SPECIALITY OXYGEN SERVICE LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1AE

Company number 01022727
Status Active
Incorporation Date 31 August 1971
Company Type Private Limited Company
Address GAINSBOROUGH HOUSE, 2 SHEEN ROAD, RICHMOND, SURREY, ENGLAND, TW9 1AE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Jonathan Anthony Power as a director on 20 November 2015. The most likely internet sites of SPECIALITY OXYGEN SERVICE LIMITED are www.specialityoxygenservice.co.uk, and www.speciality-oxygen-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Speciality Oxygen Service Limited is a Private Limited Company. The company registration number is 01022727. Speciality Oxygen Service Limited has been working since 31 August 1971. The present status of the company is Active. The registered address of Speciality Oxygen Service Limited is Gainsborough House 2 Sheen Road Richmond Surrey England Tw9 1ae. . SCOTT, Tanja is a Secretary of the company. POWER, Jonathan Anthony is a Director of the company. SCOTT, Thomas David is a Director of the company. THOMAS, Gareth Peter Richard is a Director of the company. Secretary HICKOX, Diana Marion has been resigned. Director HICKOX, Anthony Philip has been resigned. Director HICKOX, Diana Marion has been resigned. Director MINTER, Stephen has been resigned. Director ROE, Robert George has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SCOTT, Tanja
Appointed Date: 03 August 2000
Director
POWER, Jonathan Anthony
Appointed Date: 20 November 2015
46 years old
Director
SCOTT, Thomas David
Appointed Date: 01 May 2000
87 years old
Director
THOMAS, Gareth Peter Richard
Appointed Date: 20 November 2015
46 years old

Resigned Directors

Secretary
HICKOX, Diana Marion
Resigned: 03 August 2000
Director
HICKOX, Anthony Philip
Resigned: 03 August 2000
100 years old
Director
HICKOX, Diana Marion
Resigned: 03 August 2000
Appointed Date: 12 February 1997
77 years old
Director
MINTER, Stephen
Resigned: 14 November 1992
95 years old
Director
ROE, Robert George
Resigned: 09 February 1995
97 years old

Persons With Significant Control

Special Medical Services Limited
Notified on: 12 February 2017
Nature of control: Ownership of shares – 75% or more

SPECIALITY OXYGEN SERVICE LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Mar 2016
Appointment of Mr Jonathan Anthony Power as a director on 20 November 2015
30 Mar 2016
Appointment of Mr Gareth Peter Richard Thomas as a director on 20 November 2015
14 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1,000
...
... and 78 more events
21 Sep 1987
Full accounts made up to 30 April 1986
21 Sep 1987
Return made up to 17/08/87; full list of members
22 May 1986
Return made up to 20/03/86; full list of members
02 May 1986
Full accounts made up to 30 April 1985
31 Aug 1971
Incorporation

SPECIALITY OXYGEN SERVICE LIMITED Charges

1 June 2001
Mortgage debenture
Delivered: 12 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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