L A MEDICA LIMITED

Profile L A MEDICA LIMITED

Actual on 01.11.2020
Company name
L A MEDICA LIMITED
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Company number
05108764
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 2004
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Thursday, 11 March 2021 due by Thursday, 22 April 2021

Last statement dated Wednesday, 11 March 2020

Nature of business (SIC)
74100 - specialised design activities
74909 - Other professional, scientific and technical activities n.e.c.
82302 - Activities of conference organisers
85590 - Other education n.e.c.
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Registered office address
GROUND FLOOR, 11 MANVERS STREET, UNITED KINGDOM, BATH, BA1 1JQ
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PSC and Officers L A MEDICA LIMITED

Officers

(as of 19.09.2020)

ARNOLD, Lynne
Status: Active
Appointed on: Thursday, 22 April 2004
Correspondence address: 11 Manvers Street, United Kingdom, Bath, BA1 1JQ, Ground Floor
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
GUNTER, David Jeffrey
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Friday, 13 May 2011
Correspondence address: Northumberland Buildings, Queen Square, United Kingdom, Bath, BA1 2JB, 1
Role: Secretary
FERGUSON, Graham Kenneth
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Monday, 23 July 2007
Correspondence address: Redwood Rise The Hawthorns, Smock Alley West Chiltington, West Sussex, Pulborough, RH20 2QH
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Co Director
FORD, Frank
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Monday, 31 January 2005
Correspondence address: 317 The Greenway, Surrey, Epsom, KT18 7JE
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Thursday, 22 April 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
GUNTER, David Jeffrey
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Tuesday, 26 June 2012
Correspondence address: Gay Street, United Kingdom, Bath, BA1 2NT, 37
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Conference Organiser
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Lynne Arnold
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bath, Ground Floor
Nationality: British
Date of birth: November 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors