HALES MEDICAL SERVICES LIMITED

Profile HALES MEDICAL SERVICES LIMITED

Actual on 01.12.2019
Company name
HALES MEDICAL SERVICES LIMITED
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Company number
07867497
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 December 2011
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 28 November 2019 due by Thursday, 12 December 2019

Last statement dated Wednesday, 28 November 2018

Annual returns

Overdue

Next annual return date due by Thursday, 29 December 2016

Last annual return made up to Tuesday, 01 December 2015

Nature of business (SIC)
86210 - General medical practice activities
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Registered office address
RAILEX BUSINESS CENTRE, CROSSENS WAY, MARINE DRIVE, MERSYERSIDE, SOUTHPORT, PR9 9LY
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PSC and Officers HALES MEDICAL SERVICES LIMITED

Officers

(as of 20.09.2020)

NORTHRIDGE, Cecil
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: 63 Wheatley Lane Road, Barrowford, Nelson, England, Lancashire, BB9 6QP
Role: Secretary
NORTHRIDGE, Cecil, Dr
Status: Active
Appointed on: Thursday, 01 December 2011
Correspondence address: 63 Wheatley Lane Road, Barrowford, Nelson, United Kingdom, Lancashire, BB9 6QP
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
COWDRY, John Jeremy Arthur
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 01 December 2011
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Nationality: English
Date of birth: July 1944
Role: Director
Occupation: Company Director/Solicitor
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Thursday, 01 December 2011
Correspondence address: The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role: Corporate Secretary
Place registered: GBR
Registration number: 02347720
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Person with significant control

(as of 01.09.2021)

Dr Cecil Northridge
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: Railex Business Centre Southport, Mersyerside
Nationality: British
Date of birth: March 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Harry Richard Northridge
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: Railex Business Centre Southport, Mersyerside
Nationality: British
Date of birth: September 1992
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Heather Northridge
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: Railex Business Centre Southport, Mersyerside
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent