Based in Warrington, Malmesbury Medical Enterprise Ltd was setup in 2004, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Badcock, Kathleen, Dr, Charles, David Lindsay, Dr, Estcourt, Thomas, Dr, Grogan, David Andrew, Dr, Harrison, John Daniel, Dr, Neale, Jacqueline Suzanne, Dr, Pettit, John Gregory, Dr, Pickering, Nigel John, Dr are listed as directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BADCOCK, Kathleen, Dr | 26 October 2006 | 21 January 2016 | 1 |
CHARLES, David Lindsay, Dr | 26 October 2006 | 21 January 2016 | 1 |
ESTCOURT, Thomas, Dr | 26 October 2006 | 21 January 2016 | 1 |
GROGAN, David Andrew, Dr | 26 October 2006 | 21 January 2016 | 1 |
HARRISON, John Daniel, Dr | 26 October 2006 | 21 January 2016 | 1 |
NEALE, Jacqueline Suzanne, Dr | 26 October 2006 | 21 January 2016 | 1 |
PETTIT, John Gregory, Dr | 26 October 2006 | 21 January 2016 | 1 |
PICKERING, Nigel John, Dr | 26 October 2006 | 21 January 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 02 October 2019 | |
AP01 - Appointment of director | 26 September 2019 | |
TM01 - Termination of appointment of director | 28 June 2019 | |
CS01 - N/A | 28 June 2019 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
TM01 - Termination of appointment of director | 03 June 2019 | |
AP01 - Appointment of director | 09 May 2019 | |
AP01 - Appointment of director | 09 May 2019 | |
TM01 - Termination of appointment of director | 26 November 2018 | |
AA - Annual Accounts | 01 October 2018 | |
CS01 - N/A | 27 June 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
CH01 - Change of particulars for director | 06 March 2018 | |
CH01 - Change of particulars for director | 05 March 2018 | |
TM01 - Termination of appointment of director | 10 January 2018 | |
AP01 - Appointment of director | 08 January 2018 | |
AP01 - Appointment of director | 08 January 2018 | |
AP01 - Appointment of director | 31 October 2017 | |
TM01 - Termination of appointment of director | 30 October 2017 | |
AA - Annual Accounts | 03 October 2017 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 03 October 2016 | |
CH01 - Change of particulars for director | 30 September 2016 | |
AR01 - Annual Return | 01 July 2016 | |
CH01 - Change of particulars for director | 01 July 2016 | |
CH01 - Change of particulars for director | 01 July 2016 | |
AD01 - Change of registered office address | 15 February 2016 | |
TM01 - Termination of appointment of director | 15 February 2016 | |
TM01 - Termination of appointment of director | 15 February 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
TM01 - Termination of appointment of director | 15 February 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
TM01 - Termination of appointment of director | 15 February 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
TM01 - Termination of appointment of director | 15 February 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
AP01 - Appointment of director | 15 February 2016 | |
TM01 - Termination of appointment of director | 15 February 2016 | |
TM01 - Termination of appointment of director | 13 February 2016 | |
TM01 - Termination of appointment of director | 13 February 2016 | |
AA01 - Change of accounting reference date | 13 February 2016 | |
TM02 - Termination of appointment of secretary | 13 February 2016 | |
AP02 - Appointment of corporate director | 12 February 2016 | |
MR04 - N/A | 06 February 2016 | |
MR04 - N/A | 06 February 2016 | |
MR04 - N/A | 06 February 2016 | |
MR04 - N/A | 06 February 2016 | |
AA - Annual Accounts | 23 November 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AA - Annual Accounts | 03 March 2015 | |
AR01 - Annual Return | 07 July 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 25 June 2013 | |
AA - Annual Accounts | 04 March 2013 | |
AR01 - Annual Return | 12 July 2012 | |
AA - Annual Accounts | 24 January 2012 | |
AR01 - Annual Return | 16 September 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AR01 - Annual Return | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
CH01 - Change of particulars for director | 17 August 2010 | |
AA - Annual Accounts | 07 April 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 01 May 2009 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 29 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 July 2008 | |
287 - Change in situation or address of Registered Office | 29 July 2008 | |
353 - Register of members | 29 July 2008 | |
287 - Change in situation or address of Registered Office | 25 February 2008 | |
287 - Change in situation or address of Registered Office | 25 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 October 2007 | |
363a - Annual Return | 17 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2007 | |
AA - Annual Accounts | 05 April 2007 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
RESOLUTIONS - N/A | 04 December 2006 | |
RESOLUTIONS - N/A | 04 December 2006 | |
RESOLUTIONS - N/A | 04 December 2006 | |
RESOLUTIONS - N/A | 04 December 2006 | |
395 - Particulars of a mortgage or charge | 30 November 2006 | |
395 - Particulars of a mortgage or charge | 30 November 2006 | |
395 - Particulars of a mortgage or charge | 30 November 2006 | |
395 - Particulars of a mortgage or charge | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 30 November 2006 | |
288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
363a - Annual Return | 19 July 2006 | |
AA - Annual Accounts | 12 April 2006 | |
363a - Annual Return | 29 September 2005 | |
287 - Change in situation or address of Registered Office | 29 September 2005 | |
CERTNM - Change of name certificate | 25 May 2005 | |
NEWINC - New incorporation documents | 17 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of agreement for lease | 27 November 2006 | Fully Satisfied |
N/A |
Charge of agreement for lease | 27 November 2006 | Fully Satisfied |
N/A |
Debenture | 27 November 2006 | Fully Satisfied |
N/A |
Legal charge | 27 November 2006 | Fully Satisfied |
N/A |