ENVIRO MEDICAL LIMITED
FELIXSTOWE

Hellopages » Suffolk » Suffolk Coastal » IP11 7PY
Company number 03004460
Status Active
Incorporation Date 22 December 1994
Company Type Private Limited Company
Address CONISTON HOUSE, 75-79 ORWELL ROAD, FELIXSTOWE, SUFFOLK, IP11 7PY
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of ENVIRO MEDICAL LIMITED are www.enviromedical.co.uk, and www.enviro-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Trimley Rail Station is 1.5 miles; to Harwich International Rail Station is 3.9 miles; to Kirby Cross Rail Station is 9.9 miles; to Melton (Suffolk) Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enviro Medical Limited is a Private Limited Company. The company registration number is 03004460. Enviro Medical Limited has been working since 22 December 1994. The present status of the company is Active. The registered address of Enviro Medical Limited is Coniston House 75 79 Orwell Road Felixstowe Suffolk Ip11 7py. . BARNES, Stephen Gary is a Secretary of the company. BARNES, Stephen Gary is a Director of the company. PORTER, Rebecca is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BARNES, Stephen Gary
Appointed Date: 22 December 1994

Director
BARNES, Stephen Gary
Appointed Date: 11 March 1998
71 years old

Director
PORTER, Rebecca
Appointed Date: 22 December 1994
61 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 December 1994
Appointed Date: 22 December 1994

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 December 1994
Appointed Date: 22 December 1994

Persons With Significant Control

Mr Stephen Gary Barnes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Rebecca Porter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENVIRO MEDICAL LIMITED Events

15 Feb 2017
Confirmation statement made on 22 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100

...
... and 61 more events
20 Feb 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

05 Feb 1996
Return made up to 22/12/95; full list of members
04 Jan 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Jan 1995
Registered office changed on 04/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP

22 Dec 1994
Incorporation

ENVIRO MEDICAL LIMITED Charges

17 May 2004
Legal mortgage
Delivered: 26 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 75 to 79 odd orwell road felixstowe…
7 April 2004
Debenture
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 April 2004
Legal mortgage
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 17 and 19 grand drive leigh on sea t/no's…
19 February 1999
Legal charge
Delivered: 27 February 1999
Status: Satisfied on 19 May 2011
Persons entitled: Citibank International PLC
Description: The freehold property known as 17 & 19 grand drive…
19 February 1999
Debenture
Delivered: 20 February 1999
Status: Satisfied on 2 December 2010
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…