Company number 03141636
Status Active
Incorporation Date 27 December 1995
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Director's details changed for Doctor Ciaran Healy on 16 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PERSONNEL MEDICAL CARE LIMITED are www.personnelmedicalcare.co.uk, and www.personnel-medical-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Personnel Medical Care Limited is a Private Limited Company.
The company registration number is 03141636. Personnel Medical Care Limited has been working since 27 December 1995.
The present status of the company is Active. The registered address of Personnel Medical Care Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . SPENCE HEALY, Wanda is a Secretary of the company. HEALY, Ciaran, Doctor is a Director of the company. Secretary RACHEL FUTERMAN LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
RACHEL FUTERMAN LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Director
LUCIENE JAMES LIMITED
Resigned: 27 December 1995
Appointed Date: 27 December 1995
Persons With Significant Control
Wanda Spence Healy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Doctor Ciaran Healy
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PERSONNEL MEDICAL CARE LIMITED Events
31 Jan 2017
Confirmation statement made on 27 December 2016 with updates
16 Jan 2017
Director's details changed for Doctor Ciaran Healy on 16 January 2017
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-19
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
11 Feb 1996
New secretary appointed
11 Feb 1996
New director appointed
11 Feb 1996
Secretary resigned
11 Feb 1996
Director resigned
27 Dec 1995
Incorporation