CONCEPT MEDICAL LIMITED
COVENTRY WARWICK GENERICS LIMITED

Hellopages » West Midlands » Coventry » CV1 5AB

Company number 03175266
Status Liquidation
Incorporation Date 19 March 1996
Company Type Private Limited Company
Address YOUELL HOUSE, 1 HILL TOP, COVENTRY, WEST MIDLANDS, CV1 5AB
Home Country United Kingdom
Nature of Business 5146 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 14 January 2010; Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2; Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. The most likely internet sites of CONCEPT MEDICAL LIMITED are www.conceptmedical.co.uk, and www.concept-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Concept Medical Limited is a Private Limited Company. The company registration number is 03175266. Concept Medical Limited has been working since 19 March 1996. The present status of the company is Liquidation. The registered address of Concept Medical Limited is Youell House 1 Hill Top Coventry West Midlands Cv1 5ab. . ELFORD, Craig Lewis is a Director of the company. WATKINSON, Kenneth is a Director of the company. Secretary SHERRIFF, Claire Alice has been resigned. Secretary TAYLOR, Richard Jeffery has been resigned. Secretary WALDEN, Graham Howard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COX, Timothy Alan has been resigned. Director LUCKMAN, Wayne has been resigned. Director TAYLOR, Richard Jeffery has been resigned. Director TAYLOR, Simone Elizabeth has been resigned. Director WALDEN, Graham Howard has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
ELFORD, Craig Lewis
Appointed Date: 16 April 2008
55 years old
Director
WATKINSON, Kenneth
Appointed Date: 01 October 2000
64 years old

Resigned Directors

Secretary
SHERRIFF, Claire Alice
Resigned: 01 December 2008
Appointed Date: 16 April 2008
Secretary
TAYLOR, Richard Jeffery
Resigned: 10 February 2005
Appointed Date: 19 March 1996
Secretary
WALDEN, Graham Howard
Resigned: 28 March 2008
Appointed Date: 10 February 2005
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996
35 years old
Director
COX, Timothy Alan
Resigned: 08 February 2008
Appointed Date: 10 February 2005
70 years old
Director
LUCKMAN, Wayne
Resigned: 16 April 2008
Appointed Date: 10 February 2005
74 years old
Director
TAYLOR, Richard Jeffery
Resigned: 10 February 2005
Appointed Date: 19 March 1996
70 years old
Director
TAYLOR, Simone Elizabeth
Resigned: 10 February 2005
Appointed Date: 19 March 1996
67 years old
Director
WALDEN, Graham Howard
Resigned: 28 March 2008
Appointed Date: 10 February 2005
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 March 1996
Appointed Date: 19 March 1996

CONCEPT MEDICAL LIMITED Events

19 Jan 2010
Liquidators' statement of receipts and payments to 14 January 2010
16 Feb 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Feb 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Feb 2009
Statement of affairs with form 4.19
10 Feb 2009
Appointment of a voluntary liquidator
...
... and 51 more events
04 Apr 1996
Director resigned
04 Apr 1996
Registered office changed on 04/04/96 from: 33 crwys road cardiff CF2 4YF
04 Apr 1996
New secretary appointed;new director appointed
04 Apr 1996
New director appointed
19 Mar 1996
Incorporation

CONCEPT MEDICAL LIMITED Charges

10 February 2005
Composite all assets guarantee and debenture
Delivered: 24 February 2005
Status: Satisfied on 13 February 2009
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 June 1999
Debenture
Delivered: 22 June 1999
Status: Satisfied on 13 February 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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