MISTERTON MEDICAL SERVICES LIMITED
SKELMERSDALE

Hellopages » Lancashire » West Lancashire » WN8 9PL

Company number 06230099
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address PADDOCK BUSINESS CENTRE 2 PADDOCK ROAD, WEST PIMBO INDUSTRIAL ESTATE, SKELMERSDALE, LANCASHIRE, ENGLAND, WN8 9PL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of MISTERTON MEDICAL SERVICES LIMITED are www.mistertonmedicalservices.co.uk, and www.misterton-medical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and seven months. Misterton Medical Services Limited is a Private Limited Company. The company registration number is 06230099. Misterton Medical Services Limited has been working since 27 April 2007. The present status of the company is Active. The registered address of Misterton Medical Services Limited is Paddock Business Centre 2 Paddock Road West Pimbo Industrial Estate Skelmersdale Lancashire England Wn8 9pl. The company`s financial liabilities are £55.61k. It is £-1.14k against last year. And the total assets are £300.14k, which is £32.91k against last year. ATKINSON, David is a Director of the company. BALL, Christopher is a Director of the company. BUTTERWORTH, Andrew Craig is a Director of the company. JEFFERS, Stephen Thomas is a Director of the company. Secretary MICKLEY, Graham Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AHMED, Nazmul Hasan, Dr has been resigned. Director BROWNSON, Anthony Jonathan, Dr has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


misterton medical services Key Finiance

LIABILITIES £55.61k
-3%
CASH n/a
TOTAL ASSETS £300.14k
+12%
All Financial Figures

Current Directors

Director
ATKINSON, David
Appointed Date: 01 July 2016
52 years old

Director
BALL, Christopher
Appointed Date: 01 July 2016
65 years old

Director
BUTTERWORTH, Andrew Craig
Appointed Date: 01 July 2016
53 years old

Director
JEFFERS, Stephen Thomas
Appointed Date: 01 July 2016
69 years old

Resigned Directors

Secretary
MICKLEY, Graham Charles
Resigned: 01 July 2016
Appointed Date: 27 April 2007

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2007
Appointed Date: 27 April 2007

Director
AHMED, Nazmul Hasan, Dr
Resigned: 01 July 2016
Appointed Date: 28 July 2011
55 years old

Director
BROWNSON, Anthony Jonathan, Dr
Resigned: 01 July 2016
Appointed Date: 27 April 2007
67 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 2007
Appointed Date: 27 April 2007

MISTERTON MEDICAL SERVICES LIMITED Events

06 Feb 2017
Confirmation statement made on 9 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

07 Jul 2016
Registration of charge 062300990003, created on 1 July 2016
07 Jul 2016
Registration of charge 062300990004, created on 1 July 2016
...
... and 35 more events
26 Jun 2007
Secretary resigned
26 Jun 2007
Director resigned
26 Jun 2007
New secretary appointed
26 Jun 2007
New director appointed
27 Apr 2007
Incorporation

MISTERTON MEDICAL SERVICES LIMITED Charges

1 July 2016
Charge code 0623 0099 0004
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Nt 466112 land on the west side of marsh lane, misterton…
1 July 2016
Charge code 0623 0099 0003
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the west side of marsh lane, misterton, doncaster…
1 April 2014
Charge code 0623 0099 0002
Delivered: 2 April 2014
Status: Satisfied on 6 July 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land on the west side of marsh lane misterton doncaster…
1 December 2011
Debenture
Delivered: 3 December 2011
Status: Satisfied on 6 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…