Company number 07571423
Status Active
Incorporation Date 21 March 2011
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 eighteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 10
. The most likely internet sites of GREENFIELD MEDICAL SERVICES LIMITED are www.greenfieldmedicalservices.co.uk, and www.greenfield-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Greenfield Medical Services Limited is a Private Limited Company.
The company registration number is 07571423. Greenfield Medical Services Limited has been working since 21 March 2011.
The present status of the company is Active. The registered address of Greenfield Medical Services Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . GREENFIELD, Simon, Dr is a Director of the company. Director GREENFIELD, Constance Louise has been resigned. Director SHAH, Ela has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 21 March 2011
Appointed Date: 21 March 2011
73 years old
Persons With Significant Control
Dr Simon Greenfield
Notified on: 27 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more
GREENFIELD MEDICAL SERVICES LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square, 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
...
... and 8 more events
27 Mar 2012
Annual return made up to 21 March 2012 with full list of shareholders
21 Mar 2011
Termination of appointment of Ela Shah as a director
21 Mar 2011
Appointment of Miss Constance Louise Greenfield as a director
21 Mar 2011
Appointment of Dr Simon Greenfield as a director
21 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted