ASPIRE MEDICAL GROUP LIMITED
ASCOT YOURCO 127 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HL

Company number 07024408
Status Active
Incorporation Date 20 September 2009
Company Type Private Limited Company
Address THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 800 . The most likely internet sites of ASPIRE MEDICAL GROUP LIMITED are www.aspiremedicalgroup.co.uk, and www.aspire-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Aspire Medical Group Limited is a Private Limited Company. The company registration number is 07024408. Aspire Medical Group Limited has been working since 20 September 2009. The present status of the company is Active. The registered address of Aspire Medical Group Limited is The Old Bakehouse Course Road Ascot Berkshire Sl5 7hl. . O'NEILL, Jennifer Margaret is a Director of the company. Secretary SPEAFI SECRETARIAL LIMITED has been resigned. Director PEARS, Mary Catherine has been resigned. Director SPEAFI LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
O'NEILL, Jennifer Margaret
Appointed Date: 09 November 2009
71 years old

Resigned Directors

Secretary
SPEAFI SECRETARIAL LIMITED
Resigned: 09 November 2009
Appointed Date: 20 September 2009
Director
PEARS, Mary Catherine
Resigned: 09 November 2009
Appointed Date: 20 September 2009
54 years old
Director
SPEAFI LIMITED
Resigned: 09 November 2009
Appointed Date: 20 September 2009

Persons With Significant Control

Mrs Jennifer Margaret O'Neill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ASPIRE MEDICAL GROUP LIMITED Events

04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 800
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 800
...
... and 20 more events
16 Nov 2009
Appointment of Jennifer Margaret O'neill as a director
22 Oct 2009
Company name changed yourco 127 LIMITED\certificate issued on 22/10/09
  • RES15 ‐ Change company name resolution on 2009-10-14
22 Oct 2009
Change of name notice
18 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
20 Sep 2009
Incorporation

ASPIRE MEDICAL GROUP LIMITED Charges

27 May 2010
Debenture
Delivered: 29 May 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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