INDICIA MEDICAL LIMITED
KNUTSFORD ALPHA-PLUS MEDICAL COMMUNICATIONS LIMITED

Hellopages » Cheshire » Cheshire East » WA16 6HQ

Company number 04073430
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 100-102 KING STREET, KNUTSFORD, CHESHIRE, WA16 6HQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 040734300007, created on 21 January 2017. The most likely internet sites of INDICIA MEDICAL LIMITED are www.indiciamedical.co.uk, and www.indicia-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Chelford Rail Station is 4.6 miles; to Glazebrook Rail Station is 9.1 miles; to Flixton Rail Station is 9.5 miles; to Chassen Road Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indicia Medical Limited is a Private Limited Company. The company registration number is 04073430. Indicia Medical Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Indicia Medical Limited is 100 102 King Street Knutsford Cheshire Wa16 6hq. . O'LOUGHLIN, Barry Patrick is a Secretary of the company. DENNIS, Oliver John is a Director of the company. HARVEY, Gail Louise is a Director of the company. MILLER, Dominic Thomas is a Director of the company. Secretary THACKERAY, Maureen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary RCFM LTD has been resigned. Director BLAKEBOROUGH, Peter, Dr has been resigned. Director CLARKSON, George Henry Douglas, Dr has been resigned. Director HARDING, Sarah Jennifer, Dr has been resigned. Director HIGGINS, Sandra Monica has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
O'LOUGHLIN, Barry Patrick
Appointed Date: 23 March 2016
Director
DENNIS, Oliver John
Appointed Date: 28 May 2010
54 years old
Director
HARVEY, Gail Louise
Appointed Date: 28 May 2010
60 years old
Director
MILLER, Dominic Thomas
Appointed Date: 28 May 2010
55 years old

Resigned Directors

Secretary
THACKERAY, Maureen
Resigned: 01 January 2005
Appointed Date: 30 November 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Secretary
RCFM LTD
Resigned: 28 May 2010
Appointed Date: 01 January 2005
Director
BLAKEBOROUGH, Peter, Dr
Resigned: 08 February 2006
Appointed Date: 30 June 2002
71 years old
Director
CLARKSON, George Henry Douglas, Dr
Resigned: 30 June 2011
Appointed Date: 30 June 2002
65 years old
Director
HARDING, Sarah Jennifer, Dr
Resigned: 31 March 2011
Appointed Date: 30 June 2002
54 years old
Director
HIGGINS, Sandra Monica
Resigned: 30 June 2002
Appointed Date: 30 November 2000
56 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Fishawack Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Dominic Thomas Miller
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDICIA MEDICAL LIMITED Events

16 Feb 2017
Statement of company's objects
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017
Registration of charge 040734300007, created on 21 January 2017
23 Jan 2017
Registration of charge 040734300006, created on 21 January 2017
12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
...
... and 77 more events
11 Dec 2000
New secretary appointed
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
21 Sep 2000
Registered office changed on 21/09/00 from: the studio st nicholas close, elstree borehamwood herts WD6 3EW
18 Sep 2000
Incorporation

INDICIA MEDICAL LIMITED Charges

21 January 2017
Charge code 0407 3430 0007
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties
Description: Not applicable…
21 January 2017
Charge code 0407 3430 0006
Delivered: 23 January 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Agent)
Description: N/A…
18 June 2014
Charge code 0407 3430 0005
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
28 March 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Growth Capital Partners Nominees Limited
Description: Fixed and floating charge over the undertaking and all…
28 March 2013
Debenture
Delivered: 4 April 2013
Status: Satisfied on 19 June 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 November 2002
Legal mortgage
Delivered: 20 November 2002
Status: Satisfied on 23 April 2010
Persons entitled: Yorkshire Bank PLC
Description: The cottage cutlers court copyground lane high wycombe…
1 November 2002
Debenture
Delivered: 6 November 2002
Status: Satisfied on 9 January 2008
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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