TOTAL MEDICATION MANAGEMENT SERVICES LIMITED
PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF7 6EP

Company number 06856641
Status Active
Incorporation Date 24 March 2009
Company Type Private Limited Company
Address UNIT 3 ARDANE PARK, PHOENIX AVENUE FEATHERSTONE, PONTEFRACT, WEST YORKSHIRE, WF7 6EP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Mr David Alan Sanson as a director on 1 March 2017; Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017. The most likely internet sites of TOTAL MEDICATION MANAGEMENT SERVICES LIMITED are www.totalmedicationmanagementservices.co.uk, and www.total-medication-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Total Medication Management Services Limited is a Private Limited Company. The company registration number is 06856641. Total Medication Management Services Limited has been working since 24 March 2009. The present status of the company is Active. The registered address of Total Medication Management Services Limited is Unit 3 Ardane Park Phoenix Avenue Featherstone Pontefract West Yorkshire Wf7 6ep. . SWINHOE, Craig Robert is a Secretary of the company. FISHER, Brian James is a Director of the company. HEELEY, Christopher David is a Director of the company. MURRAY, Gerard Thomas is a Director of the company. PEARCE, Ian Jeffrey is a Director of the company. SANSON, David Alan is a Director of the company. Secretary SMITH, Joseph has been resigned. Secretary SUCH, Martin John has been resigned. Director DAULBY, Sarah Louise has been resigned. Director HIND, Nicholas John has been resigned. Director RIGG, Christian Alexander has been resigned. Director RUSHTON, David Paul has been resigned. Director SCAIFE, Andrew John has been resigned. Director SMITH, Joseph has been resigned. Director SUCH, Martin John has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SWINHOE, Craig Robert
Appointed Date: 01 December 2015
Director
FISHER, Brian James
Appointed Date: 03 March 2015
58 years old
Director
HEELEY, Christopher David
Appointed Date: 02 March 2016
58 years old
Director
MURRAY, Gerard Thomas
Appointed Date: 23 January 2017
62 years old
Director
PEARCE, Ian Jeffrey
Appointed Date: 17 October 2012
59 years old
Director
SANSON, David Alan
Appointed Date: 01 March 2017
66 years old

Resigned Directors

Secretary
SMITH, Joseph
Resigned: 13 April 2012
Appointed Date: 16 May 2011
Secretary
SUCH, Martin John
Resigned: 01 December 2015
Appointed Date: 03 March 2015
Director
DAULBY, Sarah Louise
Resigned: 26 October 2010
Appointed Date: 31 March 2009
49 years old
Director
HIND, Nicholas John
Resigned: 13 April 2012
Appointed Date: 24 March 2009
78 years old
Director
RIGG, Christian Alexander
Resigned: 27 January 2017
Appointed Date: 08 March 2016
51 years old
Director
RUSHTON, David Paul
Resigned: 10 April 2012
Appointed Date: 01 December 2011
53 years old
Director
SCAIFE, Andrew John
Resigned: 01 December 2015
Appointed Date: 16 May 2011
49 years old
Director
SMITH, Joseph
Resigned: 13 April 2012
Appointed Date: 16 May 2011
74 years old
Director
SUCH, Martin John
Resigned: 08 March 2016
Appointed Date: 16 May 2011
51 years old

Persons With Significant Control

Quantum Pharmaceutical Limited
Notified on: 22 March 2017
Nature of control: Ownership of voting rights - 75% or more

TOTAL MEDICATION MANAGEMENT SERVICES LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
02 Mar 2017
Appointment of Mr David Alan Sanson as a director on 1 March 2017
27 Jan 2017
Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017
27 Jan 2017
Termination of appointment of Christian Alexander Rigg as a director on 27 January 2017
09 Nov 2016
Full accounts made up to 31 January 2016
...
... and 66 more events
28 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2009
Director appointed sarah louise dualby logged form
18 May 2009
Director appointed sarah louise daulby
24 Mar 2009
Incorporation

TOTAL MEDICATION MANAGEMENT SERVICES LIMITED Charges

10 July 2015
Charge code 0685 6641 0008
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: As more particularly described in clause 3 of the…
23 June 2015
Charge code 0685 6641 0007
Delivered: 30 June 2015
Status: Satisfied on 7 August 2015
Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Agent
Description: As more particularly described in clause 3 of the…
12 December 2014
Charge code 0685 6641 0006
Delivered: 22 December 2014
Status: Satisfied on 25 June 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) in Its Capacity as Security Agent
Description: As more particularly described in clause 3 of the…
17 May 2011
Deed of accession
Delivered: 24 May 2011
Status: Satisfied on 22 December 2014
Persons entitled: Andrew Patterson as Agent and Trustee for Himself, Philip Richardson and Alison Anne Norman, Together with Any Party Who Accedes to the Security Trustee as Beneficiary
Description: Fixed and floating charge over the undertaking and all…
17 May 2011
A deed of accession to a debenture
Delivered: 24 May 2011
Status: Satisfied on 5 January 2015
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…
17 May 2011
Deed of accession
Delivered: 24 May 2011
Status: Satisfied on 22 December 2014
Persons entitled: Lloyds Tsb Development Capital Limited as Agent and Trustee for Itself and the Loan Stock Holders, Together with Any Other Party Who Accedes to the Security Trust Deed as a Beneficiary
Description: Fixed and floating charge over the undertaking and all…
17 May 2011
A deed of accession
Delivered: 24 May 2011
Status: Satisfied on 22 December 2014
Persons entitled: Phoenix Medical Supplies Limited as Agent and Trustee for Itself and the Loan Stock Holders, Together with Any Party Who Accedes to the Security Trustee as Beneficiary
Description: Fixed and floating charge over the undertaking and all…
8 July 2010
Rent deposit deed
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Cbre Spuk (No. 24) Limited
Description: Interest in all sums from time to time standing to the…

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