MAXWELL VERNON LIMITED

Profile MAXWELL VERNON LIMITED

Actual on 01.03.2022
Company name
MAXWELL VERNON LIMITED
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Company number
06646019
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 July 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Tuesday, 17 May 2022 due by Monday, 30 May 2022

Last statement dated Monday, 17 May 2021

Nature of business (SIC)
86220 - Specialists medical practice activities
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Registered office address
GATCOMBE HOUSE, COPNOR ROAD, HAMPSHIRE, ENGLAND, PORTSMOUTH, PO3 5EJ
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PSC and Officers MAXWELL VERNON LIMITED

Officers

(as of 20.09.2020)

RUSSELL, Lester, Dr
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: 20 Lorne Road, Southsea, England, Hampshire, PO5 1RR
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Gp
Country of residence: United Kingdom
RUSSELL, Lily Amaya
Status: Active
Appointed on: Friday, 11 February 2011
Correspondence address: 20 Lorne Road, Southsea, England, Hampshire, PO5 1RR
Nationality: British
Role: Secretary
RUSSELL, Lily Judith
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: 20 Lorne Road, Southsea, England, Hampshire, PO5 1RR
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
MC SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 15 July 2008
Resigned on: Friday, 11 February 2011
Correspondence address: Station House, North Street, Havant, Hampshire, PO9 1QU
Role: Corporate Secretary
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Person with significant control

(as of 01.03.2022)

Dr Lester Russell
Status: Active
Notified on: Wednesday, 12 May 2021
Correspondence address: Gatcombe House Portsmouth, England, Hampshire
Nationality: British
Date of birth: July 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Lily Judith Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Gatcombe House Portsmouth, England, Hampshire
Nationality: British
Date of birth: August 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent