FARTHING MEDICAL LIMITED
LONDON

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Company number 07073544
Status Active
Incorporation Date 12 November 2009
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of FARTHING MEDICAL LIMITED are www.farthingmedical.co.uk, and www.farthing-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Farthing Medical Limited is a Private Limited Company. The company registration number is 07073544. Farthing Medical Limited has been working since 12 November 2009. The present status of the company is Active. The registered address of Farthing Medical Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . FARTHING, Janet is a Secretary of the company. FARTHING, Alan John is a Director of the company. FARTHING, Janet Mair is a Director of the company. Director SHAH, Ela Jayendra has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
FARTHING, Janet
Appointed Date: 05 March 2010

Director
FARTHING, Alan John
Appointed Date: 05 March 2010
62 years old

Director
FARTHING, Janet Mair
Appointed Date: 05 March 2010
47 years old

Resigned Directors

Director
SHAH, Ela Jayendra
Resigned: 12 November 2009
Appointed Date: 12 November 2009
73 years old

Persons With Significant Control

Mr Alan John Farthing
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FARTHING MEDICAL LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
17 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4

...
... and 11 more events
05 Mar 2010
Appointment of Mrs Janet Farthing as a secretary
05 Mar 2010
Appointment of Mrs Janet Farthing as a director
05 Mar 2010
Appointment of Mr Alan Farthing as a director
16 Nov 2009
Termination of appointment of Ela Shah as a director
12 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted