Barnet
Hertfordshire
EN5 5QR
Secretary Name | Anne Wadmore |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 April 2007(16 years, 10 months after company formation) |
Appointment Duration | 17 years |
Role | Medical Artist |
Correspondence Address | 40 Fordhook Avenue Ealing London W5 3LP |
Director Name | Philip Wilson |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2016(25 years, 11 months after company formation) |
Appointment Duration | 8 years |
Role | Freelance Medical Artist |
Country of Residence | United Kingdom |
Correspondence Address | Tregerry Cottage Treneglos Launceston Cornwall PL15 8UF |
Director Name | Philip Michael Ball |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2019(29 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Leeway Avenue Great Shelford Cambridgeshire CB2 5AU |
Secretary Name | Mrs Deborah Wilson |
---|---|
Status | Current |
Appointed | 19 June 2019(29 years after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | Tregerry Cottage Treneglos Launceston Cornwall PL15 8UF |
Director Name | Ms Patricia Margaret Alice Archer |
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Date of Birth | July 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(1 year after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 April 1995) |
Role | Medical Artist |
Correspondence Address | Rangemore 30 Park Avenue Caterham Surrey CR3 6AH |
Director Name | Mr Philip Michael Ball |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 April 1993) |
Role | Medical Artist |
Correspondence Address | 23 Hauxton Road Little Shelford Cambridge Cambridgeshire CB2 5HJ |
Director Name | Mr Richard Arthur Headley Neave |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(1 year after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 09 April 1992) |
Role | Medical Artist |
Correspondence Address | 89 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ |
Director Name | Mr Kevin Victor Marks |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(1 year after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 April 1996) |
Role | Design Illustration |
Country of Residence | United Kingdom |
Correspondence Address | 53 Rookwood Avenue Wallington Surrey SM6 8HQ |
Director Name | Prof Peter George Cull |
---|---|
Date of Birth | November 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(1 year after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 April 1993) |
Role | Medical Illustrator |
Correspondence Address | 326 Ben Jonson House London EC2Y 8NQ |
Director Name | Jenny Halstead |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(1 year after company formation) |
Appointment Duration | 9 years, 10 months (resigned 20 April 2001) |
Role | Medical Illustrator |
Country of Residence | United Kingdom |
Correspondence Address | The Redhouse 85 Christchurch Road Reading Berkshire RG2 7BD |
Secretary Name | Ms Lois Hague |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1991(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 July 1992) |
Role | Company Director |
Correspondence Address | 44 Corbin House London E3 3BQ |
Director Name | Mr Raymond Keith Harrison |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(1 year, 10 months after company formation) |
Appointment Duration | 10 years (resigned 26 April 2002) |
Role | Medical Artist |
Correspondence Address | 13 Gorsey Brow Broadbottom Hyde Cheshire SK14 6EB |
Secretary Name | Mrs Gillian Oliver |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(2 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 01 April 1993) |
Role | Medical Illustrator |
Correspondence Address | 15 Bramble Road Hatfield Hertfordshire AL10 9RZ |
Secretary Name | Philip Michael Ball |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(2 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 26 April 2002) |
Role | Medical Artist |
Country of Residence | United Kingdom |
Correspondence Address | 12 Leeway Avenue Great Shelford Cambridgeshire CB2 5AU |
Director Name | Mrs Carolyn Margot Cooper |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 May 1993(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 April 1996) |
Role | Medical Artist |
Country of Residence | England |
Correspondence Address | 5 College Fields Clifton Bristol BS8 3HP |
Director Name | Mr Richard Arthur Headley Neave |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1994(3 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 April 1995) |
Role | Medical Artist |
Correspondence Address | 89 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ |
Director Name | Patrick Michael Elliott |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1996(5 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 28 April 2000) |
Role | Medical Artist |
Correspondence Address | 46 Stone Delf Fulwood Sheffield South Yorkshire S10 3QX |
Director Name | Angela Christie |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1996(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 10 April 1999) |
Role | Medical Artist |
Country of Residence | United Kingdom |
Correspondence Address | 14 West End Avenue Pinner Middlesex HA5 1BJ |
Director Name | Gillian Lee |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1997(6 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 28 April 2000) |
Role | Medical Artist |
Country of Residence | United Kingdom |
Correspondence Address | 15 Little Plucketts Way Buckhurst Hill Essex IG9 5QU |
Director Name | Pauladrian Darton |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1999(8 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 20 April 2001) |
Role | Medical Artist |
Correspondence Address | 21 The Martlets Rustington Littlehampton West Sussex BN16 2UA |
Director Name | Mr Raymond Evans |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1999(8 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 26 April 2002) |
Role | Medical Artist |
Country of Residence | England |
Correspondence Address | 73 St Werburghs Road Chorton Lancashire M21 0UN |
Director Name | Angela Christie |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(9 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 25 April 2003) |
Role | Medical Artist |
Country of Residence | United Kingdom |
Correspondence Address | 14 West End Avenue Pinner Middlesex HA5 1BJ |
Director Name | Patrick Michael Elliott |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 April 2004) |
Role | Medical Illustration |
Correspondence Address | 46 Stone Delf Fulwood Sheffield South Yorkshire S10 3QX |
Director Name | Gillian Lee |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2002(11 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 14 May 2007) |
Role | Medical Artist |
Country of Residence | United Kingdom |
Correspondence Address | 15 Little Plucketts Way Buckhurst Hill Essex IG9 5QU |
Director Name | Philip Michael Ball |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2002(11 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 April 2005) |
Role | Medical Artist |
Country of Residence | United Kingdom |
Correspondence Address | 12 Leeway Avenue Great Shelford Cambridgeshire CB2 5AU |
Secretary Name | Dr Caroline Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 2002(11 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 14 May 2007) |
Role | Medical Artist |
Correspondence Address | 4 James Place Broughty Ferry Dundee DD5 1EE Scotland |
Director Name | Mandy Miller |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2003(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 21 April 2006) |
Role | Mediacl Illustrator |
Correspondence Address | 73 Elmsleigh Road Twickenham Middlesex TW2 5EF |
Director Name | Margot Cooper |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 April 2003(12 years, 11 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 21 April 2006) |
Role | Medical Artist |
Correspondence Address | 5 College Fields Clifton Bristol BS8 3HP |
Director Name | Mr Richard Arthur Headley Neave |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2004(13 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 May 2007) |
Role | Medical Artist |
Correspondence Address | 89 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ |
Director Name | Ruth Eaves |
---|---|
Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2006(15 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 June 2014) |
Role | Medical Artist |
Country of Residence | United Kingdom |
Correspondence Address | 69 Ashbury Drive Haydock St. Helens Merseyside WA11 0FA |
Director Name | Philip Michael Ball |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2008(18 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 01 June 2014) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 12 Leeway Avenue Great Shelford Cambridgeshire CB2 5AU |
Director Name | Gillian Lee |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2014(24 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 21 April 2016) |
Role | Medical Artist |
Country of Residence | United Kingdom |
Correspondence Address | 15 Little Plucketts Way Buckhurst Hill Essex IG9 5QU |
Website | www.medical-art.co.uk |
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Registered Address | Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £3,870 |
Net Worth | £4,026 |
Cash | £5,673 |
Current Liabilities | £2,176 |
Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 13 June 2024 (1 month from now) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
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14 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
28 June 2016 | Annual return made up to 30 May 2016 no member list (4 pages) |
4 May 2016 | Total exemption full accounts made up to 31 December 2015 (5 pages) |
22 April 2016 | Appointment of Philip Wilson as a director on 21 April 2016 (2 pages) |
22 April 2016 | Termination of appointment of Gillian Lee as a director on 21 April 2016 (1 page) |
19 June 2015 | Annual return made up to 30 May 2015 no member list (4 pages) |
23 April 2015 | Total exemption full accounts made up to 31 December 2014 (5 pages) |
6 March 2015 | Appointment of Gillian Lee as a director on 1 June 2014 (2 pages) |
6 March 2015 | Appointment of Gillian Lee as a director on 1 June 2014 (2 pages) |
26 November 2014 | Termination of appointment of Ruth Eaves as a director on 1 June 2014 (1 page) |
26 November 2014 | Termination of appointment of Auriole Prince as a director on 1 June 2014 (1 page) |
26 November 2014 | Termination of appointment of Auriole Prince as a director on 1 June 2014 (1 page) |
26 November 2014 | Termination of appointment of Ruth Eaves as a director on 1 June 2014 (1 page) |
26 November 2014 | Termination of appointment of Philip Wilson as a director on 1 June 2014 (1 page) |
26 November 2014 | Termination of appointment of Jenny Halstead as a director on 1 June 2014 (1 page) |
26 November 2014 | Registered office address changed from 2 Fauna Close Stanmore Middlesex HA7 4PX to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 26 November 2014 (1 page) |
26 November 2014 | Termination of appointment of Jenny Halstead as a director on 1 June 2014 (1 page) |
26 November 2014 | Termination of appointment of Angela Christie as a director on 1 June 2014 (1 page) |
26 November 2014 | Termination of appointment of Philip Michael Ball as a director on 1 June 2014 (1 page) |
26 November 2014 | Termination of appointment of Philip Wilson as a director on 1 June 2014 (1 page) |
26 November 2014 | Termination of appointment of Philip Michael Ball as a director on 1 June 2014 (1 page) |
26 November 2014 | Termination of appointment of Angela Christie as a director on 1 June 2014 (1 page) |
17 October 2014 | Total exemption full accounts made up to 31 December 2013 (5 pages) |
15 August 2014 | Annual return made up to 30 May 2014 no member list (9 pages) |
20 July 2013 | Annual return made up to 30 May 2013 no member list (9 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 June 2012 | Annual return made up to 30 May 2012 no member list (9 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 June 2011 | Annual return made up to 30 May 2011 no member list (9 pages) |
11 September 2010 | Director's details changed for Auriole Prince on 30 May 2010 (2 pages) |
11 September 2010 | Director's details changed for Jenny Halstead on 30 May 2010 (2 pages) |
11 September 2010 | Director's details changed for Angela Christie on 30 May 2010 (2 pages) |
11 September 2010 | Annual return made up to 30 May 2010 no member list (9 pages) |
11 September 2010 | Director's details changed for Amanda Dawn Williams on 30 May 2010 (2 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
17 August 2009 | Director's change of particulars / amanda williams / 01/07/2009 (1 page) |
13 August 2009 | Annual return made up to 30/05/09 (4 pages) |
17 June 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
29 December 2008 | Registered office changed on 29/12/2008 from 86 edgehill road chislehurst kent BR7 6LB (1 page) |
29 December 2008 | Director appointed phillip ball (1 page) |
29 December 2008 | Annual return made up to 30/05/08 (4 pages) |
29 December 2008 | Appointment terminated director pascale pollier-green (1 page) |
29 December 2008 | Appointment terminated director denise smith (1 page) |
8 March 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
21 June 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
13 June 2007 | Secretary resigned (1 page) |
13 June 2007 | Director's particulars changed (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Annual return made up to 30/05/07 (2 pages) |
13 June 2007 | New director appointed (1 page) |
13 June 2007 | New director appointed (1 page) |
13 June 2007 | New director appointed (1 page) |
13 June 2007 | New secretary appointed (1 page) |
13 June 2007 | Director resigned (1 page) |
7 August 2006 | Secretary's particulars changed (1 page) |
7 August 2006 | Annual return made up to 30/05/06 (2 pages) |
19 July 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
22 August 2005 | Annual return made up to 30/05/05 (2 pages) |
18 August 2005 | New director appointed (1 page) |
18 August 2005 | Director resigned (1 page) |
18 August 2005 | New director appointed (1 page) |
18 August 2005 | Director resigned (1 page) |
2 June 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
6 January 2005 | Registered office changed on 06/01/05 from: 6 chancery lane beckenham kent BR3 6NR (1 page) |
8 July 2004 | Annual return made up to 30/05/04 (6 pages) |
8 July 2004 | New director appointed (2 pages) |
8 July 2004 | Director resigned (1 page) |
27 April 2004 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
21 August 2003 | Director resigned (1 page) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | New director appointed (2 pages) |
31 July 2003 | Annual return made up to 30/05/03
|
12 June 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
6 July 2002 | New director appointed (2 pages) |
6 July 2002 | Director resigned (1 page) |
6 July 2002 | New secretary appointed (2 pages) |
6 July 2002 | Secretary resigned (1 page) |
6 July 2002 | Director resigned (1 page) |
6 July 2002 | New director appointed (2 pages) |
6 July 2002 | Director resigned (1 page) |
6 July 2002 | Annual return made up to 30/05/02 (6 pages) |
6 July 2002 | New director appointed (2 pages) |
6 July 2002 | Director resigned (1 page) |
13 June 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
10 September 2001 | New director appointed (2 pages) |
10 September 2001 | Director resigned (1 page) |
10 September 2001 | Annual return made up to 30/05/01 (6 pages) |
10 September 2001 | Director resigned (1 page) |
10 September 2001 | Director resigned (1 page) |
12 June 2001 | Full accounts made up to 31 December 2000 (5 pages) |
26 September 2000 | Full accounts made up to 31 December 1999 (5 pages) |
26 July 2000 | New director appointed (2 pages) |
12 July 2000 | New director appointed (2 pages) |
12 July 2000 | Annual return made up to 30/05/00
|
12 July 2000 | New director appointed (2 pages) |
17 February 2000 | Registered office changed on 17/02/00 from: 9 kelsey park road beckenham kent BR3 6LH (1 page) |
11 October 1999 | New director appointed (2 pages) |
11 October 1999 | New director appointed (2 pages) |
29 September 1999 | Annual return made up to 30/05/99
|
29 September 1999 | Director resigned (1 page) |
19 July 1999 | Full accounts made up to 31 December 1998 (5 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
9 June 1998 | Registered office changed on 09/06/98 from: 2ND floor 9 kelsey park road beckenham kent BR3 6LH (1 page) |
27 October 1997 | Registered office changed on 27/10/97 from: flat 1 42 bromley road beckenham kent BR3 2JD (1 page) |
27 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
26 August 1997 | New director appointed (2 pages) |
19 August 1997 | Annual return made up to 30/05/97 (6 pages) |
19 August 1997 | Director resigned (1 page) |
9 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
2 August 1996 | Annual return made up to 30/05/96
|
29 July 1996 | New director appointed (2 pages) |
29 July 1996 | New director appointed (2 pages) |
29 July 1996 | New director appointed (2 pages) |
21 September 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
7 August 1995 | Registered office changed on 07/08/95 from: 1 grosvenor road petts wood kent BR5 1QT (1 page) |
17 July 1995 | New director appointed (2 pages) |
12 July 1995 | New director appointed (2 pages) |
5 July 1995 | Annual return made up to 30/05/95
|