MEDI-WATCH UK LIMITED
COVENTRY MEDI-WATCH LIMITED

Hellopages » West Midlands » Coventry » CV1 3PP
Company number 02368124
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address THE APEX 2 SHERIFFS ORCHARD COVENTRY THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are First Gazette notice for compulsory strike-off; Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Est Rugby Warwickshire CV21 1TQ to The Apex 2 Sheriffs Orchard Coventry the Apex 2 Sheriffs Orchard Coventry CV1 3PP on 9 November 2016; Termination of appointment of Robert Eugene Earley Jr as a secretary on 26 October 2016. The most likely internet sites of MEDI-WATCH UK LIMITED are www.mediwatchuk.co.uk, and www.medi-watch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Medi Watch Uk Limited is a Private Limited Company. The company registration number is 02368124. Medi Watch Uk Limited has been working since 04 April 1989. The present status of the company is Active. The registered address of Medi Watch Uk Limited is The Apex 2 Sheriffs Orchard Coventry The Apex 2 Sheriffs Orchard Coventry England Cv1 3pp. . ELLACOTT, Brian Robert is a Director of the company. FURSTENBERG, Holger Christian Wilhelm is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary CROSKERY, Colm has been resigned. Secretary EARLEY JR, Robert Eugene has been resigned. Secretary GREEN, Julie Carol has been resigned. Secretary HARRISON, Phil Baldwin has been resigned. Secretary HUGHES, Mark Leonard William has been resigned. Secretary KUNZ, Colin James has been resigned. Secretary MIDDIS, Kevin John has been resigned. Secretary R G GUSTERSON LIMITED has been resigned. Secretary STIMPSON, Jeremy Guy has been resigned. Secretary STOKES, Reeta has been resigned. Secretary WHITE, Christopher Thomas has been resigned. Director CROSKERY, Colm Tomas has been resigned. Director DAVIES, Bryn Kenneth Gordon has been resigned. Director EARLEY JR, Robert Eugene has been resigned. Director EMBERTON, Mark has been resigned. Director HUGHES, Mark Leonard William has been resigned. Director KARIM, Omer Mahmood Abdel has been resigned. Director MAUNDER, Simon Brent, Dr has been resigned. Director MIDDIS, Kevin John has been resigned. Director ORCZY, Alice has been resigned. Director ROLLINS, Christian has been resigned. Director RZEPKA, Anthony has been resigned. Director STIMPSON, Jeremy Guy has been resigned. Director STIMPSON, Maureen Leigh has been resigned. Director STIMPSON, Philip George has been resigned. Director STIMPSON, Philip George has been resigned. Director THOMAS, Brian David has been resigned. Director THOMSON, David Bruce has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
ELLACOTT, Brian Robert
Appointed Date: 12 February 2014
68 years old
Director
FURSTENBERG, Holger Christian Wilhelm
Appointed Date: 01 July 2015
60 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 22 August 2003
Appointed Date: 30 October 2000
Secretary
CROSKERY, Colm
Resigned: 05 March 2012
Appointed Date: 10 January 2011
Secretary
EARLEY JR, Robert Eugene
Resigned: 26 October 2016
Appointed Date: 31 March 2016
Secretary
GREEN, Julie Carol
Resigned: 10 January 2011
Appointed Date: 16 November 2010
Secretary
HARRISON, Phil Baldwin
Resigned: 16 November 2010
Appointed Date: 30 May 2008
Secretary
HUGHES, Mark Leonard William
Resigned: 31 July 2014
Appointed Date: 05 March 2012
Secretary
KUNZ, Colin James
Resigned: 30 May 2008
Appointed Date: 01 May 2007
Secretary
MIDDIS, Kevin John
Resigned: 01 May 2007
Appointed Date: 31 October 2006
Secretary
R G GUSTERSON LIMITED
Resigned: 30 October 2000
Appointed Date: 06 January 1993
Secretary
STIMPSON, Jeremy Guy
Resigned: 31 March 2016
Appointed Date: 31 July 2014
Secretary
STOKES, Reeta
Resigned: 31 October 2006
Appointed Date: 12 November 2003
Secretary
WHITE, Christopher Thomas
Resigned: 06 January 1993
Director
CROSKERY, Colm Tomas
Resigned: 27 March 2012
Appointed Date: 26 August 2011
64 years old
Director
DAVIES, Bryn Kenneth Gordon
Resigned: 15 June 2000
Appointed Date: 01 November 1999
69 years old
Director
EARLEY JR, Robert Eugene
Resigned: 26 October 2016
Appointed Date: 12 November 2015
64 years old
Director
EMBERTON, Mark
Resigned: 12 February 2014
Appointed Date: 30 October 2000
65 years old
Director
HUGHES, Mark Leonard William
Resigned: 31 July 2014
Appointed Date: 05 March 2012
70 years old
Director
KARIM, Omer Mahmood Abdel
Resigned: 12 February 2014
Appointed Date: 30 October 2000
67 years old
Director
MAUNDER, Simon Brent, Dr
Resigned: 15 June 2000
Appointed Date: 01 November 1999
63 years old
Director
MIDDIS, Kevin John
Resigned: 30 April 2007
Appointed Date: 20 October 2005
69 years old
Director
ORCZY, Alice
Resigned: 07 July 2014
Appointed Date: 12 February 2014
59 years old
Director
ROLLINS, Christian
Resigned: 08 August 2011
Appointed Date: 14 May 2008
55 years old
Director
RZEPKA, Anthony
Resigned: 30 October 2015
Appointed Date: 07 July 2014
61 years old
Director
STIMPSON, Jeremy Guy
Resigned: 31 March 2016
Appointed Date: 12 May 2014
63 years old
Director
STIMPSON, Maureen Leigh
Resigned: 31 March 1995
Appointed Date: 24 August 1994
79 years old
Director
STIMPSON, Philip George
Resigned: 12 February 2014
Appointed Date: 01 November 1995
84 years old
Director
STIMPSON, Philip George
Resigned: 24 August 1994
84 years old
Director
THOMAS, Brian David
Resigned: 31 October 2002
Appointed Date: 01 April 2001
64 years old
Director
THOMSON, David Bruce
Resigned: 01 November 1995
Appointed Date: 31 March 1995
82 years old

MEDI-WATCH UK LIMITED Events

14 Mar 2017
First Gazette notice for compulsory strike-off
09 Nov 2016
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Est Rugby Warwickshire CV21 1TQ to The Apex 2 Sheriffs Orchard Coventry the Apex 2 Sheriffs Orchard Coventry CV1 3PP on 9 November 2016
09 Nov 2016
Termination of appointment of Robert Eugene Earley Jr as a secretary on 26 October 2016
09 Nov 2016
Termination of appointment of Robert Eugene Earley Jr as a director on 26 October 2016
09 Nov 2016
Termination of appointment of Robert Eugene Earley Jr as a director on 26 October 2016
...
... and 148 more events
08 Apr 1991
Secretary resigned;new secretary appointed
08 Apr 1991
Full accounts made up to 31 March 1990
08 Apr 1991
Return made up to 30/09/90; full list of members
13 Apr 1989
Secretary resigned;new secretary appointed
04 Apr 1989
Incorporation

MEDI-WATCH UK LIMITED Charges

20 February 2013
Debenture
Delivered: 22 February 2013
Status: Satisfied on 7 February 2014
Persons entitled: Thincats Loan Syndicates Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2012
All assets debenture
Delivered: 7 August 2012
Status: Satisfied on 7 February 2014
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge any other interest in the property…
1 August 2012
Debenture
Delivered: 7 August 2012
Status: Satisfied on 7 February 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2010
Debenture
Delivered: 12 November 2010
Status: Satisfied on 14 August 2012
Persons entitled: Santander UK PLC as Security Trustee ("Security Holder") for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
22 January 2009
Guarantee & debenture
Delivered: 4 February 2009
Status: Satisfied on 19 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
Guarantee & debenture
Delivered: 21 May 2008
Status: Satisfied on 31 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 September 2005
Fixed charge on purchased debts which fail to vest
Delivered: 22 September 2005
Status: Satisfied on 27 June 2009
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
9 January 2001
Debenture
Delivered: 23 January 2001
Status: Satisfied on 27 June 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1998
Debenture
Delivered: 6 August 1998
Status: Satisfied on 27 June 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1993
Mortgage debenture
Delivered: 2 March 1993
Status: Satisfied on 4 August 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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