AGILITY MEDICAL LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9SE

Company number 06356055
Status Active
Incorporation Date 30 August 2007
Company Type Private Limited Company
Address 7 LOBELIA ROAD, BISLEY, WOKING, SURREY, GU24 9SE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Registration of charge 063560550001, created on 8 January 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AGILITY MEDICAL LIMITED are www.agilitymedical.co.uk, and www.agility-medical.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and three months. The distance to to Ash Vale Rail Station is 5.5 miles; to Blackwater Rail Station is 6.2 miles; to Ash Rail Station is 6.5 miles; to Bracknell Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agility Medical Limited is a Private Limited Company. The company registration number is 06356055. Agility Medical Limited has been working since 30 August 2007. The present status of the company is Active. The registered address of Agility Medical Limited is 7 Lobelia Road Bisley Woking Surrey Gu24 9se. The company`s financial liabilities are £443.21k. It is £84.37k against last year. And the total assets are £443.21k, which is £84.37k against last year. PICKUP, Anthony John, Dr is a Secretary of the company. PICKUP, Anthony John, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GUDENUS, Oana-Marie, Dr has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


agility medical Key Finiance

LIABILITIES £443.21k
+23%
CASH n/a
TOTAL ASSETS £443.21k
+23%
All Financial Figures

Current Directors

Secretary
PICKUP, Anthony John, Dr
Appointed Date: 30 August 2007

Director
PICKUP, Anthony John, Dr
Appointed Date: 30 August 2007
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007

Director
GUDENUS, Oana-Marie, Dr
Resigned: 01 June 2009
Appointed Date: 30 August 2007
69 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 30 August 2007
Appointed Date: 30 August 2007

Persons With Significant Control

Dr Anthony John Pickup
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

AGILITY MEDICAL LIMITED Events

29 Sep 2016
Confirmation statement made on 25 September 2016 with updates
11 Jan 2016
Registration of charge 063560550001, created on 8 January 2016
14 Oct 2015
Total exemption small company accounts made up to 31 August 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 200

26 Aug 2015
Amended total exemption small company accounts made up to 31 August 2014
...
... and 25 more events
30 Oct 2007
Secretary resigned
30 Oct 2007
Director resigned
30 Oct 2007
New secretary appointed;new director appointed
30 Oct 2007
New director appointed
30 Aug 2007
Incorporation

AGILITY MEDICAL LIMITED Charges

8 January 2016
Charge code 0635 6055 0001
Delivered: 11 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…