MEDICAL EMPLOYMENT DIRECT LIMITED
STAFFORD WB CO (1165) LIMITED

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Company number 03508519
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address CAVENDISH HOUSE LAKPUR COURT, STAFFORDSHIRE TECHNOLOGY PARK, STAFFORD, UNITED KINGDOM, ST18 0FX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of MEDICAL EMPLOYMENT DIRECT LIMITED are www.medicalemploymentdirect.co.uk, and www.medical-employment-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Rugeley Town Rail Station is 7.5 miles; to Hednesford Rail Station is 8.2 miles; to Barlaston Rail Station is 9.4 miles; to Cannock Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Employment Direct Limited is a Private Limited Company. The company registration number is 03508519. Medical Employment Direct Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Medical Employment Direct Limited is Cavendish House Lakpur Court Staffordshire Technology Park Stafford United Kingdom St18 0fx. . WHITEHEAD, John Henry is a Director of the company. Secretary COLLISON, David has been resigned. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Secretary WOOD, John has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BOOTY, Stephen Martin has been resigned. Nominee Director BREAMS CORPORATE SERVICES has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director HORGAN, Michael David has been resigned. Director HOWARD, Stuart Michael has been resigned. Director IVERS, John Joseph has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director LYON, David Oliver has been resigned. Director PETHICK, Timothy Mark has been resigned. The company operates in "Non-trading company".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 14 January 2014
61 years old

Resigned Directors

Secretary
COLLISON, David
Resigned: 01 February 2011
Appointed Date: 11 March 2005
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 01 February 2011
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 22 August 1998
Secretary
WOOD, John
Resigned: 22 August 1998
Appointed Date: 13 March 1998
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 13 March 1998
Appointed Date: 11 February 1998
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 01 August 2002
71 years old
Nominee Director
BREAMS CORPORATE SERVICES
Resigned: 13 March 1998
Appointed Date: 11 February 1998
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 01 May 2003
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
HORGAN, Michael David
Resigned: 04 March 2002
Appointed Date: 10 July 1998
80 years old
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 01 February 2011
63 years old
Director
IVERS, John Joseph
Resigned: 26 July 2012
Appointed Date: 01 July 2010
63 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 13 March 1998
71 years old
Director
LYON, David Oliver
Resigned: 01 May 2003
Appointed Date: 13 March 1998
64 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old

Persons With Significant Control

Nestor Medical Personnel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICAL EMPLOYMENT DIRECT LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
24 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
24 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 81 more events
23 Mar 1998
Director resigned
23 Mar 1998
Secretary resigned
23 Mar 1998
Registered office changed on 23/03/98 from: 16 bedford street covent garden london WC2E 9HF
13 Mar 1998
Company name changed wb co (1165) LIMITED\certificate issued on 13/03/98
11 Feb 1998
Incorporation

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