BRANDON CHACE MEDICAL LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 09997838
Status Active
Incorporation Date 10 February 2016
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW United Kingdom to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 10 April 2017; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 120 . The most likely internet sites of BRANDON CHACE MEDICAL LIMITED are www.brandonchacemedical.co.uk, and www.brandon-chace-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Brandon Chace Medical Limited is a Private Limited Company. The company registration number is 09997838. Brandon Chace Medical Limited has been working since 10 February 2016. The present status of the company is Active. The registered address of Brandon Chace Medical Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . GILL, Herpal Kaur, Dr is a Director of the company. LAWTON, Mark Edward, Dr is a Director of the company. MCMORRAN, James Philip, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
GILL, Herpal Kaur, Dr
Appointed Date: 10 February 2016
53 years old
Director
LAWTON, Mark Edward, Dr
Appointed Date: 10 February 2016
60 years old
Director
MCMORRAN, James Philip, Dr
Appointed Date: 10 February 2016
62 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 10 February 2016
Appointed Date: 10 February 2016
94 years old

Persons With Significant Control

Dr Herpal Kaur Gill
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mark Edward Lawton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr James Philip Mcmorran
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDON CHACE MEDICAL LIMITED Events

10 Apr 2017
Confirmation statement made on 12 February 2017 with updates
10 Apr 2017
Registered office address changed from Abbey House 7 Manor Road Coventry West Midlands CV1 2FW United Kingdom to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 10 April 2017
15 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 120
11 Feb 2016
Termination of appointment of Barbara Kahan as a director on 10 February 2016
11 Feb 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 120
11 Feb 2016
Appointment of Dr James Philip Mcmorran as a director on 10 February 2016
11 Feb 2016
Appointment of Dr Mark Edward Lawton as a director on 10 February 2016
11 Feb 2016
Appointment of Dr Herpal Kaur Gill as a director on 10 February 2016
10 Feb 2016
Incorporation
Statement of capital on 2016-02-10
  • GBP 1

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