ERNEST GRANT MEDICAL SERVICES LIMITED
ALCESTER ERNEST GRANT SUPPORT SERVICES LTD

Hellopages » Warwickshire » Stratford-on-Avon » B49 5BX

Company number 08856520
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address GRAFTON HOUSE, BULLS HEAD YARD, ALCESTER, WARWICKSHIRE, B49 5BX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Laurence Joseph Brown as a director on 9 June 2016. The most likely internet sites of ERNEST GRANT MEDICAL SERVICES LIMITED are www.ernestgrantmedicalservices.co.uk, and www.ernest-grant-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Ernest Grant Medical Services Limited is a Private Limited Company. The company registration number is 08856520. Ernest Grant Medical Services Limited has been working since 22 January 2014. The present status of the company is Active. The registered address of Ernest Grant Medical Services Limited is Grafton House Bulls Head Yard Alcester Warwickshire B49 5bx. . GLOVER, Paul Ernest is a Director of the company. Director BROWN, Laurence Joseph has been resigned. Director CURTIS, Benjamin Matthew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GLOVER, Paul Ernest
Appointed Date: 22 January 2014
55 years old

Resigned Directors

Director
BROWN, Laurence Joseph
Resigned: 09 June 2016
Appointed Date: 27 February 2015
61 years old
Director
CURTIS, Benjamin Matthew
Resigned: 26 February 2016
Appointed Date: 27 February 2015
49 years old

Persons With Significant Control

Ernest Grant (Holding) Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

ERNEST GRANT MEDICAL SERVICES LIMITED Events

10 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 Jun 2016
Termination of appointment of Laurence Joseph Brown as a director on 9 June 2016
16 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016
Termination of appointment of Benjamin Matthew Curtis as a director on 26 February 2016
...
... and 2 more events
27 Feb 2015
Appointment of Mr Laurence Joseph Brown as a director on 27 February 2015
19 Feb 2015
Company name changed ernest grant support services LTD\certificate issued on 19/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-18
02 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
14 Feb 2014
Registered office address changed from 7 Minster Close Knowle Solihull West Midlands B93 9LZ England on 14 February 2014
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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