ACUMED LTD
ANDOVER OSTEK LIMITED

Hellopages » Hampshire » Test Valley » SP11 0QN

Company number 03459373
Status Active
Incorporation Date 3 November 1997
Company Type Private Limited Company
Address HUEBNER HOUSE, THE FAIRGROUND, WEYHILL, ANDOVER, HAMPSHIRE, SP11 0QN
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Appointment of Mrs Sharon Wolfington as a director on 18 April 2017; Termination of appointment of Robert Dale Johnson as a director on 13 April 2017; Full accounts made up to 31 December 2016. The most likely internet sites of ACUMED LTD are www.acumed.co.uk, and www.acumed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Grateley Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acumed Ltd is a Private Limited Company. The company registration number is 03459373. Acumed Ltd has been working since 03 November 1997. The present status of the company is Active. The registered address of Acumed Ltd is Huebner House The Fairground Weyhill Andover Hampshire Sp11 0qn. . DESAI, Justin Aroon is a Director of the company. HARMON, Robert James is a Director of the company. HYNDMAN, Niall Alexander is a Director of the company. JOHNSON, Cynthia Sue is a Director of the company. RYDER, Nicholas Paul is a Director of the company. WOLFINGTON, Sharon is a Director of the company. Secretary CRADDUCK, Meryl Joy has been resigned. Secretary PETERSON, Jeffrey Ronald has been resigned. Secretary REED, Randall Allen has been resigned. Secretary REED, Randall Allen has been resigned. Director CARMICHAEL, Stuart Hunter has been resigned. Director CRADDUCK, Meryl Joy has been resigned. Director CRADDUCK, Robert George has been resigned. Director JENNEWINE, Richard Curtis has been resigned. Director JENSEN, David Glenn has been resigned. Director JOHNSON, Robert Dale has been resigned. Director KOZLOWSKI, Alan has been resigned. Director KOZLOWSKI, Alan has been resigned. Director PACKARD, Kelly Gene has been resigned. Director PETERSON, Jeffrey Ronald has been resigned. Director REED, Randall Allen has been resigned. Director REIS, Mark Charles has been resigned. Director SMITH, Christopher Joseph has been resigned. Director WALLACE, Neill Andrew has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
DESAI, Justin Aroon
Appointed Date: 02 January 2015
57 years old
Director
HARMON, Robert James
Appointed Date: 18 May 2016
64 years old
Director
HYNDMAN, Niall Alexander
Appointed Date: 02 January 2015
49 years old
Director
JOHNSON, Cynthia Sue
Appointed Date: 18 May 2016
69 years old
Director
RYDER, Nicholas Paul
Appointed Date: 02 January 2015
58 years old
Director
WOLFINGTON, Sharon
Appointed Date: 18 April 2017
62 years old

Resigned Directors

Secretary
CRADDUCK, Meryl Joy
Resigned: 17 May 2005
Appointed Date: 03 November 1997
Secretary
PETERSON, Jeffrey Ronald
Resigned: 05 March 2010
Appointed Date: 17 May 2005
Secretary
REED, Randall Allen
Resigned: 15 July 2013
Appointed Date: 18 October 2011
Secretary
REED, Randall Allen
Resigned: 15 July 2013
Appointed Date: 19 January 2011
Director
CARMICHAEL, Stuart Hunter
Resigned: 02 June 2001
Appointed Date: 28 January 2000
71 years old
Director
CRADDUCK, Meryl Joy
Resigned: 09 January 2015
Appointed Date: 03 November 1997
72 years old
Director
CRADDUCK, Robert George
Resigned: 09 January 2015
Appointed Date: 03 November 1997
72 years old
Director
JENNEWINE, Richard Curtis
Resigned: 14 October 2015
Appointed Date: 02 January 2015
58 years old
Director
JENSEN, David Glenn
Resigned: 23 July 2013
Appointed Date: 22 September 2008
68 years old
Director
JOHNSON, Robert Dale
Resigned: 13 April 2017
Appointed Date: 08 October 2013
66 years old
Director
KOZLOWSKI, Alan
Resigned: 19 September 2013
Appointed Date: 14 April 2008
62 years old
Director
KOZLOWSKI, Alan
Resigned: 03 April 2007
Appointed Date: 17 May 2005
62 years old
Director
PACKARD, Kelly Gene
Resigned: 31 March 2008
Appointed Date: 03 April 2007
69 years old
Director
PETERSON, Jeffrey Ronald
Resigned: 05 March 2010
Appointed Date: 17 May 2005
55 years old
Director
REED, Randall Allen
Resigned: 15 July 2013
Appointed Date: 19 January 2011
75 years old
Director
REIS, Mark Charles
Resigned: 03 September 2015
Appointed Date: 08 January 2015
61 years old
Director
SMITH, Christopher Joseph
Resigned: 06 October 2015
Appointed Date: 08 October 2013
58 years old
Director
WALLACE, Neill Andrew
Resigned: 28 June 2013
Appointed Date: 14 April 2008
56 years old

Persons With Significant Control

Mr Nicholas Paul Ryder
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

ACUMED LTD Events

19 Apr 2017
Appointment of Mrs Sharon Wolfington as a director on 18 April 2017
13 Apr 2017
Termination of appointment of Robert Dale Johnson as a director on 13 April 2017
23 Mar 2017
Full accounts made up to 31 December 2016
16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
06 Jun 2016
Full accounts made up to 31 December 2015
...
... and 111 more events
11 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Dec 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Dec 1998
Return made up to 03/11/98; full list of members
10 Dec 1997
Particulars of mortgage/charge
03 Nov 1997
Incorporation

ACUMED LTD Charges

1 December 1997
Debenture
Delivered: 10 December 1997
Status: Satisfied on 20 May 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ACUMED CONSULTING LTD ACU-MED HEALTHCARE LIMITED ACUMED TCM LTD ACUMEDIC LIMITED ACUMEN (SCOTLAND) LIMITED ACUMEN ACCOUNTANCY SERVICES LIMITED ACUMEN ACCOUNTANCY SOLUTIONS LTD