EXCEL MEDICAL SERVICES LIMITED
LONDON VALLEY MEDICAL SERVICES LIMITED

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Company number 06036270
Status Active
Incorporation Date 21 December 2006
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 10 . The most likely internet sites of EXCEL MEDICAL SERVICES LIMITED are www.excelmedicalservices.co.uk, and www.excel-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Excel Medical Services Limited is a Private Limited Company. The company registration number is 06036270. Excel Medical Services Limited has been working since 21 December 2006. The present status of the company is Active. The registered address of Excel Medical Services Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . JOLAOSO, Adeboye Samson, Dr is a Secretary of the company. AKPOBOME, Gibson is a Director of the company. GIBSON-AKPOBOME, Rianne Ejiro is a Director of the company. JOLAOSO, Adeboye Samson, Dr is a Director of the company. JOLAOSO, Folake is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director AKPOBOME, Victoria has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
JOLAOSO, Adeboye Samson, Dr
Appointed Date: 13 February 2007
Director
AKPOBOME, Gibson
Appointed Date: 13 February 2007
69 years old
Director
GIBSON-AKPOBOME, Rianne Ejiro
Appointed Date: 31 December 2012
33 years old
Director
JOLAOSO, Adeboye Samson, Dr
Appointed Date: 13 February 2007
64 years old
Director
JOLAOSO, Folake
Appointed Date: 13 February 2007
56 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 21 December 2006
Appointed Date: 21 December 2006
Director
AKPOBOME, Victoria
Resigned: 31 December 2012
Appointed Date: 13 February 2007
63 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 December 2006
Appointed Date: 21 December 2006

Persons With Significant Control

Mr Gibson Akpobome
Notified on: 20 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Adeboye Samson Jolaoso
Notified on: 20 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXCEL MEDICAL SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 10
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Registered office address changed from C/O. Arthur G. Mead & Co. Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 33 more events
02 Mar 2007
New director appointed
19 Jan 2007
Company name changed valley medical services LIMITED\certificate issued on 19/01/07
06 Jan 2007
Director resigned
06 Jan 2007
Secretary resigned
21 Dec 2006
Incorporation

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