About

Registered Number: 03331442
Date of Incorporation: 11/03/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: The Health Centre Raikes Road, Great Eccleston, Preston, Lancashire, PR3 0ZA

 

Great Eccleston Medical Supplies Ltd was founded on 11 March 1997. This company has 9 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CUTTING, Thomas Lennard, Dr 12 March 2011 - 1
GRAY, Rebecca Helen, Dr 09 May 2018 - 1
METCALF, Paul 12 March 2004 - 1
MOLLOY, Rachel Helen, Doctor 04 April 2006 - 1
BARNES, Roger Kenyon, Doctor 11 March 1997 04 April 2006 1
CASSELS, Hilary Theresa, Dr 11 March 1997 09 May 2018 1
COTTAM, Stephen Nicholas, Dr 11 March 1997 29 March 2019 1
COUGHLIN, Sean Patrick, Doctor 11 March 1997 12 March 2011 1
HYNES, Christina Jane, Dr 11 October 1999 29 March 2019 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
RESOLUTIONS - N/A 09 December 2019
SH08 - Notice of name or other designation of class of shares 09 December 2019
SH10 - Notice of particulars of variation of rights attached to shares 09 December 2019
AA - Annual Accounts 19 September 2019
CS01 - N/A 12 June 2019
AP01 - Appointment of director 12 June 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 12 June 2019
SH01 - Return of Allotment of shares 12 June 2019
RESOLUTIONS - N/A 29 May 2019
CC04 - Statement of companies objects 29 May 2019
TM01 - Termination of appointment of director 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
TM02 - Termination of appointment of secretary 21 May 2019
TM01 - Termination of appointment of director 21 May 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 10 October 2017
CH01 - Change of particulars for director 18 July 2017
CH01 - Change of particulars for director 18 July 2017
CH01 - Change of particulars for director 18 July 2017
CH01 - Change of particulars for director 18 July 2017
CH03 - Change of particulars for secretary 17 July 2017
CH01 - Change of particulars for director 17 July 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 21 July 2011
AP01 - Appointment of director 04 May 2011
TM01 - Termination of appointment of director 04 May 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 06 January 2011
RESOLUTIONS - N/A 28 September 2010
SH01 - Return of Allotment of shares 28 September 2010
AR01 - Annual Return 01 April 2010
AD01 - Change of registered office address 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 16 March 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
AA - Annual Accounts 13 October 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
363a - Annual Return 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
288b - Notice of resignation of directors or secretaries 29 April 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288b - Notice of resignation of directors or secretaries 18 June 2007
AA - Annual Accounts 16 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2006
363a - Annual Return 27 March 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 09 April 2005
AA - Annual Accounts 01 December 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 14 November 2003
363s - Annual Return 20 March 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 18 April 2002
88(2)O - Return of allotments of shares issued for other than cash - original document 18 April 2002
AA - Annual Accounts 29 January 2002
363s - Annual Return 29 March 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 07 April 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1999
RESOLUTIONS - N/A 20 May 1999
RESOLUTIONS - N/A 20 May 1999
RESOLUTIONS - N/A 20 May 1999
RESOLUTIONS - N/A 20 May 1999
RESOLUTIONS - N/A 20 May 1999
AA - Annual Accounts 20 May 1999
RESOLUTIONS - N/A 25 April 1999
RESOLUTIONS - N/A 25 April 1999
RESOLUTIONS - N/A 25 April 1999
RESOLUTIONS - N/A 25 April 1999
RESOLUTIONS - N/A 25 April 1999
363s - Annual Return 25 April 1999
RESOLUTIONS - N/A 28 April 1998
AA - Annual Accounts 28 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1998
363s - Annual Return 15 April 1998
288b - Notice of resignation of directors or secretaries 17 March 1997
288b - Notice of resignation of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
287 - Change in situation or address of Registered Office 17 March 1997
NEWINC - New incorporation documents 11 March 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.