Company number 05582246
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address PEEL COURT, 2 ALDERGATE, TAMWORTH, STAFFORDSHIRE, B79 7DJ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of MEDIC CONSULT LTD are www.medicconsult.co.uk, and www.medic-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Medic Consult Ltd is a Private Limited Company.
The company registration number is 05582246. Medic Consult Ltd has been working since 04 October 2005.
The present status of the company is Active. The registered address of Medic Consult Ltd is Peel Court 2 Aldergate Tamworth Staffordshire B79 7dj. . BARKELL, Eleanor, Dr is a Director of the company. JONES, Christopher John, Dr is a Director of the company. YANNAMANI, Ramesh, Dr is a Director of the company. Secretary SHERLOCK, Julie Doreen, Doctor has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALLARD, Philip, Dr has been resigned. Director CLAYSON, Mark, Dr has been resigned. Director HAMMERSLEY, Rebecca Louise, Dr has been resigned. Director SHERLOCK, Julie Doreen, Doctor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2005
Appointed Date: 04 October 2005
Director
CLAYSON, Mark, Dr
Resigned: 04 October 2013
Appointed Date: 08 December 2005
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 2005
Appointed Date: 04 October 2005
Persons With Significant Control
Dr Ramesh Yannamani
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christopher John Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDIC CONSULT LTD Events
21 Dec 2016
Micro company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Dec 2015
Micro company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Termination of appointment of Philip Ballard as a director on 30 November 2014
...
... and 39 more events
31 Mar 2006
New director appointed
31 Mar 2006
Registered office changed on 31/03/06 from: 1 mitchell lane bristol BS1 6BU
28 Mar 2006
Secretary resigned
28 Mar 2006
Director resigned
04 Oct 2005
Incorporation