FARNHAM INTEGRATED CARE SERVICES LIMITED
FARNHAM

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Company number 10235304
Status Active
Incorporation Date 16 June 2016
Company Type Private Limited Company
Address C/O DOWNING STREET GROUP PRACTICE, 4 DOWNING STREET, FARNHAM, SURREY, UNITED KINGDOM, GU9 7PA
Home Country United Kingdom
Phone, email, etc

Since the company registration ten events have happened. The last three records are Secretary's details changed for Ms Cathy Mary Kane on 6 February 2017; Appointment of Ms Cathy Mary Kane as a secretary on 30 January 2017; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FARNHAM INTEGRATED CARE SERVICES LIMITED are www.farnhamintegratedcareservices.co.uk, and www.farnham-integrated-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Farnham Integrated Care Services Limited is a Private Limited Company. The company registration number is 10235304. Farnham Integrated Care Services Limited has been working since 16 June 2016. The present status of the company is Active. The registered address of Farnham Integrated Care Services Limited is C O Downing Street Group Practice 4 Downing Street Farnham Surrey United Kingdom Gu9 7pa. . KANE, Catharine Mary is a Secretary of the company. BALLARD, Martin, Dr is a Director of the company. BROWN, David, Dr is a Director of the company. BURRIN, Elizabeth Mary, Dr is a Director of the company. ROBERTS, Helen Judith Margaret, Dr is a Director of the company. WERNICK, Edward Samuel, Dr is a Director of the company. Director ELLIOTT, Amanda Jane, Dr has been resigned.


Current Directors

Secretary
KANE, Catharine Mary
Appointed Date: 30 January 2017
Director
BALLARD, Martin, Dr
Appointed Date: 15 July 2016
53 years old
Director
BROWN, David, Dr
Appointed Date: 16 June 2016
59 years old
Director
BURRIN, Elizabeth Mary, Dr
Appointed Date: 16 June 2016
60 years old
Director
ROBERTS, Helen Judith Margaret, Dr
Appointed Date: 16 June 2016
60 years old
Director
WERNICK, Edward Samuel, Dr
Appointed Date: 16 June 2016
48 years old

Resigned Directors

Director
ELLIOTT, Amanda Jane, Dr
Resigned: 19 August 2016
Appointed Date: 16 June 2016
71 years old

FARNHAM INTEGRATED CARE SERVICES LIMITED Events

07 Feb 2017
Secretary's details changed for Ms Cathy Mary Kane on 6 February 2017
31 Jan 2017
Appointment of Ms Cathy Mary Kane as a secretary on 30 January 2017
22 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 495
16 Dec 2016
Change of share class name or designation
...
... and 0 more events
16 Dec 2016
Particulars of variation of rights attached to shares
14 Dec 2016
Current accounting period shortened from 30 June 2017 to 31 March 2017
23 Aug 2016
Termination of appointment of Amanda Jane Elliott as a director on 19 August 2016
19 Aug 2016
Appointment of Dr Martin Ballard as a director on 15 July 2016
16 Jun 2016
Incorporation
Statement of capital on 2016-06-16
  • GBP 5
  • MODEL ARTICLES ‐ Model articles adopted

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