Company number 03704201
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address CHILTERN VIEW BARN, WATER LANE, FORD, AYLESBURY, BUCKINGHAMSHIRE, HP17 8XD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 2
. The most likely internet sites of MEDINQUEST LIMITED are www.medinquest.co.uk, and www.medinquest.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. The distance to to Princes Risborough Rail Station is 4.4 miles; to Wendover Rail Station is 5.5 miles; to Saunderton Rail Station is 7.4 miles; to High Wycombe Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medinquest Limited is a Private Limited Company.
The company registration number is 03704201. Medinquest Limited has been working since 28 January 1999.
The present status of the company is Active. The registered address of Medinquest Limited is Chiltern View Barn Water Lane Ford Aylesbury Buckinghamshire Hp17 8xd. The company`s financial liabilities are £5.49k. It is £-68.33k against last year. The cash in hand is £48.45k. It is £8.77k against last year. And the total assets are £581.86k, which is £0.8k against last year. SANTOS-PEDROSA, Barbara is a Secretary of the company. SANTOS PEDROSA, Claudio Manuel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
medinquest Key Finiance
LIABILITIES
£5.49k
-93%
CASH
£48.45k
+22%
TOTAL ASSETS
£581.86k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 February 1999
Appointed Date: 28 January 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 February 1999
Appointed Date: 28 January 1999
Persons With Significant Control
Renachoice Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
MEDINQUEST LIMITED Events
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
...
... and 52 more events
18 Feb 1999
Secretary resigned
18 Feb 1999
Director resigned
18 Feb 1999
New secretary appointed
11 Feb 1999
Registered office changed on 11/02/99 from: 6/8 underwood street london N1 7JQ
28 Jan 1999
Incorporation
29 February 2012
Legal charge
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and buildings on the south side of school lane…
29 February 2012
Mortgage debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 July 2006
Legal charge
Delivered: 25 July 2006
Status: Satisfied
on 2 March 2012
Persons entitled: R Raphael & Sons PLC
Description: Roundhill farm barns kimblewick road great kimble…
25 June 2004
Legal charge
Delivered: 26 June 2004
Status: Satisfied
on 2 March 2012
Persons entitled: R. Raphael & Sons PLC
Description: All that f/h property k/a lakeside barn lane dinton…
14 January 2002
Legal charge
Delivered: 15 January 2002
Status: Satisfied
on 20 June 2006
Persons entitled: Barclays Bank PLC
Description: F/H property k/a lakeside barn school lane dinton…
22 March 2000
Guarantee & debenture
Delivered: 29 March 2000
Status: Satisfied
on 27 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1999
Debenture
Delivered: 16 March 1999
Status: Satisfied
on 27 December 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1999
Legal charge
Delivered: 16 March 1999
Status: Satisfied
on 27 December 2002
Persons entitled: Barclays Bank PLC
Description: Wycombe heath farm spurlands end road great kingshill…