EASEHOLM LABORATORIES LIMITED

Hellopages » South Yorkshire » Rotherham » S65 2PN

Company number 01551717
Status Active
Incorporation Date 20 March 1981
Company Type Private Limited Company
Address 1 BADSLEY STREET, ROTHERHAM, S65 2PN
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Mark Ross Roberts as a director on 3 June 2016. The most likely internet sites of EASEHOLM LABORATORIES LIMITED are www.easeholmlaboratories.co.uk, and www.easeholm-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. Easeholm Laboratories Limited is a Private Limited Company. The company registration number is 01551717. Easeholm Laboratories Limited has been working since 20 March 1981. The present status of the company is Active. The registered address of Easeholm Laboratories Limited is 1 Badsley Street Rotherham S65 2pn. . MIDGLEY, Olivia Lauren is a Secretary of the company. MIDGLEY, Olivia Lauren is a Director of the company. Secretary PARKIN, Barbara Ann has been resigned. Secretary ROBERTS, Mark has been resigned. Director MIDGLEY, Kathryn has been resigned. Director PARKIN, Barbara Ann has been resigned. Director PARKIN, Gordon has been resigned. Director ROBERTS, Kathryn has been resigned. Director ROBERTS, Mark Ross has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
MIDGLEY, Olivia Lauren
Appointed Date: 03 July 2016

Director
MIDGLEY, Olivia Lauren
Appointed Date: 03 July 2016
44 years old

Resigned Directors

Secretary
PARKIN, Barbara Ann
Resigned: 13 June 2013

Secretary
ROBERTS, Mark
Resigned: 03 July 2016
Appointed Date: 13 June 2013

Director
MIDGLEY, Kathryn
Resigned: 07 December 2013
Appointed Date: 13 June 2013
60 years old

Director
PARKIN, Barbara Ann
Resigned: 13 June 2013
73 years old

Director
PARKIN, Gordon
Resigned: 13 June 2013
75 years old

Director
ROBERTS, Kathryn
Resigned: 03 June 2016
Appointed Date: 01 March 2014
60 years old

Director
ROBERTS, Mark Ross
Resigned: 03 June 2016
Appointed Date: 13 June 2013
60 years old

Persons With Significant Control

Miss Olivia Lauren Midgley
Notified on: 8 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more

EASEHOLM LABORATORIES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
04 Jul 2016
Termination of appointment of Mark Ross Roberts as a director on 3 June 2016
04 Jul 2016
Termination of appointment of Kathryn Roberts as a director on 3 June 2016
04 Jul 2016
Termination of appointment of Mark Roberts as a secretary on 3 July 2016
...
... and 78 more events
22 Apr 1987
Return made up to 20/09/86; full list of members

26 Jan 1987
Registered office changed on 26/01/87 from: easeholm lodge 240 wellgate rotherham south yorkshire

05 Nov 1986
Particulars of mortgage/charge

15 Oct 1986
Full accounts made up to 31 December 1985

20 Mar 1981
Incorporation

EASEHOLM LABORATORIES LIMITED Charges

2 May 2014
Charge code 0155 1717 0003
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at 1 badsley street, rotherham, S65 2PN…
10 October 2013
Charge code 0155 1717 0002
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
24 October 1986
Legal charge
Delivered: 5 November 1986
Status: Satisfied on 28 August 2013
Persons entitled: Trustee Savings Bank England & Wales PLC
Description: F/H 1 badsley street, rotherham, S. yorks.