N P B MEDICAL LIMITED
SOUTHAMPTON

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Company number 05174806
Status Active
Incorporation Date 8 July 2004
Company Type Private Limited Company
Address 69 SIROCCO, 33 CHANNEL WAY OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, SO14 3JF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,336 . The most likely internet sites of N P B MEDICAL LIMITED are www.npbmedical.co.uk, and www.n-p-b-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Redbridge Rail Station is 3.8 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N P B Medical Limited is a Private Limited Company. The company registration number is 05174806. N P B Medical Limited has been working since 08 July 2004. The present status of the company is Active. The registered address of N P B Medical Limited is 69 Sirocco 33 Channel Way Ocean Village Southampton Hampshire So14 3jf. The company`s financial liabilities are £7.27k. It is £0k against last year. . PHILP, Paul is a Secretary of the company. BROWN, Brian John Colin is a Director of the company. ELMES METCALFE, Nolan is a Director of the company. OJANY, Richard Philip Otieno is a Director of the company. PHILP, Paul is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


n p b medical Key Finiance

LIABILITIES £7.27k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHILP, Paul
Appointed Date: 08 July 2004
Director
BROWN, Brian John Colin
Appointed Date: 08 July 2004
79 years old
Director
ELMES METCALFE, Nolan
Appointed Date: 08 July 2004
80 years old
Director
OJANY, Richard Philip Otieno
Appointed Date: 22 March 2007
61 years old
Director
PHILP, Paul
Appointed Date: 08 July 2004
72 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 July 2004
Appointed Date: 08 July 2004

Persons With Significant Control

Mr Paul Philp
Notified on: 8 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

N P B MEDICAL LIMITED Events

05 Aug 2016
Confirmation statement made on 8 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,336
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
14 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,336
...
... and 38 more events
20 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004
Secretary resigned
20 Jul 2004
Director resigned
20 Jul 2004
Registered office changed on 20/07/04 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Jul 2004
Incorporation

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