Company number 08448986
Status Active
Incorporation Date 18 March 2013
Company Type Private Limited Company
Address UNIT 18 CHANCERYGATE BUSINESS CENTRE, MANOR HOUSE AVENUE, SOUTHAMPTON, SO15 0AE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 2
. The most likely internet sites of Z MEDICAL LIMITED are www.zmedical.co.uk, and www.z-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to St Denys Rail Station is 3 miles; to Romsey Rail Station is 5.6 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Z Medical Limited is a Private Limited Company.
The company registration number is 08448986. Z Medical Limited has been working since 18 March 2013.
The present status of the company is Active. The registered address of Z Medical Limited is Unit 18 Chancerygate Business Centre Manor House Avenue Southampton So15 0ae. . BAYNHAM BROTHERS LTD is a Secretary of the company. BAYNHAM, Thomas Roland James is a Director of the company. BAYNHAM BROTHERS LTD is a Director of the company. Secretary BAYNHAM, Tom has been resigned. Director WHITE, Lucy, Dr has been resigned. The company operates in "Hospital activities".
Current Directors
Secretary
BAYNHAM BROTHERS LTD
Appointed Date: 20 March 2014
Director
BAYNHAM BROTHERS LTD
Appointed Date: 20 March 2014
Resigned Directors
Secretary
BAYNHAM, Tom
Resigned: 20 March 2014
Appointed Date: 18 March 2013
Director
WHITE, Lucy, Dr
Resigned: 20 March 2014
Appointed Date: 18 March 2013
41 years old
Persons With Significant Control
Baynham Brothers Ltd
Notified on: 16 April 2016
Nature of control: Ownership of shares – 75% or more
Z MEDICAL LIMITED Events
23 Mar 2017
Confirmation statement made on 18 March 2017 with updates
15 Nov 2016
Accounts for a dormant company made up to 28 February 2016
05 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
02 Nov 2015
Accounts for a dormant company made up to 28 February 2015
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 4 more events
20 Mar 2014
Appointment of Baynham Brothers Ltd as a secretary
20 Mar 2014
Termination of appointment of Lucy White as a director
20 Mar 2014
Micro company accounts made up to 28 February 2014
14 Feb 2014
Current accounting period shortened from 31 March 2014 to 28 February 2014
18 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted