SPAMEDICA LTD
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 1TH

Company number 06644293

Status Active

Incorporation Date 11 July 2008

Company Type Private Limited Company

Address 43 CHURCHGATE, BOLTON, ENGLAND, BL1 1TH

Home Country United Kingdom

Nature of Business 86210 - General medical practice activities

Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from C/O Ams Accountants 24 Queens Court Queen Street Manchester Lancs M2 5HX to 43 Churchgate Bolton BL1 1th on 7 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SPAMEDICA LTD are www.spamedica.co.uk, and www.spamedica.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Spamedica Ltd is a Private Limited Company. The company registration number is 06644293. Spamedica Ltd has been working since 11 July 2008. The present status of the company is Active. The registered address of Spamedica Ltd is 43 Churchgate Bolton England Bl1 1th. . PITALIA, Asha is a Secretary of the company. PITALIA, Anil Kumar is a Director of the company. The company operates in "General medical practice activities".

Current Directors

Secretary

PITALIA, Asha

Appointed Date: 11 July 2008

Director

PITALIA, Anil Kumar

Appointed Date: 11 July 2008
58 years old

Persons With Significant Control

Mr Anil Pitalia

Notified on: 26 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SPAMEDICA LTD Events

07 Mar 2017

Registered office address changed from C/O Ams Accountants 24 Queens Court Queen Street Manchester Lancs M2 5HX to 43 Churchgate Bolton BL1 1th on 7 March 2017

10 Nov 2016

Resolutions

RES01 ‐ Resolution of adoption of Articles of Association
RES12 ‐ Resolution of varying share rights or name

07 Oct 2016

Accounts for a small company made up to 31 December 2015

05 Oct 2016

Particulars of variation of rights attached to shares

05 Oct 2016

Change of share class name or designation

...

... and 29 more events

27 Sep 2010

Annual return made up to 11 July 2010 with full list of shareholders

28 Apr 2010

Total exemption small company accounts made up to 31 December 2009

09 Sep 2009

Accounting reference date extended from 31/07/2009 to 31/12/2009

26 Aug 2009

Return made up to 11/07/09; full list of members

11 Jul 2008

Incorporation

SPAMEDICA LTD Charges

13 September 2016

Charge code 0664 4293 0003
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Cbpe Nominees Limited as Security Trustee
Description: Fixed charges over all land and intellectual property owned…

13 September 2013

Charge code 0664 4293 0002
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

31 January 2013

Debenture
Delivered: 2 February 2013
Status: Satisfied on 16 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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