MEDICARE (LONDON) LIMITED
LONDON

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Company number 04309098
Status Active
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address 148 SALMON STREET, LONDON, NW9 8NU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 1 in full; Satisfaction of charge 2 in full. The most likely internet sites of MEDICARE (LONDON) LIMITED are www.medicarelondon.co.uk, and www.medicare-london.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and twelve months. Medicare London Limited is a Private Limited Company. The company registration number is 04309098. Medicare London Limited has been working since 23 October 2001. The present status of the company is Active. The registered address of Medicare London Limited is 148 Salmon Street London Nw9 8nu. The company`s financial liabilities are £275.39k. It is £-142.14k against last year. The cash in hand is £32.08k. It is £-178.29k against last year. And the total assets are £440.65k, which is £-166.26k against last year. SHALLAL, Marwa is a Secretary of the company. SHALLAL, Asaad is a Director of the company. Secretary SHALLAL, Asaad has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director SHALLAL, Marwa has been resigned. The company operates in "Dispensing chemist in specialised stores".


medicare (london) Key Finiance

LIABILITIES £275.39k
-35%
CASH £32.08k
-85%
TOTAL ASSETS £440.65k
-28%
All Financial Figures

Current Directors

Secretary
SHALLAL, Marwa
Appointed Date: 20 December 2001
Director
SHALLAL, Asaad
Appointed Date: 23 October 2001
73 years old

Resigned Directors

Secretary
SHALLAL, Asaad
Resigned: 20 December 2001
Appointed Date: 23 October 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Director
SHALLAL, Marwa
Resigned: 20 December 2001
Appointed Date: 23 October 2001
58 years old

Persons With Significant Control

Mr Asaad Shallal
Notified on: 23 October 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marwa Shallal
Notified on: 23 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICARE (LONDON) LIMITED Events

18 Mar 2017
Satisfaction of charge 4 in full
18 Mar 2017
Satisfaction of charge 1 in full
18 Mar 2017
Satisfaction of charge 2 in full
18 Mar 2017
All of the property or undertaking has been released and no longer forms part of charge 1
18 Mar 2017
Satisfaction of charge 3 in full
...
... and 46 more events
16 Nov 2001
Secretary resigned
16 Nov 2001
New director appointed
16 Nov 2001
Ad 23/10/01--------- £ si 99@1=99 £ ic 1/100
16 Nov 2001
New secretary appointed;new director appointed
23 Oct 2001
Incorporation

MEDICARE (LONDON) LIMITED Charges

26 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied on 18 March 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 August 2003
Legal charge
Delivered: 3 September 2003
Status: Satisfied on 18 March 2017
Persons entitled: National Westminster Bank PLC
Description: Groundfloor premises at 568 harrow road paddington london…
27 December 2001
Debenture
Delivered: 9 January 2002
Status: Satisfied on 18 March 2017
Persons entitled: Aah Pharmaceuticals Limited
Description: 568 harrow road london W9 3QH. Fixed and floating charges…
19 December 2001
Debenture
Delivered: 22 December 2001
Status: Satisfied on 18 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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