NENE MEDICAL LTD.
SPALDING

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Company number 04552536
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address LONG SUTTON MEDICAL CENTRE, TRAFALGAR SQUARE LONG SUTTON, SPALDING, LINCOLNSHIRE, PE12 9BN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of NENE MEDICAL LTD. are www.nenemedical.co.uk, and www.nene-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Boston Rail Station is 14.8 miles; to March Rail Station is 15.6 miles; to Downham Market Rail Station is 16.2 miles; to Hubberts Bridge Rail Station is 16.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nene Medical Ltd is a Private Limited Company. The company registration number is 04552536. Nene Medical Ltd has been working since 03 October 2002. The present status of the company is Active. The registered address of Nene Medical Ltd is Long Sutton Medical Centre Trafalgar Square Long Sutton Spalding Lincolnshire Pe12 9bn. . BOOTH, Christopher Charles, Dr is a Secretary of the company. BOOTH, Christopher Charles, Dr is a Director of the company. CHABRIA, Anand, Dr is a Director of the company. GLEAVE, Alan Robert, Doctor is a Director of the company. JONES, Richard Huw, Dr is a Director of the company. RUDD, Alistair James, Dr is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BULMER, Nicholas John has been resigned. Director FUNG, Caroll Chee Chiu, Dr has been resigned. Director JACKLIN, John, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BOOTH, Christopher Charles, Dr
Appointed Date: 03 October 2002
Director
BOOTH, Christopher Charles, Dr
Appointed Date: 03 October 2002
63 years old
Director
CHABRIA, Anand, Dr
Appointed Date: 01 July 2013
51 years old
Director
GLEAVE, Alan Robert, Doctor
Appointed Date: 03 October 2002
55 years old
Director
JONES, Richard Huw, Dr
Appointed Date: 03 October 2002
72 years old
Director
RUDD, Alistair James, Dr
Appointed Date: 03 October 2002
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Director
BULMER, Nicholas John
Resigned: 24 October 2002
Appointed Date: 03 October 2002
53 years old
Director
FUNG, Caroll Chee Chiu, Dr
Resigned: 01 January 2013
Appointed Date: 03 October 2002
69 years old
Director
JACKLIN, John, Dr
Resigned: 01 January 2011
Appointed Date: 03 October 2002
72 years old

Persons With Significant Control

Dr Christopher Charles Booth
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Dr Anand Chabria
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Dr Alistair James Rudd
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Dr Alan Robert Gleave
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

NENE MEDICAL LTD. Events

11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Nov 2015
Total exemption small company accounts made up to 30 June 2015
19 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,200
19 Oct 2015
Director's details changed for Dr Richard Huw Jones on 1 October 2015
...
... and 34 more events
04 Dec 2002
Director resigned
15 Nov 2002
Ad 09/10/02--------- £ si 1199@1=1199 £ ic 1/1200
15 Nov 2002
Accounting reference date shortened from 31/10/03 to 30/06/03
11 Oct 2002
Secretary resigned
03 Oct 2002
Incorporation

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