108 MEDICAL LTD.
LONDON THE LONDON BREAST CLINIC LTD THE BREAST CLINIC LIMITED

Hellopages » Greater London » Westminster » W1G 7ET

Company number 02520520
Status Active
Incorporation Date 10 July 1990
Company Type Private Limited Company
Address 108 HARLEY STREET, LONDON, ENGLAND, W1G 7ET
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Mr Charles Anthony Record as a director on 3 November 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-11 GBP 100 . The most likely internet sites of 108 MEDICAL LTD. are www.108medical.co.uk, and www.108-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. 108 Medical Ltd is a Private Limited Company. The company registration number is 02520520. 108 Medical Ltd has been working since 10 July 1990. The present status of the company is Active. The registered address of 108 Medical Ltd is 108 Harley Street London England W1g 7et. . STANBRIDGE, Raymond John, Dr is a Secretary of the company. CHANCELLOR WEALE, Anthony David is a Director of the company. GILMORE, Owen Jeremy Adrian is a Director of the company. MARSH, Simon Keith is a Director of the company. MILLAR, Edward Hamish is a Director of the company. RECORD, Charles Anthony is a Director of the company. STANBRIDGE, Raymond John, Dr is a Director of the company. Director GILMORE, Owen Jeremy Adrian has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
STANBRIDGE, Raymond John, Dr
Director
CHANCELLOR WEALE, Anthony David

83 years old
Director
GILMORE, Owen Jeremy Adrian
Appointed Date: 20 November 2009
83 years old
Director
MARSH, Simon Keith
Appointed Date: 08 November 2011
63 years old
Director
MILLAR, Edward Hamish
Appointed Date: 10 August 2007
59 years old
Director
RECORD, Charles Anthony
Appointed Date: 03 November 2016
61 years old
Director
STANBRIDGE, Raymond John, Dr

78 years old

Resigned Directors

Director
GILMORE, Owen Jeremy Adrian
Resigned: 02 October 1999
Appointed Date: 08 November 1997
83 years old

108 MEDICAL LTD. Events

23 Nov 2016
Accounts for a small company made up to 30 June 2016
04 Nov 2016
Appointment of Mr Charles Anthony Record as a director on 3 November 2016
11 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-11
  • GBP 100
02 Dec 2015
Accounts for a small company made up to 30 June 2015
07 Aug 2015
Registered office address changed from Whitewater Mill Hook Hampshire RG27 9EH to 108 Harley Street London W1G 7ET on 7 August 2015
...
... and 70 more events
17 Oct 1991
Return made up to 10/07/91; full list of members
10 Sep 1991
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1991
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jul 1990
Incorporation

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