MEDISEC U.K. LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 6JX

Company number 02277033
Status Active
Incorporation Date 14 July 1988
Company Type Private Limited Company
Address VICARAGE COTTAGE, CHAPEL LANE, WYTHALL, BIRMINGHAM, WEST MIDLANDS, B47 6JX
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-nine 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; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 20 . The most likely internet sites of MEDISEC U.K. LIMITED are www.medisecuk.co.uk, and www.medisec-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Medisec U K Limited is a Private Limited Company. The company registration number is 02277033. Medisec U K Limited has been working since 14 July 1988. The present status of the company is Active. The registered address of Medisec U K Limited is Vicarage Cottage Chapel Lane Wythall Birmingham West Midlands B47 6jx. . POWELL, Michele Ann is a Secretary of the company. GUISE, Susan Kathleen is a Director of the company. POWELL, Michele Ann is a Director of the company. Secretary ALLEN, Susan Kathleen has been resigned. Director ALLEN, Howard John has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
POWELL, Michele Ann
Appointed Date: 10 October 2001
Director
GUISE, Susan Kathleen

74 years old
Director
POWELL, Michele Ann
Appointed Date: 09 June 2008
46 years old

Resigned Directors

Secretary
ALLEN, Susan Kathleen
Resigned: 10 October 2001
Director
ALLEN, Howard John
Resigned: 10 October 2001
76 years old

Persons With Significant Control

Mrs Susan Kathleen Guise
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Michele Ann Powell Bsc(Hons)Dip Psych
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDISEC U.K. LIMITED Events

15 Dec 2016
Confirmation statement made on 13 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 20
25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Satisfaction of charge 2 in full
...
... and 69 more events
08 May 1990
Return made up to 31/12/89; full list of members
29 Aug 1989
Particulars of mortgage/charge
29 Aug 1989
Particulars of mortgage/charge
17 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1988
Incorporation

MEDISEC U.K. LIMITED Charges

26 April 1991
Legal charge
Delivered: 2 May 1991
Status: Satisfied on 24 December 2014
Persons entitled: Midland Bank PLC
Description: F/H 59 fairfield park, lyme regis dorset.
22 August 1989
Fixed and floating charge
Delivered: 29 August 1989
Status: Satisfied on 12 December 2014
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…

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