MEDICINA HOLDINGS LIMITED
BOLTON

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Company number 07596474
Status Active
Incorporation Date 7 April 2011
Company Type Private Limited Company
Address UNIT 2 RIVINGTON VIEW BUSINESS PARK, STATION ROAD BLACKROD, BOLTON, LANCASHIRE, BL6 5BN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 101.62 ; Amended group of companies' accounts made up to 31 March 2015; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of MEDICINA HOLDINGS LIMITED are www.medicinaholdings.co.uk, and www.medicina-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Medicina Holdings Limited is a Private Limited Company. The company registration number is 07596474. Medicina Holdings Limited has been working since 07 April 2011. The present status of the company is Active. The registered address of Medicina Holdings Limited is Unit 2 Rivington View Business Park Station Road Blackrod Bolton Lancashire Bl6 5bn. . GREGORY, Andy Nicholas is a Director of the company. HARRISON, Kenneth George is a Director of the company. HARRISON, Lesley Ann is a Director of the company. MACDONALD, Tracey Jane is a Director of the company. MOULD, Galvin Harold Thomas is a Director of the company. Director GRAHAM, Mark Thomas has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
GREGORY, Andy Nicholas
Appointed Date: 16 December 2013
59 years old
Director
HARRISON, Kenneth George
Appointed Date: 11 April 2011
69 years old
Director
HARRISON, Lesley Ann
Appointed Date: 13 December 2013
65 years old
Director
MACDONALD, Tracey Jane
Appointed Date: 21 August 2014
51 years old
Director
MOULD, Galvin Harold Thomas
Appointed Date: 16 December 2013
80 years old

Resigned Directors

Director
GRAHAM, Mark Thomas
Resigned: 28 September 2012
Appointed Date: 05 July 2011
66 years old
Director
STEPHENS, Graham Robertson
Resigned: 07 April 2011
Appointed Date: 07 April 2011
75 years old

MEDICINA HOLDINGS LIMITED Events

28 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 101.62
20 Apr 2016
Amended group of companies' accounts made up to 31 March 2015
04 Mar 2016
Group of companies' accounts made up to 31 March 2015
16 Oct 2015
Statement of capital following an allotment of shares on 23 September 2015
  • GBP 101.62
16 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
01 Jun 2011
Statement of capital following an allotment of shares on 1 June 2011
  • GBP 98
01 Jun 2011
Current accounting period shortened from 30 April 2012 to 31 March 2012
11 Apr 2011
Appointment of Mr Kenneth George Harrison as a director
11 Apr 2011
Termination of appointment of Graham Stephens as a director
07 Apr 2011
Incorporation

MEDICINA HOLDINGS LIMITED Charges

5 July 2011
Charge of securities
Delivered: 8 July 2011
Status: Satisfied on 9 January 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All securities and investments beonging to the company see…
5 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied on 29 September 2012
Persons entitled: Mark Thomas Graham
Description: Fixed and floating charge over the undertaking and all…

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