PRIME ENDOSCOPY (BRISTOL) LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP11 1JL

Company number 06947165
Status Active
Incorporation Date 29 June 2009
Company Type Private Limited Company
Address BEECHWOOD HALL, KINGSMEAD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1JL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Full accounts made up to 30 September 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PRIME ENDOSCOPY (BRISTOL) LIMITED are www.primeendoscopybristol.co.uk, and www.prime-endoscopy-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five 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.Prime Endoscopy Bristol Limited is a Private Limited Company. The company registration number is 06947165. Prime Endoscopy Bristol Limited has been working since 29 June 2009. The present status of the company is Active. The registered address of Prime Endoscopy Bristol Limited is Beechwood Hall Kingsmead Road High Wycombe Buckinghamshire Hp11 1jl. . COHEN, Michael Adam Hart, Dr is a Director of the company. CUMMINGS, Alice Sarah Louise is a Director of the company. FOX, Stevan, Dr is a Director of the company. SEDGWICK-TAYLOR, Stuart James is a Director of the company. Secretary BRICKNELL, Sarah Louise has been resigned. Director CARTER, Patrick Edward has been resigned. Director COHEN, Michael Adam Hart, Dr has been resigned. Director CURRAN, Philip Robert has been resigned. Director ENTRICAN, John Hamilton, Dr has been resigned. Director HORBURY, John Peter has been resigned. Director PEARCE, Heather Joy has been resigned. Director SPENCE, Richard William, Dr has been resigned. Director WARD-BOOTH, Ronald Patrick, Dr has been resigned. The company operates in "Other human health activities".


Current Directors

Director
COHEN, Michael Adam Hart, Dr
Appointed Date: 01 April 2015
70 years old
Director
CUMMINGS, Alice Sarah Louise
Appointed Date: 19 July 2013
62 years old
Director
FOX, Stevan, Dr
Appointed Date: 24 June 2014
52 years old
Director
SEDGWICK-TAYLOR, Stuart James
Appointed Date: 18 October 2013
63 years old

Resigned Directors

Secretary
BRICKNELL, Sarah Louise
Resigned: 15 April 2015
Appointed Date: 17 April 2012
Director
CARTER, Patrick Edward
Resigned: 19 July 2013
Appointed Date: 16 April 2012
56 years old
Director
COHEN, Michael Adam Hart, Dr
Resigned: 01 April 2015
Appointed Date: 29 June 2009
70 years old
Director
CURRAN, Philip Robert
Resigned: 08 February 2012
Appointed Date: 25 August 2010
60 years old
Director
ENTRICAN, John Hamilton, Dr
Resigned: 01 April 2015
Appointed Date: 29 June 2009
75 years old
Director
HORBURY, John Peter
Resigned: 06 June 2014
Appointed Date: 19 July 2013
62 years old
Director
PEARCE, Heather Joy
Resigned: 18 October 2013
Appointed Date: 27 August 2010
64 years old
Director
SPENCE, Richard William, Dr
Resigned: 01 April 2015
Appointed Date: 29 June 2009
81 years old
Director
WARD-BOOTH, Ronald Patrick, Dr
Resigned: 19 July 2013
Appointed Date: 25 August 2010
81 years old

PRIME ENDOSCOPY (BRISTOL) LIMITED Events

30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
27 Jun 2016
Full accounts made up to 30 September 2015
22 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2016
Registration of charge 069471650001, created on 10 February 2016
14 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
...
... and 35 more events
26 Aug 2010
Appointment of Mr Philip Robert Curran as a director
26 Aug 2010
Appointment of Dr Ronald Patrick Ward-Booth as a director
21 Jul 2010
Annual return made up to 29 June 2010 with full list of shareholders
30 Jun 2010
Registered office address changed from 30 Gay Street Bristol BA1 2PA on 30 June 2010
29 Jun 2009
Incorporation

PRIME ENDOSCOPY (BRISTOL) LIMITED Charges

10 February 2016
Charge code 0694 7165 0001
Delivered: 17 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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