MEDICAL EXPRESS (LONDON) LIMITED

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Company number 05078684
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address 117A HARLEY STREET, LONDON, W1G 6AT
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Termination of appointment of Claire Lingam as a secretary on 20 September 2016. The most likely internet sites of MEDICAL EXPRESS (LONDON) LIMITED are www.medicalexpresslondon.co.uk, and www.medical-express-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and eight months. Medical Express London Limited is a Private Limited Company. The company registration number is 05078684. Medical Express London Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Medical Express London Limited is 117a Harley Street London W1g 6at. The company`s financial liabilities are £383.77k. It is £6.44k against last year. The cash in hand is £28.12k. It is £-2.73k against last year. And the total assets are £538.98k, which is £-14.18k against last year. LINGAM, Susan Heather is a Secretary of the company. LINGAM, Stephen Robert is a Director of the company. LINGAM, Sundara, Prof is a Director of the company. Secretary LINGAM, Claire has been resigned. Secretary NIMALRAJ, Tham, Dr has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FRATER, Nelda Elizabeth, Dr has been resigned. Director LINGAM, Susan Heather has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "General medical practice activities".


medical express (london) Key Finiance

LIABILITIES £383.77k
+1%
CASH £28.12k
-9%
TOTAL ASSETS £538.98k
-3%
All Financial Figures

Current Directors

Secretary
LINGAM, Susan Heather
Appointed Date: 22 June 2004

Director
LINGAM, Stephen Robert
Appointed Date: 20 December 2012
34 years old

Director
LINGAM, Sundara, Prof
Appointed Date: 19 March 2004
81 years old

Resigned Directors

Secretary
LINGAM, Claire
Resigned: 20 September 2016
Appointed Date: 15 March 2007

Secretary
NIMALRAJ, Tham, Dr
Resigned: 30 June 2004
Appointed Date: 19 March 2004

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Director
FRATER, Nelda Elizabeth, Dr
Resigned: 03 March 2007
Appointed Date: 27 January 2005
72 years old

Director
LINGAM, Susan Heather
Resigned: 20 September 2016
Appointed Date: 15 March 2007
73 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mr Stephen Robert Lingam
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAL EXPRESS (LONDON) LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 31 July 2016 with updates
29 Sep 2016
Termination of appointment of Claire Lingam as a secretary on 20 September 2016
29 Sep 2016
Termination of appointment of Susan Heather Lingam as a director on 20 September 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
08 May 2004
Director resigned
08 May 2004
New secretary appointed
08 May 2004
New director appointed
08 May 2004
Registered office changed on 08/05/04 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Mar 2004
Incorporation

MEDICAL EXPRESS (LONDON) LIMITED Charges

18 August 2010
Mortgage
Delivered: 26 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 117A harley street, london t/no 394426…
29 July 2010
Debenture
Delivered: 5 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…