MCLAREN MEDICALS LTD
HITCHCOCK HOUSE HILLTOP PARK, DEVIZES ROAD, SALISBURY SP3 4UF- Active
- Private Limited Company
- Company No. 07579501
- Last Updated: 01 Mar 2024
Company Profile
MCLAREN MEDICALS LTD was incorporated on Monday, March 28, 2011 as a Private Limited Company with registered address in SALISBURY. MCLAREN MEDICALS LTD has the status: Active and it's listed in the following category: Hospital activities. This Private Limited Company has been operating for 13 years 7 months and 20 days.
| Name | MCLAREN MEDICALS LTD |
|---|---|
| Company number | 07579501 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HITCHCOCK HOUSE HILLTOP PARK DEVIZES ROAD SALISBURY SP3 4UF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Magnus Ian Mclaren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dr Susan Claris Wade-West Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
No mortgages have been registered against MCLAREN MEDICALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MCLAREN MEDICALS LTD | 28 Mar 2011 |