MEDLINK HEALTHCARE COMMUNICATIONS LIMITED
LONDON ACRE 702 LIMITED

Hellopages » Greater London » Wandsworth » SW17 8AE

Company number 04682991
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address 50 CHERITON SQUARE, LONDON, SW17 8AE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of MEDLINK HEALTHCARE COMMUNICATIONS LIMITED are www.medlinkhealthcarecommunications.co.uk, and www.medlink-healthcare-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 6 miles; to Barbican Rail Station is 6 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medlink Healthcare Communications Limited is a Private Limited Company. The company registration number is 04682991. Medlink Healthcare Communications Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Medlink Healthcare Communications Limited is 50 Cheriton Square London Sw17 8ae. . MELLOR, Fiona Patricia is a Secretary of the company. RUSHTON-SMITH, Sophie, Dr is a Director of the company. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MELLOR, Fiona Patricia
Appointed Date: 28 April 2003
Director
RUSHTON-SMITH, Sophie, Dr
Appointed Date: 28 April 2003
60 years old

Resigned Directors

Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 28 April 2003
Appointed Date: 02 March 2003
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 28 April 2003
Appointed Date: 02 March 2003

Persons With Significant Control

Dr Sophie Rushton-Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Gavin Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDLINK HEALTHCARE COMMUNICATIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 2 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
01 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 30 more events
14 May 2003
New director appointed
14 May 2003
New secretary appointed
14 May 2003
Memorandum and Articles of Association
06 May 2003
Company name changed acre 702 LIMITED\certificate issued on 06/05/03
02 Mar 2003
Incorporation

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