Company number 07670468
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of AGENDA MEDICAL LIMITED are www.agendamedical.co.uk, and www.agenda-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Agenda Medical Limited is a Private Limited Company.
The company registration number is 07670468. Agenda Medical Limited has been working since 15 June 2011.
The present status of the company is Active. The registered address of Agenda Medical Limited is Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. The cash in hand is £0k. It is £0k against last year. . MOY, Scott Ian is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director MOY, Greg Neal has been resigned. The company operates in "Non-trading company".
agenda medical Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 2011
Appointed Date: 15 June 2011
Director
MOY, Greg Neal
Resigned: 14 July 2015
Appointed Date: 15 June 2011
47 years old
Persons With Significant Control
Mr Scott Ian Moy
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lausco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGENDA MEDICAL LIMITED Events
06 Mar 2017
Accounts for a dormant company made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 9 September 2016 with updates
02 Mar 2016
Accounts for a dormant company made up to 30 June 2015
09 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
05 Aug 2015
Termination of appointment of Greg Neal Moy as a director on 14 July 2015
...
... and 9 more events
13 Sep 2011
Appointment of Scott Ian Moy as a director
13 Sep 2011
Appointment of Greg Neal Moy as a director
17 Jun 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
17 Jun 2011
Termination of appointment of Dunstana Davies as a director
15 Jun 2011
Incorporation