P & A MEDICAL LIMITED

Profile P & A MEDICAL LIMITED

Actual on 01.09.2020
Company name
P & A MEDICAL LIMITED
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Company number
03887190
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 December 2020 due by Tuesday, 12 January 2021

Last statement dated Sunday, 01 December 2019

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
THE COACH HOUSE, DUXBURY HALL ROAD, ENGLAND, CHORLEY, PR7 4AT
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PSC and Officers P & A MEDICAL LIMITED

Officers

(as of 07.04.2020)

BOLAND, Anne
Status: Active
Appointed on: Thursday, 12 July 2018
Correspondence address: Duxbury Hall Road, England, Chorley, PR7 4AT, The Coach House
Role: Secretary
BOLAND, Anne
Status: Active
Appointed on: Tuesday, 07 December 1999
Correspondence address: Duxbury Hall Road, England, Chorley, PR7 4AT, The Coach House
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Secretary
Country of residence: England
BOLAND, Gareth David
Status: Active
Appointed on: Monday, 28 November 2016
Correspondence address: Duxbury Hall Road, England, Chorley, PR7 4AT, The Coach House
Nationality: British
Date of birth: May 1987
Role: Director
Occupation: General Manager
Country of residence: England
BOLAND, Paul
Status: Active
Appointed on: Tuesday, 07 December 1999
Correspondence address: Preston Patrick, England, Cumbria, Milnthorpe, LA7 7PE, Byland Cottage
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HARDMAN, Michael
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Friday, 12 February 2016
Correspondence address: Gregorys Yard, Blackrod, England, Bolton, BL6 5LX, 3
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
SMITH, Philip Peter
Status: Not active
Appointed on: Monday, 28 November 2016
Resigned on: Monday, 27 August 2018
Correspondence address: 24-26 Chorley Road, Blackrod, Bolton, BL6 5JS, Northern House
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Sales Director
Country of residence: England
BOLAND, Anne
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Thursday, 17 March 2016
Correspondence address: 5600 Cypress Hollow Way, Tall Pines, Usa, 34109 Florida, Naples, FOREIGN
Nationality: British
Role: Secretary
Occupation: Company Secretary
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Wednesday, 01 December 1999
Correspondence address: Highstone House, 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Wednesday, 01 December 1999
Correspondence address: Highstone House, 165 High Street, Hertfordshire, Barnet, EN5 5SU
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Paul Boland
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Chorley, The Coach House
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Paul Boland
Status: Active
Notified on: Saturday, 19 November 2016
Correspondence address: England, Chorley, The Coach House
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Annie Boland
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Chorley, The Coach House
Nationality: British
Date of birth: October 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Paul Boland
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: England, Chorley, The Coach House
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

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