MEDICX (FAKENHAM) LTD
LONDON MEDCENTRES (FAKENHAM) LIMITED

Hellopages » City of London » City of London » EC1N 2HT

Company number 07218162
Status Active
Incorporation Date 9 April 2010
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 ; Company name changed medcentres (fakenham) LIMITED\certificate issued on 17/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16 . The most likely internet sites of MEDICX (FAKENHAM) LTD are www.medicxfakenham.co.uk, and www.medicx-fakenham.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medicx Fakenham Ltd is a Private Limited Company. The company registration number is 07218162. Medicx Fakenham Ltd has been working since 09 April 2010. The present status of the company is Active. The registered address of Medicx Fakenham Ltd is 6th Floor 33 Holborn London England Ec1n 2ht. . INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED is a Secretary of the company. WOODALL, Mark Andrew is a Director of the company. IAG LIMITED is a Director of the company. Director ARNOLD, Michael John has been resigned. Director ARNOLD, Nicolas Jeremy has been resigned. Director JOHN, Ceri Richard has been resigned. Director PARKER, Ian Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED
Appointed Date: 23 October 2015
Director
WOODALL, Mark Andrew
Appointed Date: 23 October 2015
63 years old
Director
IAG LIMITED
Appointed Date: 23 October 2015

Resigned Directors

Director
ARNOLD, Michael John
Resigned: 23 October 2015
Appointed Date: 26 May 2010
39 years old
Director
ARNOLD, Nicolas Jeremy
Resigned: 23 October 2015
Appointed Date: 09 April 2010
65 years old
Director
JOHN, Ceri Richard
Resigned: 09 April 2010
Appointed Date: 09 April 2010
70 years old
Director
PARKER, Ian Robert
Resigned: 23 October 2015
Appointed Date: 09 April 2010
65 years old

MEDICX (FAKENHAM) LTD Events

31 May 2016
Registered office address changed from 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 31 May 2016
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
17 Mar 2016
Company name changed medcentres (fakenham) LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
16 Mar 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
24 Dec 2015
Registration of charge 072181620003, created on 18 December 2015
...
... and 25 more events
26 May 2010
Appointment of Mr Michael John Arnold as a director
19 May 2010
Appointment of Nicholas Jeremy Arnold as a director
19 May 2010
Appointment of Ian Robert Parker as a director
19 May 2010
Termination of appointment of Ceri John as a director
09 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MEDICX (FAKENHAM) LTD Charges

18 December 2015
Charge code 0721 8162 0004
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Contains fixed charge…
18 December 2015
Charge code 0721 8162 0003
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Land on the east side of thorpland road (also known as…
8 December 2010
Deed of assignment
Delivered: 16 December 2010
Status: Satisfied on 14 December 2015
Persons entitled: The General Practice Finance Corporation Limited
Description: All the rights titles benefits and interests of the company…
8 December 2010
Supplemental deed
Delivered: 16 December 2010
Status: Satisfied on 14 December 2015
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H land with frontage to thorpland road on the north side…

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