Company number 03689961
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 117A HARLEY STREET, LONDON, W1G 6AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of VISA MEDICAL SERVICES LIMITED are www.visamedicalservices.co.uk, and www.visa-medical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Visa Medical Services Limited is a Private Limited Company.
The company registration number is 03689961. Visa Medical Services Limited has been working since 29 December 1998.
The present status of the company is Active. The registered address of Visa Medical Services Limited is 117a Harley Street London W1g 6at. . HUDSON, Beverley is a Director of the company. Secretary KEE, John Swan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
KEE, John Swan
Resigned: 29 December 2015
Appointed Date: 29 December 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Persons With Significant Control
Mrs Beverley Hudson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
VISA MEDICAL SERVICES LIMITED Events
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
07 Jan 2016
Termination of appointment of John Swan Kee as a secretary on 29 December 2015
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
13 Jan 1999
Director resigned
13 Jan 1999
Secretary resigned
13 Jan 1999
New secretary appointed
13 Jan 1999
New director appointed
29 Dec 1998
Incorporation