MEDICAL CONNECTIONS LTD
FFORESTFACH

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Company number 03680043
Status Active
Incorporation Date 8 December 1998
Company Type Private Limited Company
Address HENLEY HOUSE SUITE 10, QUEENSWAY, FFORESTFACH, SWANSEA, SA5 4DJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Appointment of Ms Emma Victoria Harvey as a director on 1 July 2016. The most likely internet sites of MEDICAL CONNECTIONS LTD are www.medicalconnections.co.uk, and www.medical-connections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Medical Connections Ltd is a Private Limited Company. The company registration number is 03680043. Medical Connections Ltd has been working since 08 December 1998. The present status of the company is Active. The registered address of Medical Connections Ltd is Henley House Suite 10 Queensway Fforestfach Swansea Sa5 4dj. The company`s financial liabilities are £90.64k. It is £-329.5k against last year. The cash in hand is £52.28k. It is £-238.1k against last year. And the total assets are £247.17k, which is £-210.63k against last year. HARVEY, Susan Elizabeth is a Secretary of the company. HARVEY, David John, Dr is a Director of the company. HARVEY, Emma Victoria is a Director of the company. HARVEY, Reginald John is a Director of the company. HARVEY, Ruth Eleanor is a Director of the company. HARVEY, Susan Elizabeth is a Director of the company. Secretary BICCOR LIMITED has been resigned. Nominee Director MCDONALD, Duncan has been resigned. The company operates in "Business and domestic software development".


medical connections Key Finiance

LIABILITIES £90.64k
-79%
CASH £52.28k
-82%
TOTAL ASSETS £247.17k
-47%
All Financial Figures

Current Directors

Secretary
HARVEY, Susan Elizabeth
Appointed Date: 08 December 1998
Director
HARVEY, David John, Dr
Appointed Date: 08 December 1998
62 years old
Director
HARVEY, Emma Victoria
Appointed Date: 01 July 2016
27 years old
Director
HARVEY, Reginald John
Appointed Date: 06 July 2009
89 years old
Director
HARVEY, Ruth Eleanor
Appointed Date: 07 April 2013
29 years old
Director
HARVEY, Susan Elizabeth
Appointed Date: 12 September 2012
63 years old

Resigned Directors

Secretary
BICCOR LIMITED
Resigned: 08 December 1998
Appointed Date: 08 December 1998
Nominee Director
MCDONALD, Duncan
Resigned: 08 December 1998
Appointed Date: 08 December 1998
60 years old

Persons With Significant Control

Dr David John Harvey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Harvey
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAL CONNECTIONS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
06 Jul 2016
Appointment of Ms Emma Victoria Harvey as a director on 1 July 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50
...
... and 53 more events
22 Dec 1998
New secretary appointed
22 Dec 1998
New director appointed
11 Dec 1998
Director resigned
11 Dec 1998
Secretary resigned
08 Dec 1998
Incorporation

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