AMEDEA MEDICAL SERVICES LIMITED
LONDON

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Company number 06171209
Status Active
Incorporation Date 20 March 2007
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Director's details changed for Dr Dennis Wolf on 19 May 2011; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMEDEA MEDICAL SERVICES LIMITED are www.amedeamedicalservices.co.uk, and www.amedea-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Amedea Medical Services Limited is a Private Limited Company. The company registration number is 06171209. Amedea Medical Services Limited has been working since 20 March 2007. The present status of the company is Active. The registered address of Amedea Medical Services Limited is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . WOLF, Dennis, Dr is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
WOLF, Dennis, Dr
Appointed Date: 26 March 2007
54 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 03 August 2007
Appointed Date: 20 March 2007
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 26 March 2007
Appointed Date: 20 March 2007

Persons With Significant Control

Dr Dennis Wolf
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kirsten Bromilow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMEDEA MEDICAL SERVICES LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
30 Mar 2017
Director's details changed for Dr Dennis Wolf on 19 May 2011
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 10
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
11 Aug 2007
Secretary resigned
24 Apr 2007
Registered office changed on 24/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
24 Apr 2007
Director resigned
24 Apr 2007
New director appointed
20 Mar 2007
Incorporation

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