Weybridge
Surrey
KT13 9DP
Secretary Name | Dr Peter Robert Reynolds |
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Nationality | British |
Status | Closed |
Appointed | 22 February 2005(11 months, 3 weeks after company formation) |
Appointment Duration | 16 years (closed 16 March 2021) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 4 Oakfield Glade Weybridge Surrey KT13 9DP |
Director Name | Mrs Elspeth Sheila Reynolds |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2018(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
Director Name | Dr Michael Craig Harrison |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2004(same day as company formation) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 56 Magnolia Road London W4 3QZ |
Secretary Name | A To Z Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 2004(same day as company formation) |
Correspondence Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
Website | medicalcommunicationskills.com |
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Email address | [email protected] |
Telephone | 07 906191616 |
Telephone region | Mobile |
Registered Address | 9 Bridge Street Walton On Thames Surrey KT12 1AE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Michael Harrison 50.00% Ordinary |
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50 at £1 | Peter Robert Reynolds 50.00% Ordinary |
Year | 2014 |
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Net Worth | £259 |
Cash | £52,778 |
Current Liabilities | £62,013 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
22 May 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
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2 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
13 April 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
10 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
20 April 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
23 May 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
24 May 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
19 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
12 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (5 pages) |
20 May 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (5 pages) |
24 May 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
10 March 2010 | Director's details changed for Dr Peter Robert Reynolds on 1 October 2009 (2 pages) |
10 March 2010 | Director's details changed for Dr Michael Craig Harrison on 1 October 2009 (2 pages) |
10 March 2010 | Director's details changed for Dr Michael Craig Harrison on 1 October 2009 (2 pages) |
10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Director's details changed for Dr Peter Robert Reynolds on 1 October 2009 (2 pages) |
22 May 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
10 March 2009 | Return made up to 02/03/09; full list of members (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
10 March 2008 | Return made up to 02/03/08; full list of members (4 pages) |
24 August 2007 | Registered office changed on 24/08/07 from: 513 london road sutton surrey SM3 8JR (2 pages) |
21 August 2007 | Total exemption full accounts made up to 28 February 2007 (9 pages) |
7 March 2007 | Return made up to 02/03/07; full list of members (2 pages) |
5 October 2006 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
13 March 2006 | Return made up to 02/03/06; full list of members (2 pages) |
13 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 August 2005 | Accounting reference date shortened from 31/03/05 to 28/02/05 (1 page) |
12 August 2005 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
17 March 2005 | Return made up to 02/03/05; full list of members (3 pages) |
17 March 2005 | Director's particulars changed (1 page) |
17 March 2005 | Registered office changed on 17/03/05 from: 513 london road cheam sutton surrey sm 8JR (1 page) |
24 February 2005 | New secretary appointed (1 page) |
24 February 2005 | Secretary resigned (1 page) |
1 December 2004 | Registered office changed on 01/12/04 from: 41 oldfields road sutton surrey SM1 2NB (1 page) |
2 March 2004 | Incorporation (14 pages) |