SURREAL MEDICARE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9LP

Company number 07305618
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address 2 BURTON HOUSE REPTON PLACE, WHITE LION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP7 9LP
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 6 July 2016 with updates; Registered office address changed from Old Barn House 2 Wannions Close Botley Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 15 March 2016. The most likely internet sites of SURREAL MEDICARE LIMITED are www.surrealmedicare.co.uk, and www.surreal-medicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Surreal Medicare Limited is a Private Limited Company. The company registration number is 07305618. Surreal Medicare Limited has been working since 06 July 2010. The present status of the company is Active. The registered address of Surreal Medicare Limited is 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire England Hp7 9lp. . RADIA, Neal Praful is a Director of the company. RADIA, Praful is a Director of the company. VARIA, Suraj is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
RADIA, Neal Praful
Appointed Date: 06 July 2010
42 years old
Director
RADIA, Praful
Appointed Date: 06 July 2010
71 years old
Director
VARIA, Suraj
Appointed Date: 06 July 2010
42 years old

Persons With Significant Control

Radiant Medicare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hk Invest & Trade Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SURREAL MEDICARE LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Aug 2016
Confirmation statement made on 6 July 2016 with updates
15 Mar 2016
Registered office address changed from Old Barn House 2 Wannions Close Botley Buckinghamshire HP5 1YA to 2 Burton House Repton Place White Lion Road Amersham Buckinghamshire HP7 9LP on 15 March 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
...
... and 18 more events
23 Nov 2010
Particulars of a mortgage or charge / charge no: 7
20 Nov 2010
Particulars of a mortgage or charge / charge no: 5
20 Nov 2010
Particulars of a mortgage or charge / charge no: 6
14 Sep 2010
Particulars of a mortgage or charge / charge no: 1
06 Jul 2010
Incorporation

SURREAL MEDICARE LIMITED Charges

17 November 2014
Charge code 0730 5618 0010
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H all shops 7 st brelades place jersey farm hertfordshire…
17 November 2014
Charge code 0730 5618 0009
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a all shops k/a 19 high street harpenden…
9 October 2013
Charge code 0730 5618 0008
Delivered: 12 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H ground floor and yard over 570 london road isleworth…
8 November 2010
Legal mortgage
Delivered: 23 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 174-176 heston road, hounslow with the benefit of all…
8 November 2010
Legal mortgage
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 3 crosslands parade crosslands avenue southall…
8 November 2010
Legal mortgage
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at 317-319 vicarage farm road heston hounslow with…
13 September 2010
Debenture
Delivered: 14 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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