MEDSTAR DOMICILLIARY CARE SERVICES LIMITED
EDGWARE

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Company number 07450817
Status Active
Incorporation Date 25 November 2010
Company Type Private Limited Company
Address C/O ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, HA8 7TT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Christopher Marcus Kennedy-Bray as a director on 24 April 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of MEDSTAR DOMICILLIARY CARE SERVICES LIMITED are www.medstardomicilliarycareservices.co.uk, and www.medstar-domicilliary-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Medstar Domicilliary Care Services Limited is a Private Limited Company. The company registration number is 07450817. Medstar Domicilliary Care Services Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Medstar Domicilliary Care Services Limited is C O Elliot Woolfe Rose Equity House 128 136 High Street Edgware Middx Ha8 7tt. . LEWIN, Byron is a Director of the company. LEWIN, Coral is a Director of the company. Director JAMES, Theresa has been resigned. Director KENNEDY-BRAY, Christopher Marcus has been resigned. Director PARKE, Dorothy has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
LEWIN, Byron
Appointed Date: 25 November 2010
70 years old

Director
LEWIN, Coral
Appointed Date: 25 November 2010
58 years old

Resigned Directors

Director
JAMES, Theresa
Resigned: 06 January 2011
Appointed Date: 25 November 2010
82 years old

Director
KENNEDY-BRAY, Christopher Marcus
Resigned: 24 April 2016
Appointed Date: 21 October 2011
62 years old

Director
PARKE, Dorothy
Resigned: 06 January 2011
Appointed Date: 17 December 2010
81 years old

Persons With Significant Control

Mr Byron Lewin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Coral Lewin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDSTAR DOMICILLIARY CARE SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
30 Jan 2017
Termination of appointment of Christopher Marcus Kennedy-Bray as a director on 24 April 2016
19 Dec 2016
Confirmation statement made on 25 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

...
... and 13 more events
07 Jan 2011
Termination of appointment of Dorothy Parke as a director
17 Dec 2010
Appointment of Dorothy Parke as a director
06 Dec 2010
Current accounting period extended from 31 March 2011 to 31 March 2012
06 Dec 2010
Current accounting period shortened from 30 November 2011 to 31 March 2011
25 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MEDSTAR DOMICILLIARY CARE SERVICES LIMITED Charges

15 February 2011
All assets debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…