PREVENTICUM UK LIMITED
HIGH WYCOMBE INGLEBY (1610) LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JL

Company number 05149731
Status Active
Incorporation Date 9 June 2004
Company Type Private Limited Company
Address BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 30 September 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2,750,932.5 ; Full accounts made up to 30 September 2014. The most likely internet sites of PREVENTICUM UK LIMITED are www.preventicumuk.co.uk, and www.preventicum-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Taplow Rail Station is 5.9 miles; to Maidenhead Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 6.4 miles; to Slough Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preventicum Uk Limited is a Private Limited Company. The company registration number is 05149731. Preventicum Uk Limited has been working since 09 June 2004. The present status of the company is Active. The registered address of Preventicum Uk Limited is Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire Hp11 1jl. . BRADFORD, Richard James is a Director of the company. CUMMINGS, Alice Sarah Louise is a Director of the company. Secretary BRICKNELL, Sarah Louise has been resigned. Secretary LEWIS, Gemma has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BRICKNELL, Sarah Louise has been resigned. Director LEWIS, Philip Geoffrey has been resigned. Director LODGE, Helen Claire has been resigned. Director WHITECROSS, Philip James has been resigned. Director WOLTERS, Ulrich, Dr has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
BRADFORD, Richard James
Appointed Date: 19 April 2011
63 years old
Director
CUMMINGS, Alice Sarah Louise
Appointed Date: 14 December 2011
62 years old

Resigned Directors

Secretary
BRICKNELL, Sarah Louise
Resigned: 15 April 2015
Appointed Date: 02 June 2009
Secretary
LEWIS, Gemma
Resigned: 02 June 2009
Appointed Date: 06 August 2004
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 06 August 2004
Appointed Date: 09 June 2004
Director
BRICKNELL, Sarah Louise
Resigned: 15 April 2015
Appointed Date: 02 June 2009
61 years old
Director
LEWIS, Philip Geoffrey
Resigned: 01 September 2014
Appointed Date: 19 October 2004
72 years old
Director
LODGE, Helen Claire
Resigned: 14 December 2011
Appointed Date: 02 June 2009
49 years old
Director
WHITECROSS, Philip James
Resigned: 31 May 2011
Appointed Date: 02 June 2009
62 years old
Director
WOLTERS, Ulrich, Dr
Resigned: 02 June 2009
Appointed Date: 06 August 2004
83 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 06 August 2004
Appointed Date: 09 June 2004

PREVENTICUM UK LIMITED Events

27 Jun 2016
Full accounts made up to 30 September 2015
13 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2,750,932.5
29 Jun 2015
Full accounts made up to 30 September 2014
12 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2,750,932.5
14 May 2015
Termination of appointment of Sarah Louise Bricknell as a director on 15 April 2015
...
... and 80 more events
13 Sep 2004
Director resigned
24 Aug 2004
Resolutions
  • RES13 ‐ Ro change officers appo 06/08/04
24 Aug 2004
Registered office changed on 24/08/04 from: 55 colmore row birmingham west midlands B3 2AS
10 Aug 2004
Company name changed ingleby (1610) LIMITED\certificate issued on 10/08/04
09 Jun 2004
Incorporation

PREVENTICUM UK LIMITED Charges

1 December 2009
Debenture
Delivered: 21 December 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2005
Debenture
Delivered: 16 August 2005
Status: Satisfied on 10 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
18 March 2005
Debenture
Delivered: 30 March 2005
Status: Satisfied on 10 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PREVENTIA LIMITED PREVENTIA SERVICES LIMITED PREVENTINE LTD PREVENTING INTIMATE PARTNER ABUSE CIC PREVENTION 1ST FIRE SAFETY ADVISORY SERVICES LIMITED PREVENTION AND DETECTION (HOLDINGS) LIMITED PREVENTION AND HEALTH LIMITED