MASON MEDICAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 6QW

Company number 06838540
Status Active
Incorporation Date 6 March 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 thirty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 . The most likely internet sites of MASON MEDICAL LIMITED are www.masonmedical.co.uk, and www.mason-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Mason Medical Limited is a Private Limited Company. The company registration number is 06838540. Mason Medical Limited has been working since 06 March 2009. The present status of the company is Active. The registered address of Mason Medical Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . MASON, Judy, Dr is a Secretary of the company. MASON, Andrew David is a Director of the company. MASON, Judy, Dr is a Director of the company. MASON, Peter is a Director of the company. MASON, Robert William is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MASON MEDICAL LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MASON, Judy, Dr
Appointed Date: 06 March 2009
Director
MASON, Andrew David
Appointed Date: 06 March 2009
35 years old
Director
MASON, Judy, Dr
Appointed Date: 06 March 2009
70 years old
Director
MASON, Peter
Appointed Date: 06 March 2009
78 years old
Director
MASON, Robert William
Appointed Date: 01 January 2015
29 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 06 March 2009
Appointed Date: 06 March 2009
Director
SHAH, Ela Jayendra
Resigned: 06 March 2009
Appointed Date: 06 March 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 March 2009
Appointed Date: 06 March 2009
Director
MASON MEDICAL LIMITED
Resigned: 07 March 2010
Appointed Date: 06 March 2009

Persons With Significant Control

Mr Peter Mason
Notified on: 5 March 2017
78 years old
Nature of control: Ownership of shares – 75% or more

MASON MEDICAL LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
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 24 more events
01 Dec 2009
First Gazette notice for compulsory strike-off
11 Mar 2009
Appointment terminated director ela shah
11 Mar 2009
Appointment terminated secretary ashok bhardwaj
11 Mar 2009
Appointment terminated director bhardwaj corporate services LIMITED
06 Mar 2009
Incorporation

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