MEDIMATCH DENTAL LABORATORY LIMITED
SCARBOROUGH INTERCEDE 2117 LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 2JT

Company number 05812965
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address 8A PAVILION SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 2JT
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of MEDIMATCH DENTAL LABORATORY LIMITED are www.medimatchdentallaboratory.co.uk, and www.medimatch-dental-laboratory.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Seamer Rail Station is 2.8 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medimatch Dental Laboratory Limited is a Private Limited Company. The company registration number is 05812965. Medimatch Dental Laboratory Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Medimatch Dental Laboratory Limited is 8a Pavilion Square Scarborough North Yorkshire Yo11 2jt. . M WASLEY CHAPMAN & CO CHARTERED ACCOUNTANTS is a Secretary of the company. VAN LOENEN, Hugo is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
M WASLEY CHAPMAN & CO CHARTERED ACCOUNTANTS
Appointed Date: 17 October 2013

Director
VAN LOENEN, Hugo
Appointed Date: 21 June 2006
49 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 17 October 2013
Appointed Date: 10 May 2006

Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 07 July 2006
Appointed Date: 10 May 2006

Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 07 July 2006
Appointed Date: 10 May 2006

Persons With Significant Control

Medimatch Dental Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

MEDIMATCH DENTAL LABORATORY LIMITED Events

31 Oct 2016
Confirmation statement made on 15 October 2016 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1

09 Oct 2015
Accounts for a small company made up to 31 December 2014
16 Dec 2014
Accounts for a small company made up to 31 December 2013
...
... and 31 more events
17 Jul 2006
Director resigned
17 Jul 2006
Director resigned
17 Jul 2006
New director appointed
29 Jun 2006
Company name changed intercede 2117 LIMITED\certificate issued on 29/06/06
10 May 2006
Incorporation

MEDIMATCH DENTAL LABORATORY LIMITED Charges

19 April 2010
Debenture
Delivered: 1 May 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 July 2009
Debenture
Delivered: 15 July 2009
Status: Satisfied on 17 November 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…