Company number 08787098
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address OSNEY LODGE FARM BYERS LANE, SOUTH GODSTONE, GODSTONE, SURREY, RH9 8JH
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Director's details changed for Mr Paul Richard Stanbridge on 6 February 2017; Director's details changed for Mr Graham Charles Page on 6 February 2017; Confirmation statement made on 22 November 2016 with updates. The most likely internet sites of MEDI-1 LIMITED are www.medi1.co.uk, and www.medi-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Medi 1 Limited is a Private Limited Company.
The company registration number is 08787098. Medi 1 Limited has been working since 22 November 2013.
The present status of the company is Active. The registered address of Medi 1 Limited is Osney Lodge Farm Byers Lane South Godstone Godstone Surrey Rh9 8jh. . PAGE, Graham Charles is a Director of the company. STANBRIDGE, Paul Richard is a Director of the company. Director LEAK, Alan James has been resigned. Director MILAN, Gary Anthony has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Director
LEAK, Alan James
Resigned: 08 August 2016
Appointed Date: 16 July 2015
66 years old
Persons With Significant Control
Mr Graham Page
Notified on: 22 November 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stanbridge
Notified on: 22 November 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDI-1 LIMITED Events
06 Feb 2017
Director's details changed for Mr Paul Richard Stanbridge on 6 February 2017
06 Feb 2017
Director's details changed for Mr Graham Charles Page on 6 February 2017
02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
03 Nov 2016
Termination of appointment of Alan James Leak as a director on 8 August 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 7 more events
28 May 2015
Termination of appointment of Gary Anthony Milan as a director on 22 May 2015
04 Apr 2015
Compulsory strike-off action has been discontinued
01 Apr 2015
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-04-01
24 Mar 2015
First Gazette notice for compulsory strike-off
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
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Model articles adopted (Amended Provisions)