Company number 05316792
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address THORNHAM HOUSE IVYBRIDGE ROAD, ERMINGTON, IVYBRIDGE, DEVON, PL21 0LG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of THORNHAM MEDICAL LIMITED are www.thornhammedical.co.uk, and www.thornham-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Thornham Medical Limited is a Private Limited Company.
The company registration number is 05316792. Thornham Medical Limited has been working since 20 December 2004.
The present status of the company is Active. The registered address of Thornham Medical Limited is Thornham House Ivybridge Road Ermington Ivybridge Devon Pl21 0lg. . FLETCHER, Marilyn is a Secretary of the company. FLETCHER, Christopher Paul, Dr. is a Director of the company. FLETCHER, Marilyn is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Persons With Significant Control
Dr. Christopher Paul Fletcher
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marilyn Fletcher
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THORNHAM MEDICAL LIMITED Events
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Change of share class name or designation
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
29 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
23 Dec 2004
New secretary appointed;new director appointed
23 Dec 2004
New director appointed
23 Dec 2004
Director resigned
23 Dec 2004
Secretary resigned
20 Dec 2004
Incorporation