MEDIC-EAR LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1EB

Company number 02845752
Status Active
Incorporation Date 18 August 1993
Company Type Private Limited Company
Address C/O CAFLON LIMITED, UNIT 19 OZIER WAY, PARK STREET IND ESTATE, AYLESBURY, BUCKINGHAMSHIRE, HP20 1EB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 18 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MEDIC-EAR LIMITED are www.medicear.co.uk, and www.medic-ear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Haddenham & Thame Parkway Rail Station is 7 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medic Ear Limited is a Private Limited Company. The company registration number is 02845752. Medic Ear Limited has been working since 18 August 1993. The present status of the company is Active. The registered address of Medic Ear Limited is C O Caflon Limited Unit 19 Ozier Way Park Street Ind Estate Aylesbury Buckinghamshire Hp20 1eb. . BLOXHAM, Jill Noreen is a Secretary of the company. MAGUIRE, Ronald is a Director of the company. Secretary FORREST, Patricia has been resigned. Secretary GRIMSDELL, Lindsey Jane has been resigned. Nominee Secretary MICHIE, Diana Jean has been resigned. Secretary PBO FINANCIAL SERVICES LIMITED has been resigned. Secretary OAK WALK REGISTRARS LIMITED has been resigned. Director ADAMSON, Nicola Kirstine has been resigned. Director EGERTON VERNON, Michael Paul has been resigned. Director FORREST, Stanley Ronald has been resigned. Director GRIMSDELL, John Bernard has been resigned. Nominee Director PAGE, Brian Robert has been resigned. Director VON FLUE, Hans Peter has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BLOXHAM, Jill Noreen
Appointed Date: 14 November 2000

Director
MAGUIRE, Ronald
Appointed Date: 05 November 2014
66 years old

Resigned Directors

Secretary
FORREST, Patricia
Resigned: 25 February 1998
Appointed Date: 16 February 1998

Secretary
GRIMSDELL, Lindsey Jane
Resigned: 14 November 2000
Appointed Date: 01 September 1998

Nominee Secretary
MICHIE, Diana Jean
Resigned: 08 September 1993
Appointed Date: 18 August 1993

Secretary
PBO FINANCIAL SERVICES LIMITED
Resigned: 25 February 1998
Appointed Date: 08 September 1993

Secretary
OAK WALK REGISTRARS LIMITED
Resigned: 12 November 1998
Appointed Date: 26 February 1998

Director
ADAMSON, Nicola Kirstine
Resigned: 12 November 1998
Appointed Date: 26 February 1998
66 years old

Director
EGERTON VERNON, Michael Paul
Resigned: 12 November 1998
Appointed Date: 26 February 1998
80 years old

Director
FORREST, Stanley Ronald
Resigned: 22 December 2000
Appointed Date: 08 September 1993
91 years old

Director
GRIMSDELL, John Bernard
Resigned: 22 December 2000
Appointed Date: 01 September 1998
62 years old

Nominee Director
PAGE, Brian Robert
Resigned: 08 September 1993
Appointed Date: 18 August 1993
77 years old

Director
VON FLUE, Hans Peter
Resigned: 05 November 2014
Appointed Date: 22 December 2000
63 years old

Persons With Significant Control

Mr Ronald Maguire
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

MEDIC-EAR LIMITED Events

19 Jan 2017
Accounts for a dormant company made up to 31 December 2016
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 December 2015
27 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

30 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 77 more events
04 Oct 1993
Secretary resigned;new secretary appointed

24 Sep 1993
Director resigned;new director appointed

16 Sep 1993
Director resigned

16 Sep 1993
Secretary resigned

18 Aug 1993
Incorporation