Company number 07872890
Status Active
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address RAILEX BUSINESS CENTRE, CROSSENS WAY, MARINE DRIVE, SOUTHPORT, MERSEYSIDE, PR9 9LY
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
GBP 1
. The most likely internet sites of ALLWELL MEDICALS LTD are www.allwellmedicals.co.uk, and www.allwell-medicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Allwell Medicals Ltd is a Private Limited Company.
The company registration number is 07872890. Allwell Medicals Ltd has been working since 06 December 2011.
The present status of the company is Active. The registered address of Allwell Medicals Ltd is Railex Business Centre Crossens Way Marine Drive Southport Merseyside Pr9 9ly. . EBENUWA, Victor, Dr is a Secretary of the company. EBENUWA, Victor, Dr is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 December 2011
Appointed Date: 06 December 2011
Persons With Significant Control
Dr Victor Ebenuwa
Notified on: 5 December 2016
59 years old
Nature of control: Has significant influence or control
Rachel Ebenuwa
Notified on: 5 December 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ALLWELL MEDICALS LTD Events
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Director's details changed for Dr Victor Ebenuwa on 6 March 2015
...
... and 10 more events
23 Jan 2012
Appointment of Dr Victor Ebenuwa as a secretary
18 Jan 2012
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 January 2012
18 Jan 2012
Termination of appointment of John Cowdry as a director
18 Jan 2012
Termination of appointment of London Law Secretarial Limited as a secretary
06 Dec 2011
Incorporation