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 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
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 |