Company information:
Abermed Limited (No: SC267667)
Status: Active
Incorporated: 05-Oct-2004
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-May-2024
Industry Class: 86210 - General medical practice activities
Current Director: KATHRYN BRETT ( DOB: Jun-1974 From: Jun-2023 )
Current Director: MICHAEL RICHARDSON GARDNER ( DOB: Jan-1961 From: Dec-2019 )
Current Director: MICHAEL RICHARDSON GARDNER ( DOB: Jan-1961 From: Dec-2019 )
Current Director: SASKIA KOSKE ( DOB: Sep-1983 From: Jun-2022 )
Resigned Director: LAWRIE GORDON CAMPBELL ( DOB: Mar-1972 From: Dec-2019 To: Sep-2021 )
Resigned Director: ALISON LYNNE CARROLL ( DOB: Dec-1954 From: Jul-2004 To: Nov-2009 )
Resigned Director: DAVID JONATHON ELLIS ( DOB: Feb-1982 From: Jul-2021 To: Jun-2022 )
Resigned Director: LAURENT JEAN-MARIE OLIVIER FOURIER ( From: Apr-2014 To: Jun-2017 )
Resigned Director: RICHARD STANLEY GIBSON ( From: May-2005 To: Nov-2009 )
Resigned Director: ROSS EDWARD HAWORTH ( DOB: May-1973 From: Mar-2006 To: Nov-2009 )
Resigned Director: SASKIA KOSKE ( DOB: Sep-1983 From: Jun-2022 To: Jun-2023 )
Resigned Director: LEDGE SERVICES LIMITED ( From: May-2004 To: Jul-2004 )
Resigned Director: DONALD SWEEN MACKENZIE ( DOB: Apr-1956 From: Mar-2006 To: Nov-2009 )
Resigned Director: ALLAN JAMES MERRITT ( From: Jan-2007 To: Nov-2009 )
Resigned Director: JAMES IAIN MILLER ( DOB: Apr-1952 From: Jul-2004 To: Feb-2013 )
Resigned Director: CARL RIKARD MOEN ( From: Jun-2017 To: Feb-2018 )
Resigned Director: PHILIP MYLES NERI ( DOB: Mar-1959 From: May-2014 To: Jun-2017 )
Resigned Director: NEIL GRAEME NERWICH ( DOB: Sep-1966 From: May-2014 To: Jun-2017 )
Resigned Director: LAURENT SABOURIN ( From: Nov-2009 To: Jun-2017 )
Resigned Director: STUART THOMAS SCOTT ( DOB: Aug-1961 From: Jun-2017 To: Jun-2023 )
Resigned Director: VINCENT DANIEL SHIELDS ( DOB: Nov-1971 From: Jun-2017 To: Mar-2020 )
Resigned Director: ANDREW JOHN JOSEPH SKEHEL ( DOB: Jul-1961 From: Jun-2012 To: Apr-2014 )
Resigned Director: GRAHAM SMITH ( DOB: May-1950 From: Sep-2005 To: Aug-2006 )
Resigned Director: JEFFREY STUART BERTRAM SOAL ( From: Jun-2017 To: Feb-2018 )
Resigned Director: EUAN JAMES THOMPSON ( DOB: Jun-1972 From: Jul-2004 To: Jan-2009 )
Resigned Director: ARNAUD PAUL ALAIN VAISSIE ( From: Nov-2009 To: Jun-2017 )
Resigned Director: MARGARET ELIZABETH WRIGHT ( DOB: Aug-1958 From: Jul-2004 To: Nov-2009 )
Resigned Secretary: ANDREW DA ROZA ( From: Nov-2009 To: Nov-2010 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: May-2004 To: Apr-2006 )
Resigned Secretary: LEDINGHAM CHALMERS LLP ( From: Apr-2006 To: Nov-2009 )
Resigned Secretary: GREG RONALD ANDERSON TANNER ( From: Nov-2010 To: Jun-2017 )
Persons of Significant Control:
Blue Cross Travel Services B.V., Unit 115 Fred. Roeskestraat 115, 1076ee Amsterdam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30, Ceased: 2017-06-30)
Pascal Marie Georges Rey-Herme, Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, AB25 2ZP, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr Arnaud Paul Alain Vaissie, Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, AB25 2ZP, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2017-06-30)