EQUI-MEDICAL REPORTS LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 2NP

Company number 04830506
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 13 CASTLE MEWS, HAMPTON, ENGLAND, TW12 2NP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG; Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG; Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG. The most likely internet sites of EQUI-MEDICAL REPORTS LIMITED are www.equimedicalreports.co.uk, and www.equi-medical-reports.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Chessington North Rail Station is 4.4 miles; to Brentford Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 6.2 miles; to Byfleet & New Haw Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equi Medical Reports Limited is a Private Limited Company. The company registration number is 04830506. Equi Medical Reports Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Equi Medical Reports Limited is 13 Castle Mews Hampton England Tw12 2np. . DUNKERLEY, Andrew John is a Secretary of the company. COSGROVE, John James is a Director of the company. Secretary HOLLAND, John Royston has been resigned. Secretary MORRISON, Kirsten has been resigned. Secretary O'SHAUGHNESSY, Mark John has been resigned. Secretary THERON, Sebastian has been resigned. Secretary FIFTY BUSINESS SERVICES LIMITED has been resigned. Director ATKIN, Michelle has been resigned. Director BIGNELL, Robert Charles has been resigned. Director COSGROVE, John James has been resigned. Director EVANS, Michael Anthony has been resigned. Director FIELDING, Robert Martin has been resigned. Director FOWLIE, Kenneth John has been resigned. Director MOORSE, Laurence has been resigned. Director O'SHAUGHNESSY, Mark John has been resigned. Director TERRY, Robert Simon has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DUNKERLEY, Andrew John
Appointed Date: 16 November 2016
Director
COSGROVE, John James
Appointed Date: 16 November 2016
61 years old

Resigned Directors

Secretary
HOLLAND, John Royston
Resigned: 09 April 2007
Appointed Date: 11 July 2003
Secretary
MORRISON, Kirsten
Resigned: 16 November 2016
Appointed Date: 29 May 2015
Secretary
O'SHAUGHNESSY, Mark John
Resigned: 29 July 2009
Appointed Date: 09 April 2007
Secretary
THERON, Sebastian
Resigned: 23 January 2012
Appointed Date: 24 February 2011
Secretary
FIFTY BUSINESS SERVICES LIMITED
Resigned: 24 February 2011
Appointed Date: 29 July 2009
Director
ATKIN, Michelle
Resigned: 09 April 2007
Appointed Date: 11 July 2003
58 years old
Director
BIGNELL, Robert Charles
Resigned: 30 April 2013
Appointed Date: 09 April 2007
52 years old
Director
COSGROVE, John James
Resigned: 14 January 2014
Appointed Date: 14 January 2014
61 years old
Director
EVANS, Michael Anthony
Resigned: 15 April 2011
Appointed Date: 09 April 2007
58 years old
Director
FIELDING, Robert Martin
Resigned: 17 September 2015
Appointed Date: 25 November 2014
60 years old
Director
FOWLIE, Kenneth John
Resigned: 16 November 2016
Appointed Date: 29 May 2015
57 years old
Director
MOORSE, Laurence
Resigned: 29 May 2015
Appointed Date: 14 January 2014
52 years old
Director
O'SHAUGHNESSY, Mark John
Resigned: 14 January 2014
Appointed Date: 09 April 2007
52 years old
Director
TERRY, Robert Simon
Resigned: 25 November 2014
Appointed Date: 14 January 2014
56 years old

Persons With Significant Control

Crusader Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUI-MEDICAL REPORTS LIMITED Events

18 Nov 2016
Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG
17 Nov 2016
Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG
17 Nov 2016
Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG
17 Nov 2016
Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG
17 Nov 2016
Termination of appointment of Kenneth John Fowlie as a director on 16 November 2016
...
... and 80 more events
16 Sep 2005
Return made up to 11/07/05; full list of members
29 Jul 2004
Return made up to 11/07/04; full list of members
13 Jul 2004
Accounts for a dormant company made up to 31 December 2003
13 Jul 2004
Accounting reference date shortened from 31/07/04 to 31/12/03
11 Jul 2003
Incorporation

EQUI-MEDICAL REPORTS LIMITED Charges

27 July 2015
Charge code 0483 0506 0002
Delivered: 29 July 2015
Status: Satisfied on 17 November 2016
Persons entitled: Westpac Banking Corporation as Security Trustee
Description: None…
29 May 2008
Debenture
Delivered: 6 June 2008
Status: Satisfied on 11 June 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over the undertaking and all…

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