LIONMEDICAL LIMITED
BASIL HILL ROAD DIDCOT ELDONROSE LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX11 7HJ

Company number 03950383
Status Active
Incorporation Date 17 March 2000
Company Type Private Limited Company
Address LOMBARD MEDICAL HOUSE, 4 TRIDENT PARK, BASIL HILL ROAD DIDCOT, OXFORDSHIRE, OX11 7HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2,760,576 . The most likely internet sites of LIONMEDICAL LIMITED are www.lionmedical.co.uk, and www.lionmedical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Culham Rail Station is 2.6 miles; to Radley Rail Station is 4.8 miles; to Goring & Streatley Rail Station is 8.4 miles; to Oxford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lionmedical Limited is a Private Limited Company. The company registration number is 03950383. Lionmedical Limited has been working since 17 March 2000. The present status of the company is Active. The registered address of Lionmedical Limited is Lombard Medical House 4 Trident Park Basil Hill Road Didcot Oxfordshire Ox11 7hj. . KULLBACK, William Jay is a Secretary of the company. HUBBERT, Simon is a Director of the company. KULLBACK, William Jay is a Director of the company. PHILIPS, William Peter is a Director of the company. Secretary ARDILL, Ian Leslie has been resigned. Secretary EXCELLET INVESTMENTS LIMITED has been resigned. Secretary JONES, William Rhodri has been resigned. Secretary YOUNG, Iain Mackenzie has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ARDILL, Ian Leslie has been resigned. Director HALL, Timothy Richard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOWLETT, Brian has been resigned. Director KERSLAKE, John Wilfred Ernest has been resigned. Director QUICKNESS LIMITED has been resigned. Director RUSH, John Barry has been resigned. Director TAYLOR, Alistair Henderson has been resigned. Director TERRY, Stephen John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KULLBACK, William Jay
Appointed Date: 08 December 2014
Director
HUBBERT, Simon
Appointed Date: 01 January 2011
58 years old
Director
KULLBACK, William Jay
Appointed Date: 08 December 2014
66 years old
Director
PHILIPS, William Peter
Appointed Date: 08 December 2014
67 years old

Resigned Directors

Secretary
ARDILL, Ian Leslie
Resigned: 08 December 2014
Appointed Date: 29 February 2012
Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 03 July 2000
Appointed Date: 23 March 2000
Secretary
JONES, William Rhodri
Resigned: 29 February 2012
Appointed Date: 01 November 2001
Secretary
YOUNG, Iain Mackenzie
Resigned: 01 November 2001
Appointed Date: 03 July 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 March 2000
Appointed Date: 17 March 2000
Director
ARDILL, Ian Leslie
Resigned: 19 February 2015
Appointed Date: 23 January 2012
58 years old
Director
HALL, Timothy Richard
Resigned: 31 December 2011
Appointed Date: 07 November 2005
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 March 2000
Appointed Date: 17 March 2000
Director
HOWLETT, Brian
Resigned: 29 March 2010
Appointed Date: 11 November 2005
81 years old
Director
KERSLAKE, John Wilfred Ernest
Resigned: 04 November 2005
Appointed Date: 03 July 2000
76 years old
Director
QUICKNESS LIMITED
Resigned: 03 July 2000
Appointed Date: 23 March 2000
44 years old
Director
RUSH, John Barry
Resigned: 31 December 2010
Appointed Date: 29 March 2010
67 years old
Director
TAYLOR, Alistair Henderson
Resigned: 30 September 2007
Appointed Date: 03 July 2000
84 years old
Director
TERRY, Stephen John
Resigned: 19 October 2005
Appointed Date: 05 December 2002
70 years old

Persons With Significant Control

Cfo William J Kullback
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

LIONMEDICAL LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2,760,576
16 Jul 2015
Accounts for a dormant company made up to 31 December 2014
02 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 2,760,576
...
... and 69 more events
06 Apr 2000
New director appointed
30 Mar 2000
Registered office changed on 30/03/00 from: 120 east road london N1 6AA
30 Mar 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Mar 2000
Company name changed eldonrose LIMITED\certificate issued on 24/03/00
17 Mar 2000
Incorporation

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