MEDIFINANCE LIMITED
AYLESBURY CAPEX ORIGINATIONS LTD

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW
Company number 04792968
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address UNIT 9B UPPER WINGBURY FARM, WINGRAVE, AYLESBURY, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registration of charge 047929680001, created on 23 September 2016; Director's details changed for Dr Geoffrey Ronald Hind on 26 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MEDIFINANCE LIMITED are www.medifinance.co.uk, and www.medifinance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medifinance Limited is a Private Limited Company. The company registration number is 04792968. Medifinance Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Medifinance Limited is Unit 9b Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire Hp22 4lw. . COX, Raymond Dennis is a Secretary of the company. CARSON, Norman is a Director of the company. COX, Raymond Dennis is a Director of the company. HIND, Geoffrey Ronald, Dr is a Director of the company. RENTON, Darren Andrew is a Director of the company. Secretary BROOK, Fiona Jane has been resigned. Secretary BROOK, Philip Neville has been resigned. Secretary BUTTERFIELD, Mark Clifford has been resigned. Secretary LYNDE, David has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BROOK, Philip Neville has been resigned. Director BROOK, Philip Neville has been resigned. Director CARMICHAEL, Christopher Daniel has been resigned. Director LYNDE, David has been resigned. Director MANGHAM, Michael has been resigned. Director MOODIE, Edward Robin has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
COX, Raymond Dennis
Appointed Date: 10 September 2007
Director
CARSON, Norman
Appointed Date: 21 June 2016
71 years old
Director
COX, Raymond Dennis
Appointed Date: 15 October 2009
77 years old
Director
HIND, Geoffrey Ronald, Dr
Appointed Date: 15 October 2009
84 years old
Director
RENTON, Darren Andrew
Appointed Date: 11 May 2015
53 years old

Resigned Directors

Secretary
BROOK, Fiona Jane
Resigned: 16 September 2003
Appointed Date: 09 June 2003
Secretary
BROOK, Philip Neville
Resigned: 10 September 2007
Appointed Date: 29 December 2006
Secretary
BUTTERFIELD, Mark Clifford
Resigned: 29 December 2006
Appointed Date: 30 June 2004
Secretary
LYNDE, David
Resigned: 30 June 2004
Appointed Date: 16 September 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003
Director
BROOK, Philip Neville
Resigned: 04 April 2012
Appointed Date: 10 September 2007
61 years old
Director
BROOK, Philip Neville
Resigned: 10 September 2007
Appointed Date: 09 June 2003
61 years old
Director
CARMICHAEL, Christopher Daniel
Resigned: 07 June 2014
Appointed Date: 09 May 2014
61 years old
Director
LYNDE, David
Resigned: 30 June 2004
Appointed Date: 16 September 2003
63 years old
Director
MANGHAM, Michael
Resigned: 09 April 2007
Appointed Date: 01 June 2004
76 years old
Director
MOODIE, Edward Robin
Resigned: 01 July 2016
Appointed Date: 17 September 2015
69 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003

MEDIFINANCE LIMITED Events

03 Oct 2016
Registration of charge 047929680001, created on 23 September 2016
17 Aug 2016
Director's details changed for Dr Geoffrey Ronald Hind on 26 July 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
04 Jul 2016
Termination of appointment of Edward Robin Moodie as a director on 1 July 2016
...
... and 54 more events
02 Jul 2003
New secretary appointed
17 Jun 2003
Secretary resigned
17 Jun 2003
Registered office changed on 17/06/03 from: regent house 316 beulah hill london SE19 3HF
17 Jun 2003
Director resigned
09 Jun 2003
Incorporation

MEDIFINANCE LIMITED Charges

23 September 2016
Charge code 0479 2968 0001
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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