Company number 06032595
Status Active
Incorporation Date 19 December 2006
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, EN5 5BY
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
GBP 132
. The most likely internet sites of IDEA MEDICA LIMITED are www.ideamedica.co.uk, and www.idea-medica.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Idea Medica Limited is a Private Limited Company.
The company registration number is 06032595. Idea Medica Limited has been working since 19 December 2006.
The present status of the company is Active. The registered address of Idea Medica Limited is 42 Lytton Road Barnet En5 5by. . LERMER SECRETARIAL SERVICES LIMITED is a Secretary of the company. PETTITT, Tracy is a Director of the company. Secretary COLLYER BRISTOW SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLYER-BRISTOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Secretary
LERMER SECRETARIAL SERVICES LIMITED
Appointed Date: 15 February 2007
Resigned Directors
Secretary
COLLYER BRISTOW SECRETARIES LIMITED
Resigned: 15 February 2007
Appointed Date: 19 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2006
Appointed Date: 19 December 2006
Director
COLLYER-BRISTOW NOMINEES LIMITED
Resigned: 15 February 2007
Appointed Date: 19 December 2006
Persons With Significant Control
Mr Konstantinos Georgiadis
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IDEA MEDICA LIMITED Events
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
30 Aug 2016
Accounts for a medium company made up to 31 December 2015
06 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
13 Oct 2015
Accounts for a medium company made up to 31 December 2014
02 Apr 2015
Registration of charge 060325950003, created on 18 March 2015
...
... and 31 more events
12 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed
12 Mar 2007
Registered office changed on 12/03/07 from: 4 bedford row london WC1R 4DF
19 Dec 2006
Secretary resigned
19 Dec 2006
Incorporation
18 March 2015
Charge code 0603 2595 0005
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Flabbergasted Limited
Description: Contains fixed charge…
18 March 2015
Charge code 0603 2595 0004
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Venus Rising Limited
Description: Contains fixed charge…
18 March 2015
Charge code 0603 2595 0003
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: London Capital Plus Limited
Description: Contains fixed charge…
27 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 June 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…