BRISTOL UROLOGY ASSOCIATES LTD.
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 8XT

Company number 04283855
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, TOWER LANE, WARMLEY, BRISTOL, BS30 8XT
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1,333 . The most likely internet sites of BRISTOL UROLOGY ASSOCIATES LTD. are www.bristolurologyassociates.co.uk, and www.bristol-urology-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bristol Urology Associates Ltd is a Private Limited Company. The company registration number is 04283855. Bristol Urology Associates Ltd has been working since 07 September 2001. The present status of the company is Active. The registered address of Bristol Urology Associates Ltd is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol Bs30 8xt. . WRIGHT, Mark Phillip James is a Secretary of the company. KOUPPARIS, Anthony is a Director of the company. PERSAD, Rajendra Asita, Prof is a Director of the company. WHITTLESTONE, Timothy Harry is a Director of the company. WRIGHT, Mark Phillip James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
WRIGHT, Mark Phillip James
Appointed Date: 07 September 2001
Director
KOUPPARIS, Anthony
Appointed Date: 10 April 2014
50 years old
Director
PERSAD, Rajendra Asita, Prof
Appointed Date: 07 September 2001
66 years old
Director
WHITTLESTONE, Timothy Harry
Appointed Date: 02 July 2004
57 years old
Director
WRIGHT, Mark Phillip James
Appointed Date: 07 September 2001
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 2001
Appointed Date: 07 September 2001

Persons With Significant Control

Mrs Anna Katharine Persad
Notified on: 7 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Phedra Wright
Notified on: 7 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Koupparis
Notified on: 7 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRISTOL UROLOGY ASSOCIATES LTD. Events

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,333
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Jun 2015
Director's details changed for Mr Rajendra Asita Persad on 26 June 2015
...
... and 49 more events
12 Sep 2001
New director appointed
12 Sep 2001
New director appointed
10 Sep 2001
Director resigned
10 Sep 2001
Secretary resigned
07 Sep 2001
Incorporation

BRISTOL UROLOGY ASSOCIATES LTD. Charges

14 May 2004
Debenture
Delivered: 22 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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