NETDOC MEDICAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8ND

Company number 04355271
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 100 . The most likely internet sites of NETDOC MEDICAL SERVICES LIMITED are www.netdocmedicalservices.co.uk, and www.netdoc-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Netdoc Medical Services Limited is a Private Limited Company. The company registration number is 04355271. Netdoc Medical Services Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Netdoc Medical Services Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary EIS HAINES WATTS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Mark Ian has been resigned. Director ANTONIADES, Antonios, Dr has been resigned. Director COLLIER, Stephen John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOVELACE, Craig Barry has been resigned. Director SHEVEL, Jack has been resigned. Director SMITH, Christoffel has been resigned. Director WIELAND, Phil has been resigned. Director YOUNGLESON, Darren has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 16 July 2008
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
57 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 01 May 2015
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
EIS HAINES WATTS LIMITED
Resigned: 17 July 2008
Appointed Date: 17 January 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
ADAMS, Mark Ian
Resigned: 30 June 2007
Appointed Date: 01 September 2006
62 years old
Director
ANTONIADES, Antonios, Dr
Resigned: 30 September 2002
Appointed Date: 17 January 2002
67 years old
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 31 March 2008
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
SHEVEL, Jack
Resigned: 22 November 2005
Appointed Date: 17 January 2002
68 years old
Director
SMITH, Christoffel
Resigned: 13 February 2008
Appointed Date: 01 September 2006
58 years old
Director
WIELAND, Phil
Resigned: 30 November 2011
Appointed Date: 31 March 2008
52 years old
Director
YOUNGLESON, Darren
Resigned: 01 September 2006
Appointed Date: 17 January 2002
54 years old

Persons With Significant Control

Netcare International Sa (Pty) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETDOC MEDICAL SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 17 January 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
02 Oct 2015
Appointment of Henry Jonathan Davies as a director on 1 September 2015
19 Aug 2015
Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015
...
... and 60 more events
19 Mar 2002
New director appointed
19 Mar 2002
New director appointed
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
17 Jan 2002
Incorporation

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