MEDICAL EXPENSES CONSULTING (UK) LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 8DJ
Company number 02984598
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address 9 PENNYPOT LANE, CHOBHAM, WOKING, SURREY, GU24 8DJ
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 102 . The most likely internet sites of MEDICAL EXPENSES CONSULTING (UK) LIMITED are www.medicalexpensesconsultinguk.co.uk, and www.medical-expenses-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Camberley Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.5 miles; to Bracknell Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Expenses Consulting Uk Limited is a Private Limited Company. The company registration number is 02984598. Medical Expenses Consulting Uk Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of Medical Expenses Consulting Uk Limited is 9 Pennypot Lane Chobham Woking Surrey Gu24 8dj. . HOLMES, Ian is a Director of the company. HOLMES, Paula Jane is a Director of the company. Secretary CUTLER, Peter Paull has been resigned. Secretary CUTLER, Peter-Paull has been resigned. Secretary PALOMBO, Carol has been resigned. Secretary ROPER, Sarah has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLINS, Patricia Anne has been resigned. Director CUTLER, Jilla has been resigned. Director CUTLER, Peter Edward Clement has been resigned. Director CUTLER, Peter-Paull has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Director
HOLMES, Ian
Appointed Date: 01 November 2005
57 years old
Director
HOLMES, Paula Jane
Appointed Date: 01 October 2015
54 years old

Resigned Directors

Secretary
CUTLER, Peter Paull
Resigned: 19 January 2015
Appointed Date: 13 May 2010
Secretary
CUTLER, Peter-Paull
Resigned: 01 November 2001
Appointed Date: 28 October 1994
Secretary
PALOMBO, Carol
Resigned: 31 October 2006
Appointed Date: 01 November 2001
Secretary
ROPER, Sarah
Resigned: 13 May 2010
Appointed Date: 31 October 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994
Director
COLLINS, Patricia Anne
Resigned: 31 October 2001
Appointed Date: 28 October 1994
70 years old
Director
CUTLER, Jilla
Resigned: 01 April 1997
Appointed Date: 01 December 1995
90 years old
Director
CUTLER, Peter Edward Clement
Resigned: 01 April 1997
Appointed Date: 28 October 1994
92 years old
Director
CUTLER, Peter-Paull
Resigned: 19 January 2015
Appointed Date: 28 October 1994
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994

Persons With Significant Control

Mec Partnership (Uk) Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MEDICAL EXPENSES CONSULTING (UK) LIMITED Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 102
05 Oct 2015
Appointment of Mrs Paula Jane Holmes as a director on 1 October 2015
06 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 68 more events
14 Dec 1995
Registered office changed on 14/12/95 from: c/o grant thornton 18 langton place bury st. Edmunds suffolk IP33 1NE
02 Dec 1994
Memorandum and Articles of Association
02 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1994
Incorporation

MEDICAL EXPENSES CONSULTING (UK) LIMITED Charges

19 January 2015
Charge code 0298 4598 0001
Delivered: 21 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A fixed charge over, owned now or in the future: all…

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