MEDICAL SERVICES (IMMED) UK LTD
WINDSOR MEDICAL SERVICES (X-SANATEC) UK LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3BB

Company number 07880627
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address SUITE 570, 24-28 ST. LEONARDS ROAD, WINDSOR, BERKSHIRE, SL4 3BB
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-25 . The most likely internet sites of MEDICAL SERVICES (IMMED) UK LTD are www.medicalservicesimmeduk.co.uk, and www.medical-services-immed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Medical Services Immed Uk Ltd is a Private Limited Company. The company registration number is 07880627. Medical Services Immed Uk Ltd has been working since 13 December 2011. The present status of the company is Active. The registered address of Medical Services Immed Uk Ltd is Suite 570 24 28 St Leonards Road Windsor Berkshire Sl4 3bb. . DIERINCKX, Philippe is a Director of the company. GIGANTE, Tyjbbe is a Director of the company. Director REYNDERS, Ben has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
DIERINCKX, Philippe
Appointed Date: 25 July 2016
60 years old
Director
GIGANTE, Tyjbbe
Appointed Date: 25 July 2016
58 years old

Resigned Directors

Director
REYNDERS, Ben
Resigned: 25 July 2016
Appointed Date: 13 December 2011
61 years old

Persons With Significant Control

Mr Tyjbbe Gigante
Notified on: 25 July 2016
58 years old
Nature of control: Has significant influence or control
Mr Philippe Dierinckx
Notified on: 25 July 2016
60 years old
Nature of control: Has significant influence or control

MEDICAL SERVICES (IMMED) UK LTD Events

20 Nov 2016
Confirmation statement made on 20 November 2016 with updates
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
26 Jul 2016
Termination of appointment of Ben Reynders as a director on 25 July 2016
26 Jul 2016
Appointment of Mr Philippe Dierinckx as a director on 25 July 2016
...
... and 5 more events
25 Mar 2014
Total exemption small company accounts made up to 31 December 2013
07 Jan 2014
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
20 Nov 2013
Total exemption small company accounts made up to 31 December 2012
02 Jan 2013
Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

MEDICAL SERVICE PROVIDERS LIMITED MEDICAL SERVICE SOLUTIONS LTD MEDICAL SERVICES (LONDON) LIMITED MEDICAL SERVICES (NORTH-EAST) LIMITED MEDICAL SERVICES 1709 LIMITED MEDICAL SERVICES AGENCY LIMITED MEDICAL SERVICES AND EQUIPMENT (M.E.) LIMITED