CUMBERLAND MEDICAL SERVICES LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK1 3TH

Company number 02914419
Status Active
Incorporation Date 30 March 1994
Company Type Private Limited Company
Address 115-123 WELLINGTON ROAD SOUTH, STOCKPORT, CHESHIRE, SK1 3TH
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Appointment of Miss Rebecca Louise Mcloughlin as a secretary on 7 February 2017; Appointment of Mr Gregory James Allard Mcloughlin as a secretary on 7 February 2017. The most likely internet sites of CUMBERLAND MEDICAL SERVICES LIMITED are www.cumberlandmedicalservices.co.uk, and www.cumberland-medical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and ten months. Cumberland Medical Services Limited is a Private Limited Company. The company registration number is 02914419. Cumberland Medical Services Limited has been working since 30 March 1994. The present status of the company is Active. The registered address of Cumberland Medical Services Limited is 115 123 Wellington Road South Stockport Cheshire Sk1 3th. The company`s financial liabilities are £535.07k. It is £-240.31k against last year. The cash in hand is £238.91k. It is £-59.04k against last year. And the total assets are £543.63k, which is £-284.48k against last year. CLARK, Sheila Louise is a Secretary of the company. MCLOUGHLIN, Gregory James Allard is a Secretary of the company. MCLOUGHLIN, Rebecca Louise is a Secretary of the company. CLARK, Sheila Louise is a Director of the company. MCLOUGHLIN, Robert John Bentley is a Director of the company. MCLOUGHLIN, William Frazer is a Director of the company. OLSEN, Katherine Sarah is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CLARK, Derek Arnold has been resigned. Director CLARK, Shiela Marie has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Hospital activities".


cumberland medical services Key Finiance

LIABILITIES £535.07k
-31%
CASH £238.91k
-20%
TOTAL ASSETS £543.63k
-35%
All Financial Figures

Current Directors

Secretary
CLARK, Sheila Louise
Appointed Date: 07 April 1994
Secretary
MCLOUGHLIN, Gregory James Allard
Appointed Date: 07 February 2017
Secretary
MCLOUGHLIN, Rebecca Louise
Appointed Date: 07 February 2017
Director
CLARK, Sheila Louise
Appointed Date: 07 April 1994
68 years old
Director
MCLOUGHLIN, Robert John Bentley
Appointed Date: 12 May 2010
37 years old
Director
MCLOUGHLIN, William Frazer
Appointed Date: 12 May 2010
35 years old
Director
OLSEN, Katherine Sarah
Appointed Date: 24 July 2000
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 April 1994
Appointed Date: 30 March 1994
Director
CLARK, Derek Arnold
Resigned: 28 July 1999
Appointed Date: 07 April 1994
98 years old
Director
CLARK, Shiela Marie
Resigned: 24 July 2000
Appointed Date: 28 July 1999
94 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 April 1994
Appointed Date: 30 March 1994
72 years old

Persons With Significant Control

Mrs Sheila Louise Mcloughlin
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Mcloughlin
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUMBERLAND MEDICAL SERVICES LIMITED Events

13 Apr 2017
Confirmation statement made on 30 March 2017 with updates
10 Feb 2017
Appointment of Miss Rebecca Louise Mcloughlin as a secretary on 7 February 2017
10 Feb 2017
Appointment of Mr Gregory James Allard Mcloughlin as a secretary on 7 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
...
... and 67 more events
27 May 1994
Registered office changed on 27/05/94 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 May 1994
Memorandum and Articles of Association
25 May 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Apr 1994
Company name changed birchmanor LIMITED\certificate issued on 26/04/94
30 Mar 1994
Incorporation

CUMBERLAND MEDICAL SERVICES LIMITED Charges

10 March 2003
Legal charge
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the company's interest in 1 cumberland avenue blackpool…
10 February 1995
Mortgage debenture
Delivered: 17 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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