MEDISICO PLC
LONDON CLINICAL LASERS PLC

Hellopages » Greater London » Camden » WC1R 4HE

Company number 08805747
Status Liquidation
Incorporation Date 6 December 2013
Company Type Public Limited Company
Address 1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 24 August 2016; Registered office address changed from , Melton House 179 Melton Road, West Bridgford, Nottingham, Ng, NG2 6JL to 1st Floor 26-28 Bedford Row London WC1R 4HE on 10 September 2015; Appointment of a voluntary liquidator. The most likely internet sites of MEDISICO PLC are www.medisico.co.uk, and www.medisico.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medisico Plc is a Public Limited Company. The company registration number is 08805747. Medisico Plc has been working since 06 December 2013. The present status of the company is Liquidation. The registered address of Medisico Plc is 1st Floor 26 28 Bedford Row London Wc1r 4he. . MOORE, Austin is a Secretary of the company. SOOS, Emma Louise is a Director of the company. SOOS, Stephen is a Director of the company. Secretary TURNER, Geoffrey, Dr has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Secretary LONDON REGISTRARS P.L.C. has been resigned. Director BRITTON, Andrew James has been resigned. Director DAINTY, Roger James has been resigned. Director ELEY, Kevin Michael has been resigned. Director FRANKS, Brian Louis has been resigned. Director GALVIN, Kirandip Kizzy has been resigned. Director MANNERS, Kevin John has been resigned. Director MURPHY, Michael has been resigned. Director PAULINA, Awfa, Dr has been resigned. Director SCHWINDT, Mitchel, Dr has been resigned. Director SHAW, Mark Andrew has been resigned. Director SOOS, Stephen has been resigned. Director STEWART, Alistair Lorn has been resigned. Director TURNER, Geoffrey, Dr has been resigned. Director TURNER, Geoffrey, Dr has been resigned. Director ZOKAIE, Simon Shahrouz, Dr has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
MOORE, Austin
Appointed Date: 16 April 2015

Director
SOOS, Emma Louise
Appointed Date: 16 April 2015
49 years old

Director
SOOS, Stephen
Appointed Date: 16 April 2015
60 years old

Resigned Directors

Secretary
TURNER, Geoffrey, Dr
Resigned: 13 June 2014
Appointed Date: 06 December 2013

Secretary
LONDON REGISTRARS P.L.C.
Resigned: 16 April 2015
Appointed Date: 31 March 2015

Secretary
LONDON REGISTRARS P.L.C.
Resigned: 16 March 2015
Appointed Date: 03 March 2014

Director
BRITTON, Andrew James
Resigned: 14 April 2015
Appointed Date: 14 January 2015
69 years old

Director
DAINTY, Roger James
Resigned: 14 April 2015
Appointed Date: 14 January 2015
79 years old

Director
ELEY, Kevin Michael
Resigned: 14 April 2015
Appointed Date: 14 January 2015
67 years old

Director
FRANKS, Brian Louis
Resigned: 10 April 2015
Appointed Date: 13 June 2014
73 years old

Director
GALVIN, Kirandip Kizzy
Resigned: 06 June 2014
Appointed Date: 06 December 2013
55 years old

Director
MANNERS, Kevin John
Resigned: 08 April 2015
Appointed Date: 13 June 2014
62 years old

Director
MURPHY, Michael
Resigned: 16 April 2015
Appointed Date: 06 December 2013
63 years old

Director
PAULINA, Awfa, Dr
Resigned: 14 April 2015
Appointed Date: 13 June 2014
55 years old

Director
SCHWINDT, Mitchel, Dr
Resigned: 11 June 2014
Appointed Date: 06 December 2013
54 years old

Director
SHAW, Mark Andrew
Resigned: 25 April 2014
Appointed Date: 14 February 2014
60 years old

Director
SOOS, Stephen
Resigned: 31 March 2015
Appointed Date: 06 December 2013
60 years old

Director
STEWART, Alistair Lorn
Resigned: 14 November 2014
Appointed Date: 20 October 2014
74 years old

Director
TURNER, Geoffrey, Dr
Resigned: 16 April 2015
Appointed Date: 31 March 2015
75 years old

Director
TURNER, Geoffrey, Dr
Resigned: 11 March 2015
Appointed Date: 06 December 2013
75 years old

Director
ZOKAIE, Simon Shahrouz, Dr
Resigned: 14 April 2015
Appointed Date: 14 January 2015
47 years old

MEDISICO PLC Events

02 Nov 2016
Liquidators statement of receipts and payments to 24 August 2016
10 Sep 2015
Registered office address changed from , Melton House 179 Melton Road, West Bridgford, Nottingham, Ng, NG2 6JL to 1st Floor 26-28 Bedford Row London WC1R 4HE on 10 September 2015
08 Sep 2015
Appointment of a voluntary liquidator
08 Sep 2015
Statement of affairs with form 4.19
08 Sep 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-25

...
... and 58 more events
06 Feb 2014
Statement of capital following an allotment of shares on 3 January 2014
  • GBP 120,000

09 Jan 2014
Sub-division of shares on 16 December 2013
10 Dec 2013
Commence business and borrow
10 Dec 2013
Trading certificate for a public company
06 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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