Company number 08714067
Status Active
Incorporation Date 1 October 2013
Company Type Private Limited Company
Address INDEPENDENCE HOUSE MILLFIELD LANE, NETHER POPPLETON, YORK, YO26 6PH
Home Country United Kingdom
Nature of Business 85600 - Educational support services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Mr Jonathan Guy Ballin as a secretary on 11 January 2017; Termination of appointment of Stephen Robert Chandler as a secretary on 22 November 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of I2I MEDICAL LTD are www.i2imedical.co.uk, and www.i2i-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to York Rail Station is 2.1 miles; to Hammerton Rail Station is 6.2 miles; to Ulleskelf Rail Station is 9 miles; to Church Fenton Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I2i Medical Ltd is a Private Limited Company.
The company registration number is 08714067. I2i Medical Ltd has been working since 01 October 2013.
The present status of the company is Active. The registered address of I2i Medical Ltd is Independence House Millfield Lane Nether Poppleton York Yo26 6ph. The company`s financial liabilities are £2.3k. It is £0k against last year. . BALLIN, Jonathan Guy is a Secretary of the company. GORE, James Ian is a Director of the company. GORE, Matthew John is a Director of the company. MAYALL, Kent Andrew is a Director of the company. Secretary CHANDLER, Stephen Robert has been resigned. Director MCKENNA, Shaun Matthew has been resigned. The company operates in "Educational support services".
i2i medical Key Finiance
LIABILITIES
£2.3k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr James Ian Gore
Notified on: 31 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Gore
Notified on: 31 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kent Andrew Mayall
Notified on: 31 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
I2I MEDICAL LTD Events
11 Jan 2017
Appointment of Mr Jonathan Guy Ballin as a secretary on 11 January 2017
23 Dec 2016
Termination of appointment of Stephen Robert Chandler as a secretary on 22 November 2016
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 3 more events
03 Jun 2015
Total exemption small company accounts made up to 31 October 2014
05 Mar 2015
Second filing of AR01 previously delivered to Companies House made up to 1 October 2014
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
-
ANNOTATION
Clarification a second filed AR01 was registered on 05/03/2015
04 Feb 2014
Termination of appointment of Shaun Mckenna as a director
01 Oct 2013
Incorporation
Statement of capital on 2013-10-01
-
MODEL ARTICLES ‐
Model articles adopted