MEDICAREPLUS INTERNATIONAL LTD
WEMBLEY

Hellopages » Greater London » Brent » HA0 1DX

Company number 06061230
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address CHEMILINES HOUSE, ALPERTON LANE, WEMBLEY, MIDDLESEX, HA0 1DX
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Director's details changed for Mr Kamlesh Pallana on 18 August 2016. The most likely internet sites of MEDICAREPLUS INTERNATIONAL LTD are www.medicareplusinternational.co.uk, and www.medicareplus-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Medicareplus International Ltd is a Private Limited Company. The company registration number is 06061230. Medicareplus International Ltd has been working since 23 January 2007. The present status of the company is Active. The registered address of Medicareplus International Ltd is Chemilines House Alperton Lane Wembley Middlesex Ha0 1dx. . KARIA, Ravindra Prabhudas is a Secretary of the company. KARIA, Jagdish Prabhudas is a Director of the company. KARIA, Ravindra Prabhudas is a Director of the company. PALLANA, Kamlesh is a Director of the company. Secretary MYRANTS, George has been resigned. Secretary OMAR, Ayesha has been resigned. Secretary OMER, Mohamed Ismail has been resigned. Director OMAR, Mohamed Ismail has been resigned. Director PALLANA, Sunil has been resigned. Director STYLIANOU, Andrew Evangelos has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
KARIA, Ravindra Prabhudas
Appointed Date: 18 April 2008
Director
KARIA, Jagdish Prabhudas
Appointed Date: 18 April 2008
67 years old
Director
KARIA, Ravindra Prabhudas
Appointed Date: 18 April 2008
72 years old
Director
PALLANA, Kamlesh
Appointed Date: 21 February 2007
70 years old

Resigned Directors

Secretary
MYRANTS, George
Resigned: 21 July 2011
Appointed Date: 15 March 2011
Secretary
OMAR, Ayesha
Resigned: 26 July 2007
Appointed Date: 23 January 2007
Secretary
OMER, Mohamed Ismail
Resigned: 18 April 2008
Appointed Date: 26 July 2007
Director
OMAR, Mohamed Ismail
Resigned: 18 April 2008
Appointed Date: 23 January 2007
68 years old
Director
PALLANA, Sunil
Resigned: 16 February 2011
Appointed Date: 18 April 2008
66 years old
Director
STYLIANOU, Andrew Evangelos
Resigned: 18 April 2008
Appointed Date: 21 February 2007
66 years old

Persons With Significant Control

Mr Kamlesh Palana
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chemilines Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDICAREPLUS INTERNATIONAL LTD Events

07 Feb 2017
Confirmation statement made on 23 January 2017 with updates
06 Nov 2016
Accounts for a small company made up to 31 March 2016
22 Aug 2016
Director's details changed for Mr Kamlesh Pallana on 18 August 2016
08 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 501
20 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 38 more events
14 Aug 2007
Ad 24/07/07--------- £ si 498@1=498 £ ic 2/500
13 Apr 2007
New director appointed
07 Mar 2007
Director resigned
06 Mar 2007
New director appointed
23 Jan 2007
Incorporation

MEDICAREPLUS INTERNATIONAL LTD Charges

12 August 2015
Charge code 0606 1230 0004
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 July 2015
Charge code 0606 1230 0003
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
22 July 2015
Charge code 0606 1230 0002
Delivered: 27 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
22 July 2015
Charge code 0606 1230 0001
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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