MEDICAL ACCIDENT GROUP LIMITED
WORCESTER MEDICAL ACCIDENT (GROUP) LIMITED RICKERBYS (CHELTENHAM) LIMITED RICKERBYS LIMITED CONDORWATER LIMITED

Hellopages » Worcestershire » Worcester » WR1 2JG

Company number 04208928
Status Active
Incorporation Date 1 May 2001
Company Type Private Limited Company
Address 5 DEANSWAY, WORCESTER, WR1 2JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Satisfaction of charge 1 in full. The most likely internet sites of MEDICAL ACCIDENT GROUP LIMITED are www.medicalaccidentgroup.co.uk, and www.medical-accident-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Medical Accident Group Limited is a Private Limited Company. The company registration number is 04208928. Medical Accident Group Limited has been working since 01 May 2001. The present status of the company is Active. The registered address of Medical Accident Group Limited is 5 Deansway Worcester Wr1 2jg. . BOX, Colin William is a Secretary of the company. BREW, Jonathan Sinclair is a Director of the company. CALDICOTT, Andrew Simon is a Director of the company. CAPPER, Robert Matthew is a Director of the company. JAMES, Andrew Michael is a Director of the company. LONG, Dawn Emma is a Director of the company. MORGAN, Richard Charles is a Director of the company. OKAFOR, Jennifer Claire is a Director of the company. THOMAS, Roderick Michael is a Director of the company. WHITBREAD, Jonathan Richard is a Director of the company. Secretary COMPTON, Anne has been resigned. Secretary RICKERBYS SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BECKLEY, Robin Piers has been resigned. Director CLARKE, John David has been resigned. Director COMPTON, Anne has been resigned. Director DAVIES, Edward Arthur has been resigned. Director FABIAN, Mark Alister has been resigned. Director GIBSON, Colin Michael has been resigned. Director GREEN, Carolyn Anne has been resigned. Director HARTLEY, Mark has been resigned. Director JONES, Derek Stanley has been resigned. Director KNIGHT, Richard Henry has been resigned. Director PARKINSON, Philip James has been resigned. Director SHERBORNE, Darren James has been resigned. Director WALKER, Timothy James Thomas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BOX, Colin William
Appointed Date: 01 October 2013
Director
BREW, Jonathan Sinclair
Appointed Date: 01 October 2013
69 years old
Director
CALDICOTT, Andrew Simon
Appointed Date: 01 October 2013
61 years old
Director
CAPPER, Robert Matthew
Appointed Date: 01 October 2013
52 years old
Director
JAMES, Andrew Michael
Appointed Date: 01 October 2013
60 years old
Director
LONG, Dawn Emma
Appointed Date: 01 October 2013
57 years old
Director
MORGAN, Richard Charles
Appointed Date: 01 October 2013
66 years old
Director
OKAFOR, Jennifer Claire
Appointed Date: 01 October 2013
56 years old
Director
THOMAS, Roderick Michael
Appointed Date: 01 September 2013
65 years old
Director
WHITBREAD, Jonathan Richard
Appointed Date: 01 October 2013
51 years old

Resigned Directors

Secretary
COMPTON, Anne
Resigned: 31 March 2013
Appointed Date: 15 June 2005
Secretary
RICKERBYS SERVICES LIMITED
Resigned: 15 June 2005
Appointed Date: 31 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2001
Appointed Date: 01 May 2001
Director
BECKLEY, Robin Piers
Resigned: 31 March 2011
Appointed Date: 23 March 2010
69 years old
Director
CLARKE, John David
Resigned: 31 March 2007
Appointed Date: 31 May 2001
72 years old
Director
COMPTON, Anne
Resigned: 31 March 2013
Appointed Date: 30 May 2001
60 years old
Director
DAVIES, Edward Arthur
Resigned: 01 July 2012
Appointed Date: 23 March 2010
55 years old
Director
FABIAN, Mark Alister
Resigned: 01 October 2013
Appointed Date: 31 May 2001
68 years old
Director
GIBSON, Colin Michael
Resigned: 31 March 2013
Appointed Date: 23 March 2010
53 years old
Director
GREEN, Carolyn Anne
Resigned: 01 October 2013
Appointed Date: 23 March 2010
62 years old
Director
HARTLEY, Mark
Resigned: 01 October 2013
Appointed Date: 23 March 2010
66 years old
Director
JONES, Derek Stanley
Resigned: 01 October 2013
Appointed Date: 10 June 2005
66 years old
Director
KNIGHT, Richard Henry
Resigned: 01 October 2013
Appointed Date: 31 May 2001
70 years old
Director
PARKINSON, Philip James
Resigned: 01 October 2013
Appointed Date: 23 March 2010
52 years old
Director
SHERBORNE, Darren James
Resigned: 21 December 2010
Appointed Date: 23 March 2010
58 years old
Director
WALKER, Timothy James Thomas
Resigned: 01 September 2013
Appointed Date: 23 March 2010
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2001
Appointed Date: 01 May 2001

MEDICAL ACCIDENT GROUP LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
21 Jan 2016
Satisfaction of charge 1 in full
31 Dec 2015
Accounts for a small company made up to 31 March 2015
02 Sep 2015
Appointment of Mr Colin William Box as a secretary on 1 October 2013
...
... and 105 more events
14 Jun 2001
New director appointed
14 Jun 2001
Registered office changed on 14/06/01 from: 1 mitchell lane bristol BS1 6BU
08 Jun 2001
Director resigned
08 Jun 2001
Secretary resigned
01 May 2001
Incorporation

MEDICAL ACCIDENT GROUP LIMITED Charges

12 June 2014
Charge code 0420 8928 0004
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
28 November 2013
Charge code 0420 8928 0003
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Harrison Clark Rickerbys Limited
Description: All freehold and leasehold property now or at any time in…
1 October 2013
Charge code 0420 8928 0002
Delivered: 9 October 2013
Status: Outstanding
Persons entitled: Harrison Clark Rickerbys Limited
Description: All freehold and leasehold property now or at any time in…
23 April 2010
Debenture
Delivered: 29 April 2010
Status: Satisfied on 21 January 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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