HYPERBARIC & MEDICAL SERVICES LIMITED

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Company number 02979492
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address 6 PALACE STREET, LONDON, SW1E 5HY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2,000 . The most likely internet sites of HYPERBARIC & MEDICAL SERVICES LIMITED are www.hyperbaricmedicalservices.co.uk, and www.hyperbaric-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyperbaric Medical Services Limited is a Private Limited Company. The company registration number is 02979492. Hyperbaric Medical Services Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of Hyperbaric Medical Services Limited is 6 Palace Street London Sw1e 5hy. . VALIMARSDOTTIR, Greta is a Secretary of the company. GONZALES, Calcedonio is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPOREALE, Saverio has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VALIMARSDOTTIR, Greta
Appointed Date: 17 October 1994
Director
GONZALES, Calcedonio
Appointed Date: 17 October 1994
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994
Director
CAMPOREALE, Saverio
Resigned: 17 July 2009
Appointed Date: 09 September 1996
78 years old

Persons With Significant Control

Mr Calcedonio Gonzales
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HYPERBARIC & MEDICAL SERVICES LIMITED Events

27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,000
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
21 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2,000
...
... and 44 more events
19 Sep 1996
Accounts for a small company made up to 31 October 1995
13 Sep 1996
Ad 25/10/95--------- £ si 1998@1=1998 £ ic 2/2000
19 Dec 1995
Return made up to 17/10/95; full list of members
21 Oct 1994
Secretary resigned
17 Oct 1994
Incorporation

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