ESSEX MEDICAL SERVICES LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5GZ

Company number 05538105
Status Active - Proposal to Strike off
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 159 TRINITY STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5GZ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Application to strike the company off the register; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ESSEX MEDICAL SERVICES LIMITED are www.essexmedicalservices.co.uk, and www.essex-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.3 miles; to Coventry Rail Station is 7.4 miles; to Berkswell Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essex Medical Services Limited is a Private Limited Company. The company registration number is 05538105. Essex Medical Services Limited has been working since 16 August 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Essex Medical Services Limited is 159 Trinity Street Leamington Spa Warwickshire Cv32 5gz. . ESSEX, Charles, Dr is a Director of the company. Secretary ESSEX, Claudette Vivene has been resigned. Secretary FRY, Malcolm Maclean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
ESSEX, Charles, Dr
Appointed Date: 16 August 2005
71 years old

Resigned Directors

Secretary
ESSEX, Claudette Vivene
Resigned: 15 January 2008
Appointed Date: 16 August 2005

Secretary
FRY, Malcolm Maclean
Resigned: 30 September 2014
Appointed Date: 16 January 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 August 2005
Appointed Date: 16 August 2005

Persons With Significant Control

Dr Charles Essex
Notified on: 1 August 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ESSEX MEDICAL SERVICES LIMITED Events

15 Mar 2017
Application to strike the company off the register
01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100

28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
12 Sep 2005
New secretary appointed
12 Sep 2005
New director appointed
02 Sep 2005
Director resigned
02 Sep 2005
Secretary resigned
16 Aug 2005
Incorporation