MEDI-LINK INTERNATIONAL LIMITED
BURNHAM MEDI-LINK DIAGNOSTIC LIMITED

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 02474592
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Jaleh Hearn as a director on 9 February 2017; Termination of appointment of Jaleh Hearn as a secretary on 9 February 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of MEDI-LINK INTERNATIONAL LIMITED are www.medilinkinternational.co.uk, and www.medi-link-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Medi Link International Limited is a Private Limited Company. The company registration number is 02474592. Medi Link International Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Medi Link International Limited is Grenville Court Britwell Road Burnham Buckinghamshire Sl1 8df. The company`s financial liabilities are £232.64k. It is £0.78k against last year. . BONE, Zara Yasmin is a Director of the company. HEARN, Peter James is a Director of the company. Secretary HEARN, Jaleh has been resigned. Director HEARN, Jaleh has been resigned. The company operates in "Other human health activities".


medi-link international Key Finiance

LIABILITIES £232.64k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BONE, Zara Yasmin
Appointed Date: 18 February 2010
51 years old
Director
HEARN, Peter James

82 years old

Resigned Directors

Secretary
HEARN, Jaleh
Resigned: 09 February 2017
Director
HEARN, Jaleh
Resigned: 09 February 2017
81 years old

Persons With Significant Control

Mr Peter James Hearn
Notified on: 26 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zara Yasmin Bone
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDI-LINK INTERNATIONAL LIMITED Events

07 Mar 2017
Termination of appointment of Jaleh Hearn as a director on 9 February 2017
07 Mar 2017
Termination of appointment of Jaleh Hearn as a secretary on 9 February 2017
10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Sep 2016
Director's details changed for Mrs Zara Yasmin Bone on 7 September 2016
...
... and 67 more events
25 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Apr 1990
Company name changed rapid 9694 LIMITED\certificate issued on 06/04/90
05 Apr 1990
Company name changed\certificate issued on 05/04/90
28 Mar 1990
Registered office changed on 28/03/90 from: classic house 174-180 old street london EC1V 9BP
27 Feb 1990
Incorporation

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