PRIMA MEDICAL LIMITED
CHELTENHAM AQUADALE LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL51 6TQ

Company number 04831749
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL51 6TQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 27 November 2015. The most likely internet sites of PRIMA MEDICAL LIMITED are www.primamedical.co.uk, and www.prima-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Gloucester Rail Station is 4.2 miles; to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prima Medical Limited is a Private Limited Company. The company registration number is 04831749. Prima Medical Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Prima Medical Limited is Midway House Herrick Way Staverton Technology Park Staverton Cheltenham Gloucestershire England Gl51 6tq. . YOUNG, Alex is a Secretary of the company. BROOKE, Gerard Michael is a Director of the company. Secretary SANDERSON, Cecil Roy has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
YOUNG, Alex
Appointed Date: 01 July 2006
Director
BROOKE, Gerard Michael
Appointed Date: 14 July 2003
72 years old

Resigned Directors

Secretary
SANDERSON, Cecil Roy
Resigned: 30 June 2006
Appointed Date: 06 August 2003
Secretary
RM REGISTRARS LIMITED
Resigned: 06 August 2003
Appointed Date: 14 July 2003
Director
RM NOMINEES LIMITED
Resigned: 06 August 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Gerard Brooke
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PRIMA MEDICAL LIMITED Events

12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 July 2015
27 Nov 2015
Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 27 November 2015
24 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2.11
12 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
26 Aug 2003
Director resigned
26 Aug 2003
Secretary resigned
26 Aug 2003
Registered office changed on 26/08/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
20 Aug 2003
Company name changed aquadale LIMITED\certificate issued on 20/08/03
14 Jul 2003
Incorporation

PRIMA MEDICAL LIMITED Charges

3 December 2009
Debenture
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
17 June 2008
Debenture
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 August 2003
Fixed and floating charge
Delivered: 27 August 2003
Status: Outstanding
Persons entitled: Bibby Factors Bristol Limited
Description: (I) by way of fixed charge any present or future debt the…

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