Guest Medical Ltd was founded on 04 June 1987 with its registered office in Kent. There are 9 directors listed as Claus, Andreas, Mew, Stephen Godfrey, Norburn, William John, Cloutier, Laure-anne, Teuscher, Adrian Hugo, Trochsler, James, Wakeford Brown, Roger Patrick, Weiss, Leo, Dr, Weiss, Leo, Doctor for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAUS, Andreas | 24 October 2019 | - | 1 |
MEW, Stephen Godfrey | 31 August 1994 | - | 1 |
CLOUTIER, Laure-Anne | 18 May 2017 | 31 December 2019 | 1 |
TEUSCHER, Adrian Hugo | N/A | 14 August 2014 | 1 |
TROCHSLER, James | N/A | 27 April 1993 | 1 |
WAKEFORD BROWN, Roger Patrick | 31 August 1994 | 07 September 2018 | 1 |
WEISS, Leo, Dr | 07 October 2015 | 18 May 2017 | 1 |
WEISS, Leo, Doctor | 28 September 1993 | 01 May 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORBURN, William John | N/A | 14 September 1992 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 April 2020 | |
TM01 - Termination of appointment of director | 02 January 2020 | |
CS01 - N/A | 03 December 2019 | |
AP01 - Appointment of director | 01 November 2019 | |
AA - Annual Accounts | 14 August 2019 | |
CH01 - Change of particulars for director | 05 December 2018 | |
CH03 - Change of particulars for secretary | 05 December 2018 | |
CS01 - N/A | 05 December 2018 | |
TM01 - Termination of appointment of director | 10 September 2018 | |
AA - Annual Accounts | 18 April 2018 | |
CS01 - N/A | 07 December 2017 | |
AP01 - Appointment of director | 20 May 2017 | |
TM01 - Termination of appointment of director | 19 May 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 07 December 2016 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AP01 - Appointment of director | 07 October 2015 | |
TM01 - Termination of appointment of director | 07 September 2015 | |
AA - Annual Accounts | 09 April 2015 | |
AR01 - Annual Return | 15 December 2014 | |
AA - Annual Accounts | 04 March 2014 | |
AR01 - Annual Return | 13 December 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AD01 - Change of registered office address | 18 May 2011 | |
AA - Annual Accounts | 08 March 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 25 March 2010 | |
AR01 - Annual Return | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 11 December 2009 | |
AA - Annual Accounts | 14 April 2009 | |
363a - Annual Return | 12 December 2008 | |
AA - Annual Accounts | 10 March 2008 | |
363a - Annual Return | 13 December 2007 | |
AA - Annual Accounts | 15 March 2007 | |
363a - Annual Return | 13 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 December 2006 | |
AA - Annual Accounts | 16 March 2006 | |
363s - Annual Return | 20 December 2005 | |
AA - Annual Accounts | 08 March 2005 | |
363s - Annual Return | 20 December 2004 | |
AA - Annual Accounts | 16 March 2004 | |
363s - Annual Return | 07 January 2004 | |
AA - Annual Accounts | 19 March 2003 | |
363s - Annual Return | 13 January 2003 | |
288b - Notice of resignation of directors or secretaries | 13 May 2002 | |
AA - Annual Accounts | 22 April 2002 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 30 March 2001 | |
363s - Annual Return | 05 January 2001 | |
AA - Annual Accounts | 28 March 2000 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 20 January 2000 | |
363s - Annual Return | 07 January 2000 | |
AA - Annual Accounts | 21 April 1999 | |
363s - Annual Return | 06 January 1999 | |
AA - Annual Accounts | 27 July 1998 | |
363s - Annual Return | 13 January 1998 | |
AA - Annual Accounts | 02 June 1997 | |
363s - Annual Return | 24 January 1997 | |
AA - Annual Accounts | 02 April 1996 | |
363s - Annual Return | 19 January 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 1995 | |
RESOLUTIONS - N/A | 13 November 1995 | |
123 - Notice of increase in nominal capital | 26 October 1995 | |
AA - Annual Accounts | 23 February 1995 | |
363s - Annual Return | 07 February 1995 | |
288 - N/A | 20 September 1994 | |
288 - N/A | 20 September 1994 | |
288 - N/A | 23 August 1994 | |
AA - Annual Accounts | 22 March 1994 | |
363s - Annual Return | 13 January 1994 | |
CERTNM - Change of name certificate | 03 December 1993 | |
288 - N/A | 15 November 1993 | |
288 - N/A | 07 May 1993 | |
AA - Annual Accounts | 05 May 1993 | |
363s - Annual Return | 10 February 1993 | |
AA - Annual Accounts | 29 September 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 September 1992 | |
288 - N/A | 29 September 1992 | |
288 - N/A | 29 September 1992 | |
287 - Change in situation or address of Registered Office | 08 April 1992 | |
AUD - Auditor's letter of resignation | 16 March 1992 | |
AA - Annual Accounts | 14 February 1992 | |
363b - Annual Return | 14 January 1992 | |
288 - N/A | 22 August 1991 | |
288 - N/A | 22 August 1991 | |
363a - Annual Return | 01 February 1991 | |
AA - Annual Accounts | 09 January 1991 | |
AA - Annual Accounts | 15 March 1990 | |
PUC 2 - N/A | 06 June 1989 | |
288 - N/A | 28 April 1989 | |
RESOLUTIONS - N/A | 23 March 1989 | |
AA - Annual Accounts | 23 March 1989 | |
363 - Annual Return | 23 March 1989 | |
288 - N/A | 07 September 1987 | |
NEWINC - New incorporation documents | 04 June 1987 |