Company number 06947302
Status Active
Incorporation Date 29 June 2009
Company Type Private Limited Company
Address KOS CLINIC 4 ROYDLANDS STREET, HIPPERHOLME, HALIFAX, WEST YORKSHIRE, HX3 8AF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Register inspection address has been changed from 35 Westgate Huddersfield HD1 1PA England to 35 Westgate Huddersfield HD1 1PA; Register inspection address has been changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England to 35 Westgate Huddersfield HD1 1PA. The most likely internet sites of MEDICHEM - NORTHOLME LIMITED are www.medichemnortholme.co.uk, and www.medichem-northolme.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Medichem Northolme Limited is a Private Limited Company.
The company registration number is 06947302. Medichem Northolme Limited has been working since 29 June 2009.
The present status of the company is Active. The registered address of Medichem Northolme Limited is Kos Clinic 4 Roydlands Street Hipperholme Halifax West Yorkshire Hx3 8af. . CAMERON, Ruth, Dr is a Director of the company. CHIN, Dominic, Dr is a Director of the company. DHAND, Rajeev is a Director of the company. HOWES, Anna Louise, Dr is a Director of the company. NG, Ivan Au Kuhn is a Director of the company. ROSS, Alexander, Dr is a Director of the company. SANTHANAM, Senthil Kumar Krishnasamy, Dr is a Director of the company. Director BROWN, Roger Thomas, Dr has been resigned. Director NG, Kam Yoon, Dr has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
NG, Kam Yoon, Dr
Resigned: 30 June 2012
Appointed Date: 29 June 2009
78 years old
MEDICHEM - NORTHOLME LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
13 Dec 2016
Register inspection address has been changed from 35 Westgate Huddersfield HD1 1PA England to 35 Westgate Huddersfield HD1 1PA
13 Dec 2016
Register inspection address has been changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England to 35 Westgate Huddersfield HD1 1PA
05 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
15 Mar 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 21 more events
14 Mar 2011
Total exemption small company accounts made up to 31 August 2010
06 Oct 2010
Register inspection address has been changed
20 Jul 2010
Annual return made up to 29 June 2010 with full list of shareholders
10 Jul 2009
Accounting reference date extended from 30/06/2010 to 31/08/2010
29 Jun 2009
Incorporation
18 June 2012
Mortgage deed
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a pharmacy northwarm green halifax t/no…
18 June 2012
Mortgage
Delivered: 26 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: L/H property k/a 4 roydlands street hipperholme halifax…
10 January 2012
Debenture
Delivered: 13 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…