HALES MEDICAL SERVICES LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 9LY

Company number 07867497
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address RAILEX BUSINESS CENTRE, CROSSENS WAY, MARINE DRIVE, SOUTHPORT, MERSYERSIDE, PR9 9LY
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100 . The most likely internet sites of HALES MEDICAL SERVICES LIMITED are www.halesmedicalservices.co.uk, and www.hales-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Hales Medical Services Limited is a Private Limited Company. The company registration number is 07867497. Hales Medical Services Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Hales Medical Services Limited is Railex Business Centre Crossens Way Marine Drive Southport Mersyerside Pr9 9ly. . NORTHRIDGE, Cecil is a Secretary of the company. NORTHRIDGE, Cecil, 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

Secretary
NORTHRIDGE, Cecil
Appointed Date: 01 December 2011
Director
NORTHRIDGE, Cecil, Dr
Appointed Date: 01 December 2011
73 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 December 2011
Appointed Date: 01 December 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 01 December 2011
Appointed Date: 01 December 2011
81 years old

Persons With Significant Control

Heather Northridge
Notified on: 30 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Harry Richard Northridge
Notified on: 30 November 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Cecil Northridge
Notified on: 30 November 2016
73 years old
Nature of control: Has significant influence or control

HALES MEDICAL SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
...
... and 8 more events
16 Dec 2011
Appointment of Cecil Northridge as a secretary
13 Dec 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 December 2011
12 Dec 2011
Termination of appointment of John Cowdry as a director
12 Dec 2011
Termination of appointment of London Law Secretarial Limited as a secretary
01 Dec 2011
Incorporation

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