Company number 04969466
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address QUEENS PARK PHARMACY, 386 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8BL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of MEDI INNOVATION LTD are www.mediinnovation.co.uk, and www.medi-innovation.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and one months. Medi Innovation Ltd is a Private Limited Company.
The company registration number is 04969466. Medi Innovation Ltd has been working since 19 November 2003.
The present status of the company is Active. The registered address of Medi Innovation Ltd is Queens Park Pharmacy 386 Holdenhurst Road Bournemouth Dorset Bh8 8bl. The company`s financial liabilities are £648.2k. It is £-45.67k against last year. The cash in hand is £344.7k. It is £150.97k against last year. And the total assets are £853.44k, which is £-18.7k against last year. KERAI, Reeta Rajesh is a Secretary of the company. KERAI, Rajesh Shivji is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".
medi innovation Key Finiance
LIABILITIES
£648.2k
-7%
CASH
£344.7k
+77%
TOTAL ASSETS
£853.44k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2003
Appointed Date: 19 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2003
Appointed Date: 19 November 2003
Persons With Significant Control
Mr Rajesh Shivji Kerai
Notified on: 17 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDI INNOVATION LTD Events
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
01 Oct 2015
Satisfaction of charge 1 in full
...
... and 30 more events
30 Dec 2003
Registered office changed on 30/12/03 from: empire house, empire way wembley middlesex HA9 oew
30 Dec 2003
New director appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
19 Nov 2003
Incorporation
30 April 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 386/386A holdenhurst road, queens park, bournemouth dorset…
30 April 2004
Legal charge
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 386 holdenhurst road queens park bournemouth, charge over…
27 February 2004
Debenture
Delivered: 6 March 2004
Status: Satisfied
on 1 October 2015
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited and Farillon Limited
Description: The property known as 386 holdenhurst road queens park…