MCKINNON MEDICAL LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4RQ

Company number 02806414
Status Active
Incorporation Date 2 April 1993
Company Type Private Limited Company
Address BLUE DOT HOUSE 3 CHESFORD GRANGE, WOOLSTON, WARRINGTON, ENGLAND, WA1 4RQ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Registered office address changed from Mckinnon House Corvedale Road Craven Arms SY7 9nd to Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ on 18 April 2016; Appointment of Mr Barry Cunningham as a director on 14 April 2016. The most likely internet sites of MCKINNON MEDICAL LIMITED are www.mckinnonmedical.co.uk, and www.mckinnon-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Mckinnon Medical Limited is a Private Limited Company. The company registration number is 02806414. Mckinnon Medical Limited has been working since 02 April 1993. The present status of the company is Active. The registered address of Mckinnon Medical Limited is Blue Dot House 3 Chesford Grange Woolston Warrington England Wa1 4rq. . CUNNINGHAM, Barry is a Director of the company. MAXWELL, Alastair Gerald Lees is a Director of the company. Secretary LEWIN, Malcolm Thomas has been resigned. Secretary MASON, David has been resigned. Secretary MASON, Louise Jill has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COLLINS, Brian has been resigned. Director MASON, David has been resigned. Director MASON, Louise Jill has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
CUNNINGHAM, Barry
Appointed Date: 14 April 2016
46 years old
Director
MAXWELL, Alastair Gerald Lees
Appointed Date: 14 April 2016
55 years old

Resigned Directors

Secretary
LEWIN, Malcolm Thomas
Resigned: 17 April 1996
Appointed Date: 01 January 1995
Secretary
MASON, David
Resigned: 31 December 1994
Appointed Date: 02 April 1993
Secretary
MASON, Louise Jill
Resigned: 14 April 2016
Appointed Date: 17 April 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1993
Director
COLLINS, Brian
Resigned: 30 June 1995
Appointed Date: 02 April 1993
77 years old
Director
MASON, David
Resigned: 14 April 2016
Appointed Date: 28 November 1994
77 years old
Director
MASON, Louise Jill
Resigned: 14 April 2016
Appointed Date: 01 December 1999
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 April 1993
Appointed Date: 02 April 1993

MCKINNON MEDICAL LIMITED Events

18 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016
Registered office address changed from Mckinnon House Corvedale Road Craven Arms SY7 9nd to Blue Dot House 3 Chesford Grange Woolston Warrington WA1 4RQ on 18 April 2016
18 Apr 2016
Appointment of Mr Barry Cunningham as a director on 14 April 2016
18 Apr 2016
Appointment of Mr Alastair Gerald Lees Maxwell as a director on 14 April 2016
18 Apr 2016
Termination of appointment of Louise Jill Mason as a director on 14 April 2016
...
... and 67 more events
03 Oct 1993
Accounting reference date notified as 31/03
03 Oct 1993
Registered office changed on 03/10/93 from: 3 banbury street kineton nr warwick CV35 0JW
22 Apr 1993
Secretary resigned;new secretary appointed
22 Apr 1993
Director resigned;new director appointed
02 Apr 1993
Incorporation

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