MEDISPHERE HEALTHCARE LTD
BOURNE END MEDISPHERE CARE LTD.

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 03365336
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5YS
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Secretary's details changed for Mrs Janine Carmen Carter on 16 September 2016; Director's details changed for Mr Lee Carter on 16 September 2016; Registered office address changed from PO Box 1557 High Wycombe Buckinghamshire HP11 9LE England to 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 26 September 2016. The most likely internet sites of MEDISPHERE HEALTHCARE LTD are www.medispherehealthcare.co.uk, and www.medisphere-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Medisphere Healthcare Ltd is a Private Limited Company. The company registration number is 03365336. Medisphere Healthcare Ltd has been working since 06 May 1997. The present status of the company is Active. The registered address of Medisphere Healthcare Ltd is 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire United Kingdom Sl8 5ys. . CARTER, Janine Carmen is a Secretary of the company. CARTER, Janine Carmen is a Director of the company. CARTER, Lee is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
CARTER, Janine Carmen
Appointed Date: 06 May 1997
Director
CARTER, Janine Carmen
Appointed Date: 05 September 2016
62 years old
Director
CARTER, Lee
Appointed Date: 06 May 1997
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 May 1997
Appointed Date: 06 May 1997

Persons With Significant Control

Mr Lee Carter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janine Carmen Carter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDISPHERE HEALTHCARE LTD Events

26 Sep 2016
Secretary's details changed for Mrs Janine Carmen Carter on 16 September 2016
26 Sep 2016
Director's details changed for Mr Lee Carter on 16 September 2016
26 Sep 2016
Registered office address changed from PO Box 1557 High Wycombe Buckinghamshire HP11 9LE England to 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS on 26 September 2016
26 Sep 2016
Director's details changed for Mrs Janine Carmen Carter on 16 September 2016
12 Sep 2016
Registered office address changed from . PO Box 1557 High Wycombe Buckinghamshire HP11 9LE England to PO Box 1557 High Wycombe Buckinghamshire HP11 9LE on 12 September 2016
...
... and 44 more events
29 Oct 1998
Full accounts made up to 31 December 1997
01 Jun 1998
Accounting reference date shortened from 31/05/98 to 31/12/97
18 May 1998
Return made up to 06/05/98; full list of members
12 May 1997
Secretary resigned
06 May 1997
Incorporation

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