NETDOC MEDICAL SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NETDOC MEDICAL SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
NETDOC MEDICAL SERVICES LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355271. The accounts status is DORMANT.
NETDOC MEDICAL SERVICES LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355271. The accounts status is DORMANT.
NETDOC MEDICAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
1ST FLOOR
LONDON
EC4M 6AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HENRY JONATHAN DAVIES | Jan 1968 | British | Director | 2015-09-01 | CURRENT |
| DR KAREN ANITA PRINS | Mar 1961 | South African | Director | 2017-10-01 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-01-17 UNTIL 2002-01-17 | RESIGNED | ||
| DARREN YOUNGLESON | Jan 1971 | South African | Director | 2002-01-17 UNTIL 2006-09-01 | RESIGNED |
| MR PHIL WIELAND | May 1973 | British | Director | 2008-03-31 UNTIL 2011-11-30 | RESIGNED |
| MR CHRISTOFFEL SMITH | Mar 1967 | British | Director | 2006-09-01 UNTIL 2008-02-13 | RESIGNED |
| JILL MARGARET WATTS | Aug 1958 | British | Director | 2014-11-17 UNTIL 2017-08-30 | RESIGNED |
| MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Director | 2015-05-01 UNTIL 2018-11-30 | RESIGNED |
| JACK SHEVEL | Apr 1957 | South African | Director | 2002-01-17 UNTIL 2005-11-22 | RESIGNED |
| MR CRAIG BARRY LOVELACE | Sep 1973 | British | Director | 2012-04-25 UNTIL 2015-04-30 | RESIGNED |
| MR STEPHEN JOHN COLLIER | May 1957 | British | Director | 2008-03-31 UNTIL 2014-11-16 | RESIGNED |
| DR ANTONIOS ANTONIADES | Sep 1958 | South African | Director | 2002-01-17 UNTIL 2002-09-30 | RESIGNED |
| MARK IAN ADAMS | Jan 1963 | British | Director | 2006-09-01 UNTIL 2007-06-30 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2002-01-17 UNTIL 2002-01-17 | RESIGNED | ||
| MS CATHERINE MARY JANE VICKERY | Jun 1975 | British | Secretary | 2008-07-16 UNTIL 2018-11-30 | RESIGNED |
| EIS HAINES WATTS LIMITED | Corporate Secretary | 2002-01-17 UNTIL 2008-07-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Netcare International Sa (Pty) Limited | 2016-04-06 | Sandton 2196 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |