MEDICAL SOLUTIONS DELIVERED LTD
GREAT MISSENDEN

Hellopages » Buckinghamshire » Wycombe » HP16 0JS

Company number 04082214
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address AUTUMN HOUSE, BRYANTS BOTTOM, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0JS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MEDICAL SOLUTIONS DELIVERED LTD are www.medicalsolutionsdelivered.co.uk, and www.medical-solutions-delivered.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to High Wycombe Rail Station is 4.2 miles; to Wendover Rail Station is 5.1 miles; to Bourne End Rail Station is 8 miles; to Tring Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medical Solutions Delivered Ltd is a Private Limited Company. The company registration number is 04082214. Medical Solutions Delivered Ltd has been working since 02 October 2000. The present status of the company is Active. The registered address of Medical Solutions Delivered Ltd is Autumn House Bryants Bottom Great Missenden Buckinghamshire Hp16 0js. . MACDONALD, Heather Patricia is a Secretary of the company. LOVEDAY, Clive, Dr is a Director of the company. LOVEDAY, David Stewart is a Director of the company. LOVEDAY, James Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MACDONALD, Heather Patricia
Appointed Date: 26 October 2000
Director
LOVEDAY, Clive, Dr
Appointed Date: 26 October 2000
78 years old
Director
LOVEDAY, David Stewart
Appointed Date: 01 July 2006
38 years old
Director
LOVEDAY, James Edward
Appointed Date: 01 July 2006
38 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Dr Clive Loveday
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MEDICAL SOLUTIONS DELIVERED LTD Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 39 more events
11 Jan 2001
Accounting reference date shortened from 31/10/01 to 30/09/01
11 Jan 2001
Ad 26/10/00--------- £ si 99@1=99 £ ic 1/100
09 Oct 2000
Secretary resigned
09 Oct 2000
Director resigned
02 Oct 2000
Incorporation

MEDICAL SOLUTIONS DELIVERED LTD Charges

27 November 2001
Rent deposit deed
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Christopher Mawson
Description: The deposit account and all money from time to time…

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