MEDICAL INTELLIGENCY LIMITED

Profile MEDICAL INTELLIGENCY LIMITED

Actual on 01.09.2021
Company name
MEDICAL INTELLIGENCY LIMITED
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Company number
02960403
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 August 1994
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 16 October 2021 due by Saturday, 30 October 2021

Last statement dated Friday, 16 October 2020

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
THE A1 LIFESTYLE VILLAGE GREAT NORTH ROAD, LITTLE PAXTON, CAMBRIDGESHIRE, ENGLAND, ST. NEOTS, PE19 6EN, UK
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PSC and Officers MEDICAL INTELLIGENCY LIMITED

Officers

(as of 19.09.2020)

WEEKS, Roger Lewis, Dr
Status: Active
Appointed on: Friday, 19 August 1994
Correspondence address: 9 Upper Brighton Road, Surbiton, Surrey, KT6 6LQ
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
BARNES, Fiona Elizabeth
Status: Not active
Appointed on: Friday, 19 August 1994
Resigned on: Friday, 19 August 1994
Correspondence address: 2 Mill Green Road, Welwyn Garden City, Hertfordshire, AL7 3XF
Role: Secretary
WHITEFORD, Kirsty Louise
Status: Not active
Appointed on: Friday, 19 August 1994
Resigned on: Friday, 19 August 1994
Correspondence address: 9 Glenlyn Avenue, St Albans, Hertfordshire, AL1 5PF
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Accountant
DUNCTON, Colin Richard
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Monday, 30 June 2014
Correspondence address: 42 Grosvenor Road, Epsom, United Kingdom, Surrey, KT18 6JH
Role: Secretary
DUNCTON, Colin Richard
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Monday, 30 June 2014
Correspondence address: 42 Grosvenor Road, Epsom, Surrey, KT18 6JH
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Pharmacist
Country of residence: England
OMOGIBEJA, Bukola
Status: Not active
Appointed on: Friday, 24 August 2007
Resigned on: Saturday, 30 April 2011
Correspondence address: Flat 23 Marion Court, Tooting, Wandsworth, SW17 0RU
Role: Secretary
DUNCTON, Colin Richard
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Sunday, 17 August 2008
Correspondence address: 42 Grosvenor Road, Epsom, Surrey, KT18 6JH
Role: Secretary
RASSELL, Stephen John
Status: Not active
Appointed on: Tuesday, 12 September 2000
Resigned on: Sunday, 31 December 2006
Correspondence address: 36 Railway Road, Teddington, Middlesex, TW11 8SD
Role: Secretary
MCLEISH, Arthur Edward
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Thursday, 15 June 2000
Correspondence address: 9 Beaconsfield Road, Surbiton, Surrey, KT5 9AW
Role: Secretary
MCLEISH, Arthur Edward
Status: Not active
Appointed on: Friday, 15 December 1995
Resigned on: Thursday, 15 June 2000
Correspondence address: 9 Beaconsfield Road, Surbiton, Surrey, KT5 9AW
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Practice Manager
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Person with significant control

(as of 01.09.2021)

Dr Roger Lewis Weeks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The A1 Lifestyle Village St. Neots, England, Cambridgeshire
Nationality: British
Date of birth: May 1940
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent