LINK MEDICAL LTD.
NORTH DEVON

Hellopages » Devon » Torridge » EX39 2AT
Company number 04156771
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, NORTH DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 195 . The most likely internet sites of LINK MEDICAL LTD. are www.linkmedical.co.uk, and www.link-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Link Medical Ltd is a Private Limited Company. The company registration number is 04156771. Link Medical Ltd has been working since 08 February 2001. The present status of the company is Active. The registered address of Link Medical Ltd is 69 High Street Bideford North Devon Ex39 2at. . DOBSON, Peter is a Director of the company. KENNY, Robert William is a Director of the company. Secretary KENNY, Julia Elaine has been resigned. Secretary NASH-WANKLIN, Stephen James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NASH-WANKLIN, Stephen James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DOBSON, Peter
Appointed Date: 03 July 2012
75 years old
Director
KENNY, Robert William
Appointed Date: 08 February 2001
76 years old

Resigned Directors

Secretary
KENNY, Julia Elaine
Resigned: 01 January 2011
Appointed Date: 30 June 2005
Secretary
NASH-WANKLIN, Stephen James
Resigned: 30 June 2005
Appointed Date: 08 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 February 2001
Appointed Date: 08 February 2001
Director
NASH-WANKLIN, Stephen James
Resigned: 30 June 2005
Appointed Date: 08 February 2001
71 years old

Persons With Significant Control

Mr Peter Dobson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert William Kenny
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LINK MEDICAL LTD. Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 195
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 195
...
... and 46 more events
14 Jun 2001
Particulars of mortgage/charge
11 Jun 2001
Resolutions
  • RES13 ‐ Allott shares 13/02/01
11 Jun 2001
Ad 09/02/01--------- £ si 1@1=1 £ ic 1/2
12 Feb 2001
Secretary resigned
08 Feb 2001
Incorporation

LINK MEDICAL LTD. Charges

6 June 2001
Debenture
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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