MEDICAL PHYSICS INTERNATIONAL LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 5QH

Company number 03479323
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address KEYMED HOUSE, STOCK ROAD, SOUTHEND-ON-SEA, SS2 5QH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Director's details changed for Mr Gareth Anthony Walsh on 12 October 2016. The most likely internet sites of MEDICAL PHYSICS INTERNATIONAL LIMITED are www.medicalphysicsinternational.co.uk, and www.medical-physics-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Medical Physics International Limited is a Private Limited Company. The company registration number is 03479323. Medical Physics International Limited has been working since 11 December 1997. The present status of the company is Active. The registered address of Medical Physics International Limited is Keymed House Stock Road Southend On Sea Ss2 5qh. . ROWE, John is a Secretary of the company. ASHTON, Jarrod is a Director of the company. STEVENS, Paul is a Director of the company. WALLACE, Martin is a Director of the company. WALSH, Gareth Anthony is a Director of the company. ZANGEMEISTER, Carl Constantin is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Secretary WHITTER, David William has been resigned. Secretary WHITTER, Jillian has been resigned. Director ASHTON, Christopher Edward has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director HEMMING, Eric Rodney has been resigned. Director ROWE, John Emin has been resigned. Director RUMSEY, Anthony has been resigned. Director RUMSEY, Anthony has been resigned. Director SIMS, Terence has been resigned. Director WHITTER, David William has been resigned. Director WILLIAMS, Nicholas John has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
ROWE, John
Appointed Date: 25 August 2010
Director
ASHTON, Jarrod
Appointed Date: 12 July 2011
58 years old
Director
STEVENS, Paul
Appointed Date: 25 August 2010
58 years old
Director
WALLACE, Martin
Appointed Date: 12 July 2011
52 years old
Director
WALSH, Gareth Anthony
Appointed Date: 25 August 2010
52 years old
Director
ZANGEMEISTER, Carl Constantin
Appointed Date: 01 April 2016
54 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 16 December 1997
Appointed Date: 11 December 1997
Secretary
WHITTER, David William
Resigned: 10 January 2001
Appointed Date: 16 December 1997
Secretary
WHITTER, Jillian
Resigned: 25 August 2010
Appointed Date: 10 January 2001
Director
ASHTON, Christopher Edward
Resigned: 08 August 2008
Appointed Date: 16 April 2004
75 years old
Nominee Director
AVIS, Christine Susan
Resigned: 16 December 1997
Appointed Date: 11 December 1997
61 years old
Director
HEMMING, Eric Rodney
Resigned: 30 June 2006
Appointed Date: 01 January 2003
76 years old
Director
ROWE, John Emin
Resigned: 12 July 2011
Appointed Date: 25 August 2010
63 years old
Director
RUMSEY, Anthony
Resigned: 02 November 2007
Appointed Date: 10 July 2006
85 years old
Director
RUMSEY, Anthony
Resigned: 13 November 2003
Appointed Date: 16 December 1997
85 years old
Director
SIMS, Terence
Resigned: 25 August 2010
Appointed Date: 30 June 2004
57 years old
Director
WHITTER, David William
Resigned: 11 May 2011
Appointed Date: 16 December 1997
73 years old
Director
WILLIAMS, Nicholas John
Resigned: 31 March 2016
Appointed Date: 25 August 2010
65 years old

Persons With Significant Control

Medical Physics (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICAL PHYSICS INTERNATIONAL LIMITED Events

15 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Oct 2016
Director's details changed for Mr Gareth Anthony Walsh on 12 October 2016
04 Apr 2016
Appointment of Mr Carl Constantin Zangemeister as a director on 1 April 2016
04 Apr 2016
Termination of appointment of Nicholas John Williams as a director on 31 March 2016
...
... and 82 more events
11 Jan 1998
Director resigned
11 Jan 1998
Secretary resigned
11 Jan 1998
New director appointed
11 Jan 1998
New secretary appointed;new director appointed
11 Dec 1997
Incorporation

MEDICAL PHYSICS INTERNATIONAL LIMITED Charges

28 November 2011
Deed of charge over credit balances
Delivered: 2 December 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re medical physics international limited…
6 November 2007
Deed of charge for secured loan
Delivered: 8 November 2007
Status: Satisfied on 31 August 2010
Persons entitled: David William Whitter and Morgan Lloyd Trustees Limited as Trustees of the Medical Physicsretirement Benefits Scheme
Description: Software management system job tracker.
13 November 2003
Debenture
Delivered: 22 November 2003
Status: Satisfied on 7 September 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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