MED-CO SECURE HEALTHCARE SERVICES LTD
SWANSEA

Hellopages » Swansea » Swansea » SA1 2EN

Company number 07325547
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address FIRST FLOOR, RIVERSIDE CENTRE PIPEHOUSE WHARF, MORFA ROAD, SWANSEA, WALES, SA1 2EN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Alastair Stephen Burian as a secretary on 19 December 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of MED-CO SECURE HEALTHCARE SERVICES LTD are www.medcosecurehealthcareservices.co.uk, and www.med-co-secure-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Med Co Secure Healthcare Services Ltd is a Private Limited Company. The company registration number is 07325547. Med Co Secure Healthcare Services Ltd has been working since 26 July 2010. The present status of the company is Active. The registered address of Med Co Secure Healthcare Services Ltd is First Floor Riverside Centre Pipehouse Wharf Morfa Road Swansea Wales Sa1 2en. . ARMITAGE, Paul Laurence, Dr is a Director of the company. REES, Ian is a Director of the company. WILLIAMS, Danielle is a Director of the company. Secretary BURIAN, Alastair Stephen has been resigned. Director ALLEN, Paul has been resigned. Director JENKINS, Catherine Mary has been resigned. Director TURLEY, Luke Elliot, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
ARMITAGE, Paul Laurence, Dr
Appointed Date: 18 December 2015
67 years old
Director
REES, Ian
Appointed Date: 26 July 2010
70 years old
Director
WILLIAMS, Danielle
Appointed Date: 24 December 2013
42 years old

Resigned Directors

Secretary
BURIAN, Alastair Stephen
Resigned: 19 December 2016
Appointed Date: 12 October 2010
Director
ALLEN, Paul
Resigned: 29 July 2011
Appointed Date: 26 July 2010
71 years old
Director
JENKINS, Catherine Mary
Resigned: 12 November 2013
Appointed Date: 26 July 2010
62 years old
Director
TURLEY, Luke Elliot, Dr
Resigned: 18 December 2015
Appointed Date: 20 October 2010
48 years old

Persons With Significant Control

Med-Co (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MED-CO SECURE HEALTHCARE SERVICES LTD Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Termination of appointment of Alastair Stephen Burian as a secretary on 19 December 2016
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Apr 2016
Registered office address changed from Canolfan Gorseinon Centre Millers Drive Gorseinon Swansea SA4 4QN to First Floor, Riverside Centre Pipehouse Wharf Morfa Road Swansea SA1 2EN on 29 April 2016
16 Feb 2016
Appointment of Dr Paul Laurence Armitage as a director on 18 December 2015
...
... and 26 more events
23 Nov 2010
Statement of capital following an allotment of shares on 14 October 2010
  • GBP 20
23 Nov 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
20 Oct 2010
Appointment of Luke Elliot Turley as a director
13 Oct 2010
Appointment of Alastair Stephen Burian as a secretary
26 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MED-CO SECURE HEALTHCARE SERVICES LTD Charges

4 June 2014
Charge code 0732 5547 0001
Delivered: 17 June 2014
Status: Outstanding
Persons entitled: Med-Co (Europe) Limited (Co 04104962)
Description: Contains fixed charge…

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