MEDICAT LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS6 7PF

Company number 03516721
Status Active
Incorporation Date 25 February 1998
Company Type Private Limited Company
Address 4-6 ETLOE ROAD, BRISTOL, BS6 7PF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Register inspection address has been changed to The Big Yellow Self Storage Company Winterstoke Road Bristol BS3 2NS; Satisfaction of charge 2 in full. The most likely internet sites of MEDICAT LIMITED are www.medicat.co.uk, and www.medicat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Medicat Limited is a Private Limited Company. The company registration number is 03516721. Medicat Limited has been working since 25 February 1998. The present status of the company is Active. The registered address of Medicat Limited is 4 6 Etloe Road Bristol Bs6 7pf. . COOKSEY, David Ewan is a Secretary of the company. COOKSEY, Timothy Mark is a Director of the company. DE ANGELO, Jennifer Cecilia is a Director of the company. Secretary COOKSEY, Jonathan Anthony has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
COOKSEY, David Ewan
Appointed Date: 15 August 1999
Director
COOKSEY, Timothy Mark
Appointed Date: 01 August 2013
57 years old
Director
DE ANGELO, Jennifer Cecilia
Appointed Date: 02 March 1998
89 years old

Resigned Directors

Secretary
COOKSEY, Jonathan Anthony
Resigned: 15 August 1999
Appointed Date: 02 March 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 February 1998
Appointed Date: 25 February 1998

Persons With Significant Control

Mrs Jennifer Cecilia Deangelo
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

MEDICAT LIMITED Events

02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
02 Mar 2017
Register inspection address has been changed to The Big Yellow Self Storage Company Winterstoke Road Bristol BS3 2NS
10 Feb 2017
Satisfaction of charge 2 in full
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
...
... and 50 more events
06 Mar 1998
New secretary appointed
06 Mar 1998
Director resigned
06 Mar 1998
Secretary resigned
06 Mar 1998
Registered office changed on 06/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Feb 1998
Incorporation

MEDICAT LIMITED Charges

16 April 2008
Debenture
Delivered: 17 April 2008
Status: Satisfied on 10 February 2017
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
25 February 2002
Fixed charge & floating charge
Delivered: 28 February 2002
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: (Including trade fixtures). Fixed and floating charges over…

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