Company number 04085372
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address SATURN CENTRE SUITE 2A, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 2
. The most likely internet sites of UK MEDICALS DIRECT LIMITED are www.ukmedicalsdirect.co.uk, and www.uk-medicals-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Uk Medicals Direct Limited is a Private Limited Company.
The company registration number is 04085372. Uk Medicals Direct Limited has been working since 06 October 2000.
The present status of the company is Active. The registered address of Uk Medicals Direct Limited is Saturn Centre Suite 2a Challenge Way Blackburn Lancashire Bb1 5qb. The company`s financial liabilities are £52.18k. It is £-4.64k against last year. The cash in hand is £1.16k. It is £0.3k against last year. And the total assets are £157.52k, which is £-50.13k against last year. PATEL, Imran Dawood is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Secretary PATEL, Imran Dawood has been resigned. Secretary PATEL, Salim has been resigned. Secretary PATEL, Salim has been resigned. Secretary VALLI, Sairah has been resigned. Director ADAM PATEL, Sohel has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. Director MASTER, Gulshan has been resigned. Director PATEL, Rozmina has been resigned. Director PATEL, Salim has been resigned. The company operates in "Other service activities n.e.c.".
uk medicals direct Key Finiance
LIABILITIES
£52.18k
-9%
CASH
£1.16k
+35%
TOTAL ASSETS
£157.52k
-25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Secretary
PATEL, Salim
Resigned: 01 May 2010
Appointed Date: 01 May 2006
Secretary
PATEL, Salim
Resigned: 27 June 2002
Appointed Date: 06 October 2000
Secretary
VALLI, Sairah
Resigned: 26 June 2002
Appointed Date: 02 April 2002
Director
ADAM PATEL, Sohel
Resigned: 13 July 2001
Appointed Date: 06 October 2000
45 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Director
MASTER, Gulshan
Resigned: 01 April 2002
Appointed Date: 13 July 2001
43 years old
Director
PATEL, Rozmina
Resigned: 12 September 2013
Appointed Date: 01 May 2011
35 years old
Director
PATEL, Salim
Resigned: 01 May 2006
Appointed Date: 06 October 2000
50 years old
Persons With Significant Control
Mr Imran Dawood Patel
Notified on: 1 October 2016
44 years old
Nature of control: Has significant influence or control
UK MEDICALS DIRECT LIMITED Events
05 Dec 2016
Confirmation statement made on 6 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 July 2015
05 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
01 Jun 2015
Total exemption small company accounts made up to 31 July 2014
09 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 49 more events
13 Apr 2001
Secretary resigned
20 Dec 2000
Registered office changed on 20/12/00 from: 69 imex business park hamilton road longsight manchester greater manchester M13 0PD
18 Dec 2000
New secretary appointed;new director appointed
17 Nov 2000
New director appointed
06 Oct 2000
Incorporation