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 - BASIL HILL ROAD DIDCOT

This company is listed in the following categories:
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

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