MEDICAL PHYSICS INTERNATIONAL LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

MEDICAL PHYSICS INTERNATIONAL LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Dissolved - no longer trading.
MEDICAL PHYSICS INTERNATIONAL LIMITED was incorporated 26 years ago on 11/12/1997 and has the registered number: 03479323. The accounts status is FULL.

MEDICAL PHYSICS INTERNATIONAL LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
33190 - Repair of other equipment
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2018

Registered Office

KEYMED HOUSE
SOUTHEND-ON-SEA
SS2 5QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ROWE Secretary 2010-08-25 CURRENT
MR CARL CONSTANTIN ZANGEMEISTER Jun 1971 German Director 2016-04-01 CURRENT
MR MARTIN WALLACE Mar 1973 British Director 2011-07-12 UNTIL 2017-03-17 RESIGNED
DAVID WILLIAM WHITTER Aug 1952 British Secretary 1997-12-16 UNTIL 2001-01-10 RESIGNED
JILLIAN WHITTER Aug 1963 Secretary 2001-01-10 UNTIL 2010-08-25 RESIGNED
MR TERENCE SIMS May 1968 British Director 2004-06-30 UNTIL 2010-08-25 RESIGNED
MRS CHRISTINE SUSAN AVIS May 1964 British Nominee Director 1997-12-11 UNTIL 1997-12-16 RESIGNED
MICHAEL GEOFFREY AVIS Nominee Secretary 1997-12-11 UNTIL 1997-12-16 RESIGNED
DAVID WILLIAM WHITTER Aug 1952 British Director 1997-12-16 UNTIL 2011-05-11 RESIGNED
GARETH ANTHONY WALSH Oct 1973 British Director 2010-08-25 UNTIL 2018-08-05 RESIGNED
MR NICHOLAS JOHN WILLIAMS Nov 1960 British Director 2010-08-25 UNTIL 2016-03-31 RESIGNED
PAUL STEVENS Sep 1967 British Director 2010-08-25 UNTIL 2019-12-31 RESIGNED
JOHN ROWE Oct 1962 British Director 2010-08-25 UNTIL 2011-07-12 RESIGNED
ANTHONY RUMSEY Sep 1940 British Director 1997-12-16 UNTIL 2003-11-13 RESIGNED
ANTHONY RUMSEY Sep 1940 British Director 2006-07-10 UNTIL 2007-11-02 RESIGNED
ERIC RODNEY HEMMING Jan 1949 British Director 2003-01-01 UNTIL 2006-06-30 RESIGNED
MR JARROD ASHTON Sep 1967 British Director 2011-07-12 UNTIL 2018-08-01 RESIGNED
CHRISTOPHER EDWARD ASHTON Mar 1950 British Director 2004-04-16 UNTIL 2008-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Medical Physics (Holdings) Limited 2016-04-06 Southend-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED SOUTHEND-ON-SEA Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
OLYMPUS KEYMED GROUP LIMITED SOUTHEND-ON-SEA Active FULL 70100 - Activities of head offices
E L F ASSOCIATES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ALGRAM GROUP LIMITED SOUTHEND-ON-SEA Active FULL 22290 - Manufacture of other plastic products
COMPANY HEALTH LIMITED LONDON Dissolved... FULL 8514 - Other human health activities
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
ABBEY HOSPITALS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (PROPERTY) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY PARK HOSPITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
ABBEY HOSPITALS (HOLDINGS) LIMITED LONDON ENGLAND Dissolved... DORMANT 86101 - Hospital activities
INHOCO 817 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INHOCO 818 LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INHOCO 2952 LIMITED PRESTON Active FULL 68209 - Other letting and operating of own or leased real estate
BRISTOL INFRACARE LIFT LIMITED TEWKESBURY ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
FOUNDATION FOR LIFE LIMITED PRESTON Active GROUP 41100 - Development of building projects
PDS(MEDICAL) LTD BLACKPOOL UNITED KINGDOM Active DORMANT 86210 - General medical practice activities
MEDICAL PHYSICS (HOLDINGS) LIMITED SOUTHEND-ON-SEA Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLACKBURN HOLDCO LIMITED PRESTON Active DORMANT 41100 - Development of building projects
PACIFIC SHELF 888 LIMITED EDINBURGH Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED SOUTHEND-ON-SEA Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
OLYMPUS KEYMED GROUP LIMITED SOUTHEND-ON-SEA Active FULL 70100 - Activities of head offices
ALGRAM GROUP LIMITED SOUTHEND-ON-SEA Active FULL 22290 - Manufacture of other plastic products
ARC MEDICAL DESIGN LIMITED SOUTHEND-ON-SEA ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
OLYMPUS GLOBAL TREASURY SERVICES LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
OLYMPUS KEYMED INTERNATIONAL LIMITED SOUTHEND-ON -SEA Active FULL 96090 - Other service activities n.e.c.