of name notice
01 Jul 2015
Accounts for a dormant company made up to 31 October 2014
20 Jun 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-06-10
  • RES15 ‐ Change company name resolution on 2015-06-10
03 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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