LECHLADE MEDICAL SERVICES LIMITED
LONDON

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Company number 07100268
Status Active
Incorporation Date 10 December 2009
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 twenty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of LECHLADE MEDICAL SERVICES LIMITED are www.lechlademedicalservices.co.uk, and www.lechlade-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Lechlade Medical Services Limited is a Private Limited Company. The company registration number is 07100268. Lechlade Medical Services Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Lechlade Medical Services Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . ROSENFELD, Paul Jonathan is a Director of the company. SHEPHERD, Kirsteen Mary, Dr is a Director of the company. Director ROSENFELD, Peter has been resigned. Director SHAH, Ela has been resigned. Director SHEPHERD, Kirsteen Mary has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
ROSENFELD, Paul Jonathan
Appointed Date: 10 December 2009
57 years old
Director
SHEPHERD, Kirsteen Mary, Dr
Appointed Date: 10 December 2009
53 years old

Resigned Directors

Director
ROSENFELD, Peter
Resigned: 11 March 2010
Appointed Date: 09 March 2010
55 years old
Director
SHAH, Ela
Resigned: 10 December 2009
Appointed Date: 10 December 2009
73 years old
Director
SHEPHERD, Kirsteen Mary
Resigned: 11 March 2010
Appointed Date: 09 March 2010
55 years old

Persons With Significant Control

Mr Paul Jonathan Rosenfeld
Notified on: 9 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Kirsteen Mary Shepherd
Notified on: 9 December 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LECHLADE MEDICAL SERVICES LIMITED Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
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 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 14 more events
11 Mar 2010
Director's details changed for Mr Peter Rosenfeld on 11 March 2010
10 Mar 2010
Appointment of Mrs Kirsteen Mary Shepherd as a director
10 Mar 2010
Appointment of Mr Peter Rosenfeld as a director
10 Dec 2009
Termination of appointment of Ela Shah as a director
10 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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