Company number 05613838
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address CHESTER HOUSE, 238 CHESTER ROAD, SUNDERLAND, TYNE & WEAR, SR4 7HR
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 1,000
. The most likely internet sites of CHESTER MEDICAL CONSULTANCY LIMITED are www.chestermedicalconsultancy.co.uk, and www.chester-medical-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Chester Medical Consultancy Limited is a Private Limited Company.
The company registration number is 05613838. Chester Medical Consultancy Limited has been working since 07 November 2005.
The present status of the company is Active. The registered address of Chester Medical Consultancy Limited is Chester House 238 Chester Road Sunderland Tyne Wear Sr4 7hr. . JONES, Richard Edward, Dr is a Director of the company. MUWANGA, Cyrus Lwanga is a Director of the company. Secretary GITTUS, Neville Keith has been resigned. Secretary JONES, Richard Edward, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GITTUS, Neville Keith has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005
Persons With Significant Control
Dr Richard Edward Jones
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Cyrus Lwanga Muwanga
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
CHESTER MEDICAL CONSULTANCY LIMITED Events
10 Jan 2017
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
06 Jan 2015
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 40 more events
04 Aug 2006
Registered office changed on 04/08/06 from: 27/28 frederick street sunderland tyne and wear SR1 1LZ
04 Aug 2006
Resolutions
-
RES13 ‐
Change of address 25/07/06
22 Feb 2006
Particulars of mortgage/charge
07 Nov 2005
Secretary resigned
07 Nov 2005
Incorporation
18 August 2006
Legal charge
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 238 chester road, sunderland t/no. TY304090. By way of…
10 August 2006
Debenture
Delivered: 22 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 2006
Debenture
Delivered: 22 February 2006
Status: Satisfied
on 24 August 2006
Persons entitled: Alliance & Leicester Commercial Bank PLC
Description: F/H land being 238 chester road, sunderland, tyne & wear…