AYLESTONE MEDICAL LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG3 9SE

Company number 07400457
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 616D GREEN LANE, ILFORD, ESSEX, IG3 9SE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 3 . The most likely internet sites of AYLESTONE MEDICAL LIMITED are www.aylestonemedical.co.uk, and www.aylestone-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Aylestone Medical Limited is a Private Limited Company. The company registration number is 07400457. Aylestone Medical Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Aylestone Medical Limited is 616d Green Lane Ilford Essex Ig3 9se. . PATTANI, Pravin is a Director of the company. Secretary PATTANI, Pravin has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
PATTANI, Pravin
Appointed Date: 07 October 2010
68 years old

Resigned Directors

Secretary
PATTANI, Pravin
Resigned: 07 December 2010
Appointed Date: 07 October 2010

Persons With Significant Control

Mr Pravin Pattani
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

AYLESTONE MEDICAL LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 3
...
... and 13 more events
11 Feb 2011
Statement of capital following an allotment of shares on 31 January 2011
  • GBP 3
10 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2011
Registered office address changed from 108 Catlins Lane Pinner Middlesex HA5 2BX England on 7 January 2011
07 Jan 2011
Termination of appointment of Pravin Pattani as a secretary
07 Oct 2010
Incorporation

AYLESTONE MEDICAL LIMITED Charges

29 July 2013
Charge code 0740 0457 0004
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H-land on the north-east side of all lane leicester t/no…
29 July 2013
Charge code 0740 0457 0003
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
4 November 2011
Legal charge
Delivered: 10 November 2011
Status: Satisfied on 7 November 2013
Persons entitled: T. Visaman & Sons Limited
Description: The land and buildings at aylestone medical centre hall…
4 November 2011
Debenture
Delivered: 10 November 2011
Status: Satisfied on 8 October 2013
Persons entitled: T. Visaman & Sons Limited
Description: The land and buildings at aylestone medical centre hall…

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