TIME FOR MEDICINE LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 1QJ

Company number 06978284
Status Active
Incorporation Date 2 August 2009
Company Type Private Limited Company
Address 6 SCHOOL ROAD AVENUE, HAMPTON HILL, HAMPTON, ENGLAND, TW12 1QJ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from C/O Unit 32 Cardiff Medicentre Heath Park Cardiff CF14 4UJ to 6 School Road Avenue Hampton Hill Hampton TW12 1QJ on 13 February 2017; Termination of appointment of Sian Eleanor Fowden Williams as a director on 22 January 2017; Termination of appointment of Paul Eirian Williams as a director on 22 January 2017. The most likely internet sites of TIME FOR MEDICINE LIMITED are www.timeformedicine.co.uk, and www.time-for-medicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Brentford Rail Station is 4.8 miles; to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Time For Medicine Limited is a Private Limited Company. The company registration number is 06978284. Time For Medicine Limited has been working since 02 August 2009. The present status of the company is Active. The registered address of Time For Medicine Limited is 6 School Road Avenue Hampton Hill Hampton England Tw12 1qj. The company`s financial liabilities are £2.32k. It is £-41.09k against last year. The cash in hand is £28.63k. It is £24.16k against last year. And the total assets are £39.57k, which is £18.38k against last year. MINIHAN, Clive is a Secretary of the company. MINIHAN, Clive is a Director of the company. Director LANE, Ian has been resigned. Director PENKETH, Richard, Dr has been resigned. Director TUTHILL, David Paul, Dr has been resigned. Director WILLIAMS, Paul Eirian, Dr has been resigned. Director WILLIAMS, Sian Eleanor Fowden, Dr has been resigned. The company operates in "Specialists medical practice activities".


time for medicine Key Finiance

LIABILITIES £2.32k
-95%
CASH £28.63k
+540%
TOTAL ASSETS £39.57k
+86%
All Financial Figures

Current Directors

Secretary
MINIHAN, Clive
Appointed Date: 02 August 2009

Director
MINIHAN, Clive
Appointed Date: 02 August 2009
71 years old

Resigned Directors

Director
LANE, Ian
Resigned: 22 January 2017
Appointed Date: 23 November 2010
73 years old

Director
PENKETH, Richard, Dr
Resigned: 22 January 2017
Appointed Date: 14 December 2010
69 years old

Director
TUTHILL, David Paul, Dr
Resigned: 12 July 2016
Appointed Date: 23 November 2010
58 years old

Director
WILLIAMS, Paul Eirian, Dr
Resigned: 22 January 2017
Appointed Date: 01 October 2009
71 years old

Director
WILLIAMS, Sian Eleanor Fowden, Dr
Resigned: 22 January 2017
Appointed Date: 23 November 2010
63 years old

Persons With Significant Control

Dr Paul Eirian Williams
Notified on: 30 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TIME FOR MEDICINE LIMITED Events

13 Feb 2017
Registered office address changed from C/O Unit 32 Cardiff Medicentre Heath Park Cardiff CF14 4UJ to 6 School Road Avenue Hampton Hill Hampton TW12 1QJ on 13 February 2017
22 Jan 2017
Termination of appointment of Sian Eleanor Fowden Williams as a director on 22 January 2017
22 Jan 2017
Termination of appointment of Paul Eirian Williams as a director on 22 January 2017
22 Jan 2017
Termination of appointment of Richard Penketh as a director on 22 January 2017
22 Jan 2017
Termination of appointment of Ian Lane as a director on 22 January 2017
...
... and 27 more events
18 Jan 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

05 Jan 2010
Sub-division of shares on 18 December 2009
05 Jan 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivded 18/12/2009

03 Jan 2010
Current accounting period extended from 31 August 2010 to 31 December 2010
02 Aug 2009
Incorporation