ACE MEDICINE LIMITED
LONDON MEDICMOVIES LIMITED

Hellopages » Greater London » Camden » WC1N 3AX

Company number 05978197
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c., 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 100 . The most likely internet sites of ACE MEDICINE LIMITED are www.acemedicine.co.uk, and www.ace-medicine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Medicine Limited is a Private Limited Company. The company registration number is 05978197. Ace Medicine Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Ace Medicine Limited is 27 Old Gloucester Street London Wc1n 3ax. . GOSSAIN, Shashi Kiran is a Secretary of the company. RATTAN, Sandeep is a Director of the company. RATTAN, Vanita is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
GOSSAIN, Shashi Kiran
Appointed Date: 25 October 2006
Director
RATTAN, Sandeep
Appointed Date: 05 May 2009
43 years old
Director
RATTAN, Vanita
Appointed Date: 25 October 2006
42 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Nominee Director
BUYVIEW LTD
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Sandeep Rattan
Notified on: 10 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanita Rattan
Notified on: 10 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE MEDICINE LIMITED Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 33 more events
04 Sep 2007
Registered office changed on 04/09/07 from: 8-10 stamford hill london N16 6XS
04 Sep 2007
Secretary resigned
04 Sep 2007
Director resigned
04 Sep 2007
New director appointed
25 Oct 2006
Incorporation

ACE MEDICINE LIMITED Charges

15 August 2011
Debenture
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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