MUNDESLEY MEDICAL SERVICES LIMITED - NORWICH


Company Profile Company Filings

Overview

MUNDESLEY MEDICAL SERVICES LIMITED is a Private Limited Company from NORWICH and has the status: Active.
MUNDESLEY MEDICAL SERVICES LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04192060. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

MUNDESLEY MEDICAL SERVICES LIMITED - NORWICH

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BANKSIDE 300 PEACHMAN WAY
NORWICH
NORFOLK
NR7 0LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LINDA ANN MARQUIS Jan 1969 British Director 2015-07-01 CURRENT
DR ADAM QUIRINO MAGGIO Jun 1982 British Director 2014-04-02 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-02 UNTIL 2001-04-06 RESIGNED
DR JOSEPH ANDREW KEMP May 1985 British Director 2015-07-01 UNTIL 2023-02-28 RESIGNED
DOCTOR PETER HENLEY Mar 1961 British Director 2001-04-06 UNTIL 2009-08-31 RESIGNED
DOCTOR JOHN JAMES HARRIS HALL May 1957 British Director 2001-04-06 UNTIL 2014-04-03 RESIGNED
DR ANGELA HALLATT Jul 1962 British Director 2010-02-01 UNTIL 2020-06-30 RESIGNED
DR DARYL FREEMAN Mar 1963 British Director 2013-11-27 UNTIL 2017-11-10 RESIGNED
DR CATHERINE RACHEL ASHWORTH-SCOTT Jul 1962 British Director 2013-11-27 UNTIL 2018-06-29 RESIGNED
DOCTOR REBECCA TAMSIN ABBOTT Sep 1966 British Director 2001-04-06 UNTIL 2013-04-11 RESIGNED
THE HONOURABLE DAVID LYSAGHT Secretary 2001-04-06 UNTIL 2013-04-11 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-04-02 UNTIL 2001-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Marquis 2020-07-01 5/1960 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Joseph Andrew Kemp 2018-06-29 - 2023-02-28 5/1985 Mundesley   Norfolk Significant influence or control
Mr Paul Anthony Hallatt 2018-06-29 - 2020-06-30 12/1961 Mundesley   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Emma Maggio 2018-06-29 3/1983 Mundesley   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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