WEIGHT MEDICS LIMITED
RICHMOND RICHMOND DIET CLINIC LIMITED WEYBRIDGE RACING LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 2NQ
Company number 03945906
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 37 KEW ROAD, RICHMOND, SURREY, TW9 2NQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Ms Jemma Cooke as a director on 20 February 2017; Amended micro company accounts made up to 31 December 2015. The most likely internet sites of WEIGHT MEDICS LIMITED are www.weightmedics.co.uk, and www.weight-medics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Weight Medics Limited is a Private Limited Company. The company registration number is 03945906. Weight Medics Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Weight Medics Limited is 37 Kew Road Richmond Surrey Tw9 2nq. The company`s financial liabilities are £28.21k. It is £-77.18k against last year. And the total assets are £86.86k, which is £-51.52k against last year. COOKE, Jemma is a Director of the company. THOMAS, Francoise is a Director of the company. WHITEHEAD, Jonathan William is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Secretary ROWAN, Daphne Louise has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director LITTLEHALES, Lisa Jane has been resigned. Director ROWAN, Graham Douglas has been resigned. Director SHAIKH, Jamil Ahmed has been resigned. The company operates in "Specialists medical practice activities".


weight medics Key Finiance

LIABILITIES £28.21k
-74%
CASH n/a
TOTAL ASSETS £86.86k
-38%
All Financial Figures

Current Directors

Director
COOKE, Jemma
Appointed Date: 20 February 2017
43 years old
Director
THOMAS, Francoise
Appointed Date: 01 July 2016
61 years old
Director
WHITEHEAD, Jonathan William
Appointed Date: 10 April 2015
35 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Secretary
ROWAN, Daphne Louise
Resigned: 05 August 2014
Appointed Date: 13 March 2000
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Director
LITTLEHALES, Lisa Jane
Resigned: 02 January 2016
Appointed Date: 10 April 2015
59 years old
Director
ROWAN, Graham Douglas
Resigned: 05 August 2014
Appointed Date: 13 March 2000
70 years old
Director
SHAIKH, Jamil Ahmed
Resigned: 02 January 2016
Appointed Date: 05 August 2014
62 years old

Persons With Significant Control

London Health And Aesthetics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEIGHT MEDICS LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
02 Mar 2017
Appointment of Ms Jemma Cooke as a director on 20 February 2017
10 Nov 2016
Amended micro company accounts made up to 31 December 2015
09 Nov 2016
Appointment of Ms Francoise Thomas as a director on 1 July 2016
14 Sep 2016
Amended micro company accounts made up to 31 December 2015
...
... and 60 more events
23 Mar 2000
New director appointed
23 Mar 2000
New secretary appointed
23 Mar 2000
Secretary resigned
23 Mar 2000
Director resigned
13 Mar 2000
Incorporation

WEIGHT MEDICS LIMITED Charges

29 September 2014
Charge code 0394 5906 0006
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
24 January 2006
Rent deposit deed
Delivered: 26 January 2006
Status: Satisfied on 30 October 2014
Persons entitled: Venaglass Limited
Description: Interest in the sum of £11,750 and any other sums paid into…
16 July 2004
Rent deposit deed
Delivered: 3 August 2004
Status: Satisfied on 12 November 2014
Persons entitled: Venaglass Limited
Description: Initial deposit of £11,750.00.
16 July 2004
Rent deposit deed
Delivered: 20 July 2004
Status: Satisfied on 30 October 2014
Persons entitled: Venaglass Limited
Description: The sum of £11,750 and other sums. See the mortgage charge…
24 June 2004
Debenture
Delivered: 26 June 2004
Status: Satisfied on 29 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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