NETDOC (UK) LIMITED
LONDON NOBLEGUARD LIMITED

Hellopages » Greater London » Southwark » SE1 8ND

Company number 04116703
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100 . The most likely internet sites of NETDOC (UK) LIMITED are www.netdocuk.co.uk, and www.netdoc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Netdoc Uk Limited is a Private Limited Company. The company registration number is 04116703. Netdoc Uk Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Netdoc Uk 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 WOLPERT, Joel has been resigned. Secretary EIS HAINES WATTS LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES 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 HALLMARK REGISTRARS 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 "Dormant Company".


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
WOLPERT, Joel
Resigned: 20 September 2001
Appointed Date: 11 December 2000
Secretary
EIS HAINES WATTS LIMITED
Resigned: 17 July 2008
Appointed Date: 20 September 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 11 December 2000
Appointed Date: 29 November 2000
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: 11 December 2000
67 years old
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 31 March 2008
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 11 December 2000
Appointed Date: 29 November 2000
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: 11 December 2000
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: 11 December 2000
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 (UK) LIMITED Events

11 Jan 2017
Confirmation statement made on 29 November 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 30 September 2015
16 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • 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 67 more events
25 Jan 2001
New director appointed
25 Jan 2001
Director resigned
15 Dec 2000
Company name changed nobleguard LIMITED\certificate issued on 18/12/00
14 Dec 2000
Registered office changed on 14/12/00 from: 120 east road london N1 6AA
29 Nov 2000
Incorporation

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