MEDICAL INTELLIGENCY LIMITED
LONDON CHARTS LOGIC LIMITED SAFESCRIPT LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 7DF

Company number 02960403
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address 2 DEANHILL ROAD, EAST SHEEN, LONDON, SW14 7DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MEDICAL INTELLIGENCY LIMITED are www.medicalintelligency.co.uk, and www.medical-intelligency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Brentford Rail Station is 2.2 miles; to Balham Rail Station is 5.4 miles; to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Intelligency Limited is a Private Limited Company. The company registration number is 02960403. Medical Intelligency Limited has been working since 19 August 1994. The present status of the company is Active. The registered address of Medical Intelligency Limited is 2 Deanhill Road East Sheen London Sw14 7df. The company`s financial liabilities are £3.19k. It is £-8.99k against last year. The cash in hand is £4.99k. It is £-1.11k against last year. And the total assets are £6.47k, which is £-8.18k against last year. WEEKS, Roger Lewis, Dr is a Director of the company. Secretary BARNES, Fiona Elizabeth has been resigned. Secretary DUNCTON, Colin Richard has been resigned. Secretary DUNCTON, Colin Richard has been resigned. Secretary MCLEISH, Arthur Edward has been resigned. Secretary OMOGIBEJA, Bukola has been resigned. Secretary RASSELL, Stephen John has been resigned. Director DUNCTON, Colin Richard has been resigned. Director MCLEISH, Arthur Edward has been resigned. Director WHITEFORD, Kirsty Louise has been resigned. The company operates in "Other information technology service activities".


medical intelligency Key Finiance

LIABILITIES £3.19k
-74%
CASH £4.99k
-19%
TOTAL ASSETS £6.47k
-56%
All Financial Figures

Current Directors

Director
WEEKS, Roger Lewis, Dr
Appointed Date: 19 August 1994
85 years old

Resigned Directors

Secretary
BARNES, Fiona Elizabeth
Resigned: 19 August 1994
Appointed Date: 19 August 1994

Secretary
DUNCTON, Colin Richard
Resigned: 30 June 2014
Appointed Date: 01 May 2011

Secretary
DUNCTON, Colin Richard
Resigned: 17 August 2008
Appointed Date: 01 January 2007

Secretary
MCLEISH, Arthur Edward
Resigned: 15 June 2000
Appointed Date: 15 December 1995

Secretary
OMOGIBEJA, Bukola
Resigned: 30 April 2011
Appointed Date: 24 August 2007

Secretary
RASSELL, Stephen John
Resigned: 31 December 2006
Appointed Date: 12 September 2000

Director
DUNCTON, Colin Richard
Resigned: 30 June 2014
Appointed Date: 15 December 1995
70 years old

Director
MCLEISH, Arthur Edward
Resigned: 15 June 2000
Appointed Date: 15 December 1995
84 years old

Director
WHITEFORD, Kirsty Louise
Resigned: 19 August 1994
Appointed Date: 19 August 1994
52 years old

Persons With Significant Control

Dr Roger Lewis Weeks Mb Bs Mrcs Lrcp Drcog
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

MEDICAL INTELLIGENCY LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Confirmation statement made on 16 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 98,791

05 Nov 2015
Company name changed charts logic LIMITED\certificate issued on 05/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03

...
... and 73 more events
07 Apr 1995
Accounting reference date notified as 31/01
03 Sep 1994
Ad 19/08/94--------- £ si 98@1=98 £ ic 2/100
03 Sep 1994
Secretary resigned;new secretary appointed

03 Sep 1994
Director resigned;new director appointed

19 Aug 1994
Incorporation