CAUDEX MEDICAL LIMITED
OXFORD

Hellopages » Oxfordshire » Vale of White Horse » OX2 0JJ

Company number 03759372
Status Active
Incorporation Date 26 April 1999
Company Type Private Limited Company
Address 1ST FLOOR EAST WING, SEACOURT TOWER WEST WAY, OXFORD, OX2 0JJ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 73110 - Advertising agencies, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of CAUDEX MEDICAL LIMITED are www.caudexmedical.co.uk, and www.caudex-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Caudex Medical Limited is a Private Limited Company. The company registration number is 03759372. Caudex Medical Limited has been working since 26 April 1999. The present status of the company is Active. The registered address of Caudex Medical Limited is 1st Floor East Wing Seacourt Tower West Way Oxford Ox2 0jj. . BEAN, Louise is a Secretary of the company. BUCKWELL, Charles Edward George is a Director of the company. SUTCLIFFE, Phillip is a Director of the company. Secretary CAMERA, Nicholas Joseph has been resigned. Secretary PIERCY, Amanda Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSON, Julie has been resigned. Director CAMERA, Nicholas Joseph has been resigned. Director FLOCKHART, Gail Louise has been resigned. Director NORDSTROM, Richard M has been resigned. Director PIERCY, Amanda Jane has been resigned. Director PIERCY, Graham has been resigned. Director SMITH, Amanda Louise has been resigned. Director TORRE, Joe has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 25 April 2005
Director
BUCKWELL, Charles Edward George
Appointed Date: 20 September 2010
61 years old
Director
SUTCLIFFE, Phillip
Appointed Date: 31 December 2005
57 years old

Resigned Directors

Secretary
CAMERA, Nicholas Joseph
Resigned: 25 April 2005
Appointed Date: 29 September 2000
Secretary
PIERCY, Amanda Jane
Resigned: 29 September 2000
Appointed Date: 26 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 1999
Appointed Date: 26 April 1999
Director
ARMSON, Julie
Resigned: 31 March 2006
Appointed Date: 05 February 2004
63 years old
Director
CAMERA, Nicholas Joseph
Resigned: 01 April 2012
Appointed Date: 29 September 2000
78 years old
Director
FLOCKHART, Gail Louise
Resigned: 08 April 2009
Appointed Date: 01 September 2005
60 years old
Director
NORDSTROM, Richard M
Resigned: 28 February 2010
Appointed Date: 01 September 2005
68 years old
Director
PIERCY, Amanda Jane
Resigned: 29 September 2000
Appointed Date: 26 April 1999
66 years old
Director
PIERCY, Graham
Resigned: 11 May 2005
Appointed Date: 26 April 1999
65 years old
Director
SMITH, Amanda Louise
Resigned: 28 September 2011
Appointed Date: 30 March 2010
65 years old
Director
TORRE, Joe
Resigned: 01 September 2005
Appointed Date: 29 September 2000
80 years old

Persons With Significant Control

Mccann Complete Medical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAUDEX MEDICAL LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 76 more events
29 Apr 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/04/99
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.
29 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/04/99
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.
29 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/04/99
27 Apr 1999
Secretary resigned
26 Apr 1999
Incorporation

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