MEDICREST LIMITED
KENT

Hellopages » Greater London » Bromley » BR4 0NF

Company number 03077781
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address 104 HIGH STREET, WEST WICKHAM, KENT, BR4 0NF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MEDICREST LIMITED are www.medicrest.co.uk, and www.medicrest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Medicrest Limited is a Private Limited Company. The company registration number is 03077781. Medicrest Limited has been working since 10 July 1995. The present status of the company is Active. The registered address of Medicrest Limited is 104 High Street West Wickham Kent Br4 0nf. The company`s financial liabilities are £568.35k. It is £33.86k against last year. The cash in hand is £86.69k. It is £59.81k against last year. And the total assets are £280.18k, which is £-77.97k against last year. SATHANANTHAN, Shanthini is a Secretary of the company. SATHANANTHAN, Kanagaratnam is a Director of the company. Secretary ALAGARATNAM, Chrishanthi has been resigned. Secretary SIDDIQI, Shahab has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ALAGARATNAM, Sudarshanen has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


medicrest Key Finiance

LIABILITIES £568.35k
+6%
CASH £86.69k
+222%
TOTAL ASSETS £280.18k
-22%
All Financial Figures

Current Directors

Secretary
SATHANANTHAN, Shanthini
Appointed Date: 01 April 2009

Director
SATHANANTHAN, Kanagaratnam
Appointed Date: 21 January 2003
86 years old

Resigned Directors

Secretary
ALAGARATNAM, Chrishanthi
Resigned: 01 April 2009
Appointed Date: 15 December 1996

Secretary
SIDDIQI, Shahab
Resigned: 15 December 1996
Appointed Date: 02 August 1995

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 02 August 1995
Appointed Date: 10 July 1995

Director
ALAGARATNAM, Sudarshanen
Resigned: 24 April 2003
Appointed Date: 02 August 1995
60 years old

Nominee Director
BUYVIEW LTD
Resigned: 02 August 1995
Appointed Date: 10 July 1995

Persons With Significant Control

Mr Kanagaratnam Sathananthan
Notified on: 30 June 2016
86 years old
Nature of control: Ownership of shares – 75% or more

MEDICREST LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
03 Dec 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 109

18 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 69 more events
14 Aug 1995
Accounting reference date notified as 30/09
14 Aug 1995
Registered office changed on 14/08/95 from: 8-10 stamford hill 1ST floor offices london N16 6XZ
14 Aug 1995
Secretary resigned;new secretary appointed
14 Aug 1995
Director resigned;new director appointed
10 Jul 1995
Incorporation

MEDICREST LIMITED Charges

4 August 2011
Legal mortgage
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Brookfield homelands horsham cowfold t/n NSX117630 all…
4 August 2011
Legal mortgage
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Homeland nursing home horsham road cowfold horsham t/n…
4 August 2011
Legal mortgage
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Acorn house 63 heyes lane kenley and acorn lodge 14 abbots…
4 August 2011
Mortgage debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 March 2006
Legal charge
Delivered: 7 April 2006
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a brrokfields homelands horsham road cowfold…
4 May 2004
Legal charge
Delivered: 7 May 2004
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: Acorn house 63 hayes lane kenley surrey and acorn lodge 14…
22 August 2003
Legal charge
Delivered: 28 August 2003
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h homelands nursing home horsham road cowfold west…
13 August 2003
Debenture
Delivered: 21 August 2003
Status: Satisfied on 11 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied on 5 August 2009
Persons entitled: The Co-Operative Bank PLC
Description: Homelands nursing home, horsham road, cowfold west sussex…
24 June 1997
Debenture
Delivered: 10 July 1997
Status: Satisfied on 10 August 2011
Persons entitled: The Co-Operative Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
24 June 1996
Legal charge
Delivered: 9 July 1996
Status: Satisfied on 10 August 2011
Persons entitled: Ucb Bank PLC
Description: F/H land k/a homelands nursing home horsham road cowfold…
24 June 1996
Debenture
Delivered: 9 July 1996
Status: Satisfied on 5 August 2009
Persons entitled: Ucb Bank PLC
Description: F/H property k/a homelands nursing home horsham road…