Company number 04580763
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 15A ANCHOR ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8PT
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Ian Duncan Fraser as a director on 20 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EXECUTIVE CLINICAL SERVICES LIMITED are www.executiveclinicalservices.co.uk, and www.executive-clinical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Executive Clinical Services Limited is a Private Limited Company.
The company registration number is 04580763. Executive Clinical Services Limited has been working since 04 November 2002.
The present status of the company is Active. The registered address of Executive Clinical Services Limited is 15a Anchor Road Aldridge Walsall West Midlands Ws9 8pt. . HARVEY PRICE, Shelley is a Secretary of the company. FRASER, Ian Duncan is a Director of the company. HARVEY PRICE, Shelley is a Director of the company. Secretary GODWOOD, Lee has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DUNCAN, Ian Fraser, Dr has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Secretary
GODWOOD, Lee
Resigned: 01 April 2005
Appointed Date: 07 November 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 November 2002
Appointed Date: 04 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 November 2002
Appointed Date: 04 November 2002
Persons With Significant Control
Shelley Harvey Price
Notified on: 1 November 2016
62 years old
Nature of control: Has significant influence or control
EXECUTIVE CLINICAL SERVICES LIMITED Events
22 Nov 2016
Confirmation statement made on 4 November 2016 with updates
20 Oct 2016
Appointment of Ian Duncan Fraser as a director on 20 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Aug 2016
Termination of appointment of Ian Fraser Duncan as a director on 18 August 2016
03 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 39 more events
18 Nov 2002
New secretary appointed
14 Nov 2002
Registered office changed on 14/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Nov 2002
Secretary resigned
14 Nov 2002
Director resigned
04 Nov 2002
Incorporation