NEW MEDICAL SYSTEMS LIMITED
LONDON CHARCO 9 LIMITED

Hellopages » Greater London » Southwark » SE1 6ES
Company number 06211226
Status Active
Incorporation Date 12 April 2007
Company Type Private Limited Company
Address CASTLE WORKS, 21 ST. GEORGE'S ROAD, LONDON, ENGLAND, SE1 6ES
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Auditor's resignation; Current accounting period shortened from 31 March 2017 to 28 February 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of NEW MEDICAL SYSTEMS LIMITED are www.newmedicalsystems.co.uk, and www.new-medical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. New Medical Systems Limited is a Private Limited Company. The company registration number is 06211226. New Medical Systems Limited has been working since 12 April 2007. The present status of the company is Active. The registered address of New Medical Systems Limited is Castle Works 21 St George S Road London England Se1 6es. . O'KEEFFE, Michael is a Secretary of the company. DIAMOND, Jeremy Paul is a Director of the company. EDMONDS, Giles Stuart Rutherford is a Director of the company. FUSSEY, Paul is a Director of the company. KIRKPATRICK, James Nigel Pollock is a Director of the company. MANNERS, Timothy David is a Director of the company. MARSHALL, John Paul is a Director of the company. PERKINS, Douglas John David is a Director of the company. SHAH, Darshak Ashok is a Director of the company. Secretary SHAH, Darshak Ashok has been resigned. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director GOLDMAN, Mark David has been resigned. Director WHITEFIELD, Laurence Abraham has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
O'KEEFFE, Michael
Appointed Date: 01 July 2015
Director
DIAMOND, Jeremy Paul
Appointed Date: 28 September 2007
65 years old
Director
EDMONDS, Giles Stuart Rutherford
Appointed Date: 24 November 2016
53 years old
Director
FUSSEY, Paul
Appointed Date: 24 November 2016
59 years old
Director
KIRKPATRICK, James Nigel Pollock
Appointed Date: 23 October 2007
63 years old
Director
MANNERS, Timothy David
Appointed Date: 23 October 2007
65 years old
Director
MARSHALL, John Paul
Appointed Date: 24 November 2016
55 years old
Director
PERKINS, Douglas John David
Appointed Date: 24 November 2016
82 years old
Director
SHAH, Darshak Ashok
Appointed Date: 28 September 2007
52 years old

Resigned Directors

Secretary
SHAH, Darshak Ashok
Resigned: 30 June 2015
Appointed Date: 28 September 2007
Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 28 September 2007
Appointed Date: 12 April 2007
Director
GOLDMAN, Mark David
Resigned: 31 July 2016
Appointed Date: 01 August 2013
74 years old
Director
WHITEFIELD, Laurence Abraham
Resigned: 31 May 2013
Appointed Date: 18 September 2009
60 years old
Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 28 September 2007
Appointed Date: 12 April 2007

NEW MEDICAL SYSTEMS LIMITED Events

23 Mar 2017
Auditor's resignation
01 Feb 2017
Current accounting period shortened from 31 March 2017 to 28 February 2017
11 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Jan 2017
Appointment of Mr John Paul Marshall as a director on 24 November 2016
05 Jan 2017
Appointment of Mr Paul Fussey as a director on 24 November 2016
...
... and 69 more events
26 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
26 Apr 2007
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2007
Incorporation

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