LIONMEDICAL LIMITED - BASIL HILL ROAD DIDCOT
Overview
LIONMEDICAL LIMITED is a Private Limited Company from BASIL HILL ROAD DIDCOT and has the status: Dissolved - no longer trading.
LIONMEDICAL LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950383. The accounts status is DORMANT.
LIONMEDICAL LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950383. The accounts status is DORMANT.
LIONMEDICAL LIMITED - BASIL HILL ROAD DIDCOT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
LOMBARD MEDICAL HOUSE
BASIL HILL ROAD DIDCOT
OXFORDSHIRE
OX11 7HJ
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 |
---|---|---|---|---|---|
MR WILLIAM PETER PHILIPS | Sep 1958 | British | Director | 2014-12-08 | CURRENT |
ALISTAIR HENDERSON TAYLOR | Nov 1941 | British | Director | 2000-07-03 UNTIL 2007-09-30 | RESIGNED |
MR WILLIAM JAY KULLBACK | Secretary | 2014-12-08 UNTIL 2017-05-05 | RESIGNED | ||
WILLIAM RHODRI JONES | Secretary | 2001-11-01 UNTIL 2012-02-29 | RESIGNED | ||
MR IAIN MACKENZIE YOUNG | Jun 1967 | British | Secretary | 2000-07-03 UNTIL 2001-11-01 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 2000-03-23 UNTIL 2000-07-03 | RESIGNED | ||
MR IAN LESLIE ARDILL | Secretary | 2012-02-29 UNTIL 2014-12-08 | RESIGNED | ||
MR WILLIAM JAY KULLBACK | Oct 1959 | American | Director | 2014-12-08 UNTIL 2017-05-05 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-03-17 UNTIL 2000-03-23 | RESIGNED | ||
QUICKNESS LIMITED | Mar 1981 | Director | 2000-03-23 UNTIL 2000-07-03 | RESIGNED | |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-17 UNTIL 2000-03-23 | RESIGNED | ||
MR JOHN WILFRED ERNEST KERSLAKE | Jun 1949 | British | Director | 2000-07-03 UNTIL 2005-11-04 | RESIGNED |
STEPHEN JOHN TERRY | Oct 1955 | British | Director | 2002-12-05 UNTIL 2005-10-19 | RESIGNED |
MR JOHN BARRY RUSH | Apr 1958 | American | Director | 2010-03-29 UNTIL 2010-12-31 | RESIGNED |
MR TIMOTHY RICHARD HALL | May 1962 | British | Director | 2005-11-07 UNTIL 2011-12-31 | RESIGNED |
MR IAN LESLIE ARDILL | Apr 1967 | Northern Irish | Director | 2012-01-23 UNTIL 2015-02-19 | RESIGNED |
MR SIMON HUBBERT | Jul 1967 | British | Director | 2011-01-01 UNTIL 2017-04-18 | RESIGNED |
MR BRIAN HOWLETT | Mar 1944 | British | Director | 2005-11-11 UNTIL 2010-03-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cfo William J Kullback | 2016-04-06 - 2017-05-05 | 10/1959 | Significant influence or control |