MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7QX

Company number 08266811
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address 67 UPPER BERKELEY STREET, FIRST FLOOR, LONDON, W1H 7QX
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of David Anthony Rolfe as a director on 24 September 2016; Confirmation statement made on 24 October 2016 with updates; Termination of appointment of Antonella Monti as a director on 1 July 2016. The most likely internet sites of MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED are www.medipasshealthcareleedsbelfast.co.uk, and www.medipass-healthcare-leeds-belfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Medipass Healthcare Leeds Belfast Limited is a Private Limited Company. The company registration number is 08266811. Medipass Healthcare Leeds Belfast Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Medipass Healthcare Leeds Belfast Limited is 67 Upper Berkeley Street First Floor London W1h 7qx. . BRAYDA DI SOLETO, Gugliemo is a Director of the company. DI BERNARDO, Achille is a Director of the company. VAILATI VENTURI, Giuseppe is a Director of the company. Director MONTI, Antonella has been resigned. Director MUOLO, John Edward has been resigned. Director ROLFE, David Anthony has been resigned. The company operates in "Hospital activities".


Current Directors

Director
BRAYDA DI SOLETO, Gugliemo
Appointed Date: 24 October 2012
71 years old
Director
DI BERNARDO, Achille
Appointed Date: 24 October 2012
52 years old
Director
VAILATI VENTURI, Giuseppe
Appointed Date: 24 October 2012
55 years old

Resigned Directors

Director
MONTI, Antonella
Resigned: 01 July 2016
Appointed Date: 27 November 2012
66 years old
Director
MUOLO, John Edward
Resigned: 04 December 2012
Appointed Date: 16 November 2012
70 years old
Director
ROLFE, David Anthony
Resigned: 24 September 2016
Appointed Date: 24 October 2012
53 years old

Persons With Significant Control

Medipass Healthcare Ltd
Notified on: 24 October 2016
Nature of control: Ownership of shares – 75% or more

MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED Events

11 Jan 2017
Termination of appointment of David Anthony Rolfe as a director on 24 September 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
01 Jul 2016
Termination of appointment of Antonella Monti as a director on 1 July 2016
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
...
... and 15 more events
27 Feb 2013
Memorandum and Articles of Association
15 Feb 2013
Appointment of Ms. Antonella Monti as a director
15 Feb 2013
Termination of appointment of John Muolo as a director
03 Dec 2012
Appointment of Mr John Edward Muolo as a director
24 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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