Company number 03001984
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address UNIT 24, OLIVER BUSINESS PARK, OLIVER ROAD, LONDON, NW10 7JB
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 030019840003, created on 26 August 2016. The most likely internet sites of MEDICURE LIMITED are www.medicure.co.uk, and www.medicure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medicure Limited is a Private Limited Company.
The company registration number is 03001984. Medicure Limited has been working since 15 December 1994.
The present status of the company is Active. The registered address of Medicure Limited is Unit 24 Oliver Business Park Oliver Road London Nw10 7jb. . POPAT, Varsha is a Director of the company. Secretary RAJA, Sarla Tarun has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PATEL, Parima has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 20 July 1996
Appointed Date: 15 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1994
Appointed Date: 15 December 1994
Director
PATEL, Parima
Resigned: 16 December 1995
Appointed Date: 15 December 1994
65 years old
Persons With Significant Control
Ms Varsha Popat
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
MEDICURE LIMITED Events
11 Jan 2017
Confirmation statement made on 13 December 2016 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Registration of charge 030019840003, created on 26 August 2016
06 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Registered office address changed from Unit 24 Oliver Business Park Oliver Road London NW10 7JB to Unit 24 Oliver Business Park Oliver Road London NW10 7JB on 6 January 2016
...
... and 61 more events
01 Feb 1996
Director resigned
20 Dec 1995
Return made up to 15/12/95; full list of members
15 Dec 1994
Incorporation
26 August 2016
Charge code 0300 1984 0003
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Sunil Popat as Trustee of the Rushil Trust
Varsha Popat as Trustee of the Rushil Trust
Nss Trustees Limited as Trustees of the Rushil Trust
Description: 43 dashwood apartments dickens house, longfield avenue…
25 November 2004
Lien on deposit
Delivered: 1 December 2004
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The deposit and credit balance and interest thereon on any…
23 November 2004
Lien on deposit
Delivered: 24 November 2004
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: The deposit being the credit balance and interest thereon…