Founded in 2003, Medlock Medical Ltd are based in Oldham. There are 8 directors listed for the organisation in the Companies House registry. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Margaret | 26 June 2020 | - | 1 |
DE KESEL, Eric | 26 June 2020 | - | 1 |
HAGUE, Phil Anthony | 01 October 2014 | - | 1 |
WENNBERG, Anna | 26 June 2020 | - | 1 |
BASHFORTH, Neil | 03 March 2004 | 28 April 2005 | 1 |
DOUGLAS, Nicholas | 28 November 2008 | 01 October 2014 | 1 |
HINKIN, Alex Iain | 03 March 2004 | 31 May 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STUBBS, Christopher John | 01 October 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 11 August 2020 | |
AP01 - Appointment of director | 01 July 2020 | |
CH01 - Change of particulars for director | 30 June 2020 | |
TM01 - Termination of appointment of director | 30 June 2020 | |
TM01 - Termination of appointment of director | 30 June 2020 | |
AP01 - Appointment of director | 30 June 2020 | |
AP01 - Appointment of director | 30 June 2020 | |
CS01 - N/A | 05 December 2019 | |
AP01 - Appointment of director | 30 September 2019 | |
TM01 - Termination of appointment of director | 30 September 2019 | |
AA - Annual Accounts | 18 July 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 05 October 2018 | |
AP01 - Appointment of director | 15 March 2018 | |
TM01 - Termination of appointment of director | 02 February 2018 | |
AP01 - Appointment of director | 10 January 2018 | |
CS01 - N/A | 27 November 2017 | |
AA - Annual Accounts | 13 July 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 03 June 2016 | |
TM01 - Termination of appointment of director | 13 April 2016 | |
AR01 - Annual Return | 15 December 2015 | |
TM01 - Termination of appointment of director | 23 September 2015 | |
AA - Annual Accounts | 13 July 2015 | |
AR01 - Annual Return | 28 November 2014 | |
AP01 - Appointment of director | 07 October 2014 | |
AD01 - Change of registered office address | 02 October 2014 | |
TM01 - Termination of appointment of director | 02 October 2014 | |
AP01 - Appointment of director | 01 July 2014 | |
AP01 - Appointment of director | 01 July 2014 | |
TM01 - Termination of appointment of director | 01 July 2014 | |
TM01 - Termination of appointment of director | 01 July 2014 | |
AA - Annual Accounts | 11 June 2014 | |
MR04 - N/A | 10 January 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AP03 - Appointment of secretary | 02 October 2013 | |
TM02 - Termination of appointment of secretary | 02 October 2013 | |
AA - Annual Accounts | 05 June 2013 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 11 July 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 20 June 2011 | |
TM01 - Termination of appointment of director | 09 February 2011 | |
TM01 - Termination of appointment of director | 09 February 2011 | |
AR01 - Annual Return | 16 December 2010 | |
AA - Annual Accounts | 02 July 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH03 - Change of particulars for secretary | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AR01 - Annual Return | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AA - Annual Accounts | 15 July 2009 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
363a - Annual Return | 04 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 December 2008 | |
287 - Change in situation or address of Registered Office | 04 December 2008 | |
353 - Register of members | 04 December 2008 | |
288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
288b - Notice of resignation of directors or secretaries | 03 December 2008 | |
288a - Notice of appointment of directors or secretaries | 03 December 2008 | |
AA - Annual Accounts | 14 August 2008 | |
288a - Notice of appointment of directors or secretaries | 22 May 2008 | |
288b - Notice of resignation of directors or secretaries | 22 May 2008 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 December 2007 | |
363a - Annual Return | 27 November 2007 | |
288a - Notice of appointment of directors or secretaries | 30 August 2007 | |
288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
AA - Annual Accounts | 29 August 2007 | |
MEM/ARTS - N/A | 10 August 2007 | |
395 - Particulars of a mortgage or charge | 16 July 2007 | |
RESOLUTIONS - N/A | 12 July 2007 | |
RESOLUTIONS - N/A | 12 July 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 July 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2007 | |
363s - Annual Return | 04 January 2007 | |
287 - Change in situation or address of Registered Office | 27 October 2006 | |
288a - Notice of appointment of directors or secretaries | 11 July 2006 | |
288a - Notice of appointment of directors or secretaries | 16 June 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
AA - Annual Accounts | 01 June 2006 | |
288a - Notice of appointment of directors or secretaries | 06 April 2006 | |
288a - Notice of appointment of directors or secretaries | 20 February 2006 | |
288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
363s - Annual Return | 09 December 2005 | |
225 - Change of Accounting Reference Date | 19 October 2005 | |
395 - Particulars of a mortgage or charge | 14 October 2005 | |
AA - Annual Accounts | 17 August 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 05 May 2005 | |
288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
363s - Annual Return | 10 December 2004 | |
395 - Particulars of a mortgage or charge | 05 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2004 | |
RESOLUTIONS - N/A | 01 April 2004 | |
288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
RESOLUTIONS - N/A | 22 March 2004 | |
RESOLUTIONS - N/A | 22 March 2004 | |
RESOLUTIONS - N/A | 22 March 2004 | |
288a - Notice of appointment of directors or secretaries | 22 March 2004 | |
123 - Notice of increase in nominal capital | 22 March 2004 | |
395 - Particulars of a mortgage or charge | 17 March 2004 | |
RESOLUTIONS - N/A | 16 March 2004 | |
RESOLUTIONS - N/A | 16 March 2004 | |
RESOLUTIONS - N/A | 16 March 2004 | |
288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
288b - Notice of resignation of directors or secretaries | 16 March 2004 | |
287 - Change in situation or address of Registered Office | 16 March 2004 | |
225 - Change of Accounting Reference Date | 16 March 2004 | |
CERTNM - Change of name certificate | 18 February 2004 | |
NEWINC - New incorporation documents | 26 November 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 28 June 2007 | Fully Satisfied |
N/A |
Debenture | 28 September 2005 | Fully Satisfied |
N/A |
Mortgage | 31 March 2004 | Fully Satisfied |
N/A |
Debenture | 12 March 2004 | Fully Satisfied |
N/A |