MEDICLINIC (UK) LTD
ENGLEFIELD GREEN

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 04840027
Status Liquidation
Incorporation Date 21 July 2003
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, UNITED KINGDOM, TW20 0DF
Home Country United Kingdom
Nature of Business 8512 - Medical practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Peter Wynniatt Hall on 1 January 2013; Order of court to wind up; First Gazette notice for compulsory strike-off. The most likely internet sites of MEDICLINIC (UK) LTD are www.mediclinicuk.co.uk, and www.mediclinic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediclinic Uk Ltd is a Private Limited Company. The company registration number is 04840027. Mediclinic Uk Ltd has been working since 21 July 2003. The present status of the company is Liquidation. The registered address of Mediclinic Uk Ltd is Bank House 81 St Judes Road Englefield Green Surrey United Kingdom Tw20 0df. . EXCEED COSEC SERVICES LIMITED is a Secretary of the company. HALL, Peter Wynniatt is a Director of the company. Secretary VAN HEERDEN, Deon has been resigned. Director PIETERSE, Trixie Ronelle has been resigned. Director VAN HEERDEN, Deon has been resigned. The company operates in "Medical practice activities".


Current Directors

Secretary
EXCEED COSEC SERVICES LIMITED
Appointed Date: 01 January 2005
Director
HALL, Peter Wynniatt
Appointed Date: 01 January 2005
59 years old

Resigned Directors

Secretary
VAN HEERDEN, Deon
Resigned: 01 January 2005
Appointed Date: 21 July 2003
Director
PIETERSE, Trixie Ronelle
Resigned: 01 January 2005
Appointed Date: 21 July 2003
52 years old
Director
VAN HEERDEN, Deon
Resigned: 01 January 2005
Appointed Date: 21 July 2003
53 years old

MEDICLINIC (UK) LTD Events

13 Mar 2013
Director's details changed for Mr Peter Wynniatt Hall on 1 January 2013
21 Apr 2011
Order of court to wind up
15 Mar 2011
First Gazette notice for compulsory strike-off
17 Aug 2010
Annual return made up to 21 July 2010 with full list of shareholders
Statement of capital on 2010-08-17
  • GBP 6,002
17 Feb 2010
Amended accounts made up to 28 February 2009
...
... and 25 more events
03 Aug 2004
Resolutions
  • RES13 ‐ Dividend rights 21/07/03
03 Aug 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2004
Accounting reference date extended from 31/07/04 to 31/12/04
21 Jul 2003
Incorporation

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