CAPE MEDICAL SERVICES LIMITED
WORCESTER PROFORM CONSULTANTS LIMITED

Hellopages » Worcestershire » Worcester » WR1 3DB
Company number 03682310
Status Active
Incorporation Date 11 December 1998
Company Type Private Limited Company
Address BRITANNIA COURT, 5 MOOR STREET, WORCESTER, WR1 3DB
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 500 . The most likely internet sites of CAPE MEDICAL SERVICES LIMITED are www.capemedicalservices.co.uk, and www.cape-medical-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and two months. Cape Medical Services Limited is a Private Limited Company. The company registration number is 03682310. Cape Medical Services Limited has been working since 11 December 1998. The present status of the company is Active. The registered address of Cape Medical Services Limited is Britannia Court 5 Moor Street Worcester Wr1 3db. The company`s financial liabilities are £155.77k. It is £30.85k against last year. The cash in hand is £44.44k. It is £-63.83k against last year. And the total assets are £335.93k, which is £-39.7k against last year. AGOSTON, Stephen Anthony, Dr is a Secretary of the company. AGOSTON, Stephen Anthony, Dr is a Director of the company. Secretary AGOSTON, Eva has been resigned. Secretary GERAGOTELLIS, Jianni has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director AGOSTON, Eva has been resigned. Director STOKKE, Svein has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


cape medical services Key Finiance

LIABILITIES £155.77k
+24%
CASH £44.44k
-59%
TOTAL ASSETS £335.93k
-11%
All Financial Figures

Current Directors

Secretary
AGOSTON, Stephen Anthony, Dr
Appointed Date: 21 June 2007

Director
AGOSTON, Stephen Anthony, Dr
Appointed Date: 01 September 1999
61 years old

Resigned Directors

Secretary
AGOSTON, Eva
Resigned: 21 June 2007
Appointed Date: 01 March 2002

Secretary
GERAGOTELLIS, Jianni
Resigned: 01 February 2002
Appointed Date: 01 January 1999

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 01 January 1999
Appointed Date: 11 December 1998

Director
AGOSTON, Eva
Resigned: 01 November 2009
Appointed Date: 01 March 2002
62 years old

Director
STOKKE, Svein
Resigned: 30 September 2004
Appointed Date: 01 January 1999
58 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 01 January 1999
Appointed Date: 11 December 1998

Persons With Significant Control

Dr Stephen Anthony Agoston
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CAPE MEDICAL SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 11 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 500

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 500

...
... and 52 more events
11 Feb 1999
New secretary appointed
11 Feb 1999
Registered office changed on 11/02/99 from: 73-75 princess street st peter's square manchester M2 4EG
09 Feb 1999
Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association

03 Feb 1999
Company name changed proform consultants LIMITED\certificate issued on 04/02/99
11 Dec 1998
Incorporation

CAPE MEDICAL SERVICES LIMITED Charges

10 March 2011
Legal mortgage
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Orchard house 15A wood terrace worcester t/no HW28302 with…
21 February 2011
Debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…