MEDIMART LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 02040018
Status Active
Incorporation Date 23 July 1986
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Hanns Martin Lipp as a director on 21 December 2016; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of MEDIMART LIMITED are www.medimart.co.uk, and www.medimart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Medimart Limited is a Private Limited Company. The company registration number is 02040018. Medimart Limited has been working since 23 July 1986. The present status of the company is Active. The registered address of Medimart Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HEATON, Janet Ruth has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Secretary ROCHE, Colleen Elisabeth has been resigned. Secretary SMERDON, Peter has been resigned. Secretary TWAROWSKI, Maria Elizabeth has been resigned. Director BARCLAY, Raymond Dunbar has been resigned. Director BEER, Thorsten has been resigned. Director BURGAN, Lynne Frances has been resigned. Director BURGAN, Philip John has been resigned. Director ENGLAND, Philip Nicholas has been resigned. Director HOOD, John has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director MAJOR, Michael Evelyn has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director PRIDMORE, Richard has been resigned. Director ROCHE, Colleen Elisabeth has been resigned. Director ROCHE, Patrick Joseph has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director STEWART, Brian has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 05 February 2007
Secretary
DAVIES, John Richard Bridge
Resigned: 30 January 2000
Appointed Date: 31 January 1997
Secretary
HEATON, Janet Ruth
Resigned: 05 February 2007
Appointed Date: 02 April 2002
Secretary
MURPHY, Francis Joseph
Resigned: 31 January 1997
Appointed Date: 31 July 1995
Secretary
ROCHE, Colleen Elisabeth
Resigned: 15 June 1992
Secretary
SMERDON, Peter
Resigned: 02 April 2002
Appointed Date: 31 December 2000
Secretary
TWAROWSKI, Maria Elizabeth
Resigned: 31 July 1995
Director
BARCLAY, Raymond Dunbar
Resigned: 29 December 1995
Appointed Date: 01 August 1995
71 years old
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
BURGAN, Lynne Frances
Resigned: 31 July 1995
68 years old
Director
BURGAN, Philip John
Resigned: 31 July 1995
74 years old
Director
ENGLAND, Philip Nicholas
Resigned: 30 May 1997
Appointed Date: 31 July 1995
67 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 30 September 2002
73 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 31 January 1997
73 years old
Director
MAJOR, Michael Evelyn
Resigned: 24 September 1997
Appointed Date: 31 July 1995
77 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 02 June 1997
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
66 years old
Director
PRIDMORE, Richard
Resigned: 31 July 1995
Appointed Date: 01 July 1994
65 years old
Director
ROCHE, Colleen Elisabeth
Resigned: 31 July 1995
66 years old
Director
ROCHE, Patrick Joseph
Resigned: 31 July 1995
68 years old
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 28 March 2002
75 years old
Director
STEWART, Brian
Resigned: 10 February 1997
Appointed Date: 31 July 1995
73 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 02 June 1997
79 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 01 April 2007
62 years old

Persons With Significant Control

Admenta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MEDIMART LIMITED Events

09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 240 more events
11 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Aug 1991
Particulars of mortgage/charge
22 Jul 1991
Registered office changed on 22/07/91 from: 15/17 chapeltown pudsey west yorkshire LS28 7RZ
19 Apr 1991
Particulars of mortgage/charge
15 Apr 1991
Particulars of mortgage/charge

MEDIMART LIMITED Charges

17 October 1994
Legal mortgage
Delivered: 18 October 1994
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited
Description: L/H-goldwick pharmacy glodwick health centre goldwick road…
29 July 1994
Legal mortgage
Delivered: 30 July 1994
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited
Description: F/H-459 great horton road bradford west yorkshire. Floating…
13 June 1994
Legal charge
Delivered: 18 June 1994
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined)
Description: First charge on all stock shares bonds and securities of…
13 June 1994
Legal mortgage
Delivered: 18 June 1994
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined)
Description: L/H-ground floor premises 280-282 lees road oldham lancs…
5 May 1994
Legal mortgage
Delivered: 25 May 1994
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined)
Description: L/H-34 nostell place bessacarr doncaster. Floating charge…
5 May 1994
Legal mortgage
Delivered: 25 May 1994
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined)
Description: L/H-the pharmacy sinclair house woodside view the crescent…
5 May 1994
Legal mortgage
Delivered: 25 May 1994
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined)
Description: L/H-2 princess street woodlands doncaster. Floating charge…
5 May 1994
Legal mortgage
Delivered: 25 May 1994
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined)
Description: L/H- the pharmacy land and buildings on the east side of…
5 May 1994
Legal mortgage
Delivered: 20 May 1994
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined)
Description: L/H-6 york bar york road doncaster. All moveable plant…
3 May 1994
Legal mortgage
Delivered: 9 May 1994
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited
Description: L/H-the pharmacy new street dinnington rotherham south…
4 March 1994
Legal mortgage
Delivered: 14 March 1994
Status: Satisfied on 4 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/H-pharmacy at the new health centre cluntergate horbury…
28 February 1994
Legal charge
Delivered: 4 March 1994
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined)
Description: First fixed charge on all stocks shares bonds and…
31 January 1994
Legal mortgage
Delivered: 1 February 1994
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited
Description: L/H-48 cheapside barnsley south yorkshire. Floating charge…
24 January 1994
Legal mortgage
Delivered: 26 January 1994
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited
Description: L/H-3A far lane wadsley and land on the south side of…
13 December 1993
Legal mortgage
Delivered: 18 December 1993
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finanace Limited
Description: L/H-the pharmacy minden centre st.johns garden the rock…
13 December 1993
Legal mortgage
Delivered: 18 December 1993
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finanace Limited
Description: L/H-unit 3 ribblesdale house market street bury…
6 September 1993
Legal mortgage
Delivered: 14 September 1993
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties
Description: F/H-86 burgoyne road sheffield t/n-SYK113360. Floating…
5 July 1993
Legal mortgage
Delivered: 7 July 1993
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited as Security Trustee for the Secured Parties (As Defined)
Description: L/H-13 halifax road dewsbury west yorkshire and…
1 June 1993
Legal mortgage
Delivered: 7 June 1993
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited (As Security Trustee for the Secured Parties)
Description: F/H-50-52 high street idle bradford west yorkshire…
1 April 1993
Legal mortgage
Delivered: 6 April 1993
Status: Satisfied on 4 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/H-property hereinafter described and the proceeds of sale…
1 March 1993
Mortgage debenture
Delivered: 8 March 1993
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited
Description: (For full details see form 395 and contd sheets attached)…
1 February 1993
Debenture
Delivered: 4 February 1993
Status: Satisfied on 7 November 1995
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 September 1992
Legal charge
Delivered: 7 October 1992
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: L/H-26 main street garforth leeds west yorshire (see form…
1 June 1992
Debenture
Delivered: 5 June 1992
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 April 1992
Debenture
Delivered: 22 April 1992
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: (For full details of property see form 395). fixed and…
1 April 1992
Legal charge
Delivered: 9 April 1992
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: 461 great horton road bradford and land on the north east…
1 April 1992
Debenture
Delivered: 9 April 1992
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 1991
Debenture
Delivered: 17 December 1991
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
3 December 1991
Legal charge
Delivered: 17 December 1991
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: All dividends inerest or other distributions hereinafter…
11 November 1991
Legal charge
Delivered: 20 November 1991
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: All dividends interest or other distributions hereinafter…
11 November 1991
Debenture
Delivered: 20 November 1991
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
9 August 1991
Legal mortgage
Delivered: 22 August 1991
Status: Satisfied on 8 November 1991
Persons entitled: National Westminster Bank PLC
Description: 28 ling park avenue wilsden bradford. T/n-WYK369083 and/or…
17 April 1991
Debenture
Delivered: 19 April 1991
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 1991
Debenture
Delivered: 15 April 1991
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 1991
Legal charge
Delivered: 15 April 1991
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: L/H-52 high street horbury wakefield west yorkshire (see…
4 December 1990
Mortgage debenture
Delivered: 10 December 1990
Status: Satisfied on 4 March 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 December 1990
Legal mortgage
Delivered: 10 December 1990
Status: Satisfied on 4 March 1998
Persons entitled: National Westminster Bank PLC
Description: 1 fair road wibsey west yorkshire t/n-WYK200248 and/or the…
13 November 1990
Debenture
Delivered: 23 November 1990
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 October 1990
Mortgage debenture
Delivered: 23 October 1990
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: A legal mortgage over f/h & l/h property of the company…
15 October 1990
Legal charge
Delivered: 23 October 1990
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: L/H-12 wolstenholm road sheffield S7 1LG. The goodwill of…
26 February 1990
Legal charge
Delivered: 1 March 1990
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: F/H-chapeltown pudsey leeds west yorkshire t/n-WYK418907.
1 February 1990
Debenture
Delivered: 10 February 1990
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 February 1990
Legal charge
Delivered: 10 February 1990
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: F/H-156 kings road harrogate.
1 February 1990
Legal charge
Delivered: 10 February 1990
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: F/H-34 and 36 newmarket street skipton.
1 February 1990
Legal charge
Delivered: 10 February 1990
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: F/H-9 central parade badsley moor lane rotherham…
1 February 1990
Legal charge
Delivered: 10 February 1990
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: F/H-31/33 laughton road dinnington south yorkshire.
1 February 1990
Legal charge
Delivered: 10 February 1990
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: F/H-149 town street harsforth leeds. T/n-WYK443188.
1 February 1990
Legal charge
Delivered: 10 February 1990
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: A first fixed charge on all stock shares bonds and…
4 December 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: A first fixed charge on all stock shares bonds and…
4 December 1989
Debenture
Delivered: 13 December 1989
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 1989
Debenture
Delivered: 13 December 1989
Status: Satisfied on 20 June 1993
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 December 1989
Legal charge
Delivered: 13 December 1989
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: A first fixed charge on all stock shares bonds and…
14 August 1989
Debenture
Delivered: 18 August 1989
Status: Satisfied on 25 August 1994
Persons entitled: Aah Pharmaceuticals Limited
Description: L/H-ground floor premises 46 eldon street barnsley. Fixed…
14 August 1989
Debenture
Delivered: 18 August 1989
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: L/H-ground floor premises 46 eldon street barnsley. Fixed…
2 May 1989
Debenture
Delivered: 5 May 1989
Status: Satisfied on 25 August 1994
Persons entitled: Aah Pharmaceuticals Limited
Description: F/H-149 town street horsforth leeds west yorkshire. Fixed…
2 May 1989
Debenture
Delivered: 5 May 1989
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: F/H-149 town street horsforth leeds west yorkshire. Fixed…
2 May 1989
Debenture
Delivered: 5 May 1989
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 May 1989
Debenture
Delivered: 5 May 1989
Status: Satisfied on 25 August 1994
Persons entitled: Aah Pharmaceuticals Limited
Description: Fixed and floating charges over the undertaking and all…
2 May 1989
Debenture
Delivered: 5 May 1989
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: F/H-9 central parade badsley moor lane rotherham…
17 April 1989
Legal mortgage
Delivered: 25 April 1989
Status: Satisfied on 4 March 1998
Persons entitled: National Westminster Bank PLC
Description: 15, 15A and 17 chapeltown, pudsey, west yorkshire…
3 February 1989
Legal mortgage
Delivered: 21 February 1989
Status: Satisfied on 4 March 1998
Persons entitled: National Westminster Bank PLC
Description: F/H-31/33 laughton road dinington south yorkshire and/or…
31 October 1988
Debenture
Delivered: 5 November 1988
Status: Satisfied on 27 February 1992
Persons entitled: Northern Pharmaceuticals Limited
Description: L/H-407 nuthall road nottingham. Fixed and floating charges…
31 October 1988
Debenture
Delivered: 5 November 1988
Status: Satisfied on 27 February 1992
Persons entitled: Statim Finance Limited
Description: L/H-407 nuthall road nottingham. Fixed and floating charges…
31 October 1988
Debenture
Delivered: 5 November 1988
Status: Satisfied on 27 February 1992
Persons entitled: Vestric Limited
Description: L/H-407 nuthall road nottingham. Fixed and floating charges…
15 August 1988
Legal charge
Delivered: 22 August 1988
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: F/H-34 and 36 newmarket street skipton and land and garage…
29 July 1988
Legal charge
Delivered: 24 November 1988
Status: Satisfied on 4 March 1998
Persons entitled: National Westminster Bank PLC
Description: 34 and 36 newmarket street skipton and garage at rear of 42…
3 May 1988
Legal charge
Delivered: 12 May 1988
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: A fixed charge on all stocks shares bonds and securities of…
4 February 1988
Legal charge
Delivered: 10 February 1988
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: Fixed charge on all stocks shares bonds and securities of…
4 February 1988
Debenture
Delivered: 10 February 1988
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 October 1987
Legal charge
Delivered: 9 November 1987
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: L/H-34/36 newport street skipton north yorkshir and 5 petyt…
21 October 1987
Debenture
Delivered: 9 November 1987
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: A specific equitable charge over all freehold and leasehold…
21 September 1987
Legal charge
Delivered: 22 September 1987
Status: Satisfied on 27 February 1992
Persons entitled: Statim Finance Limited
Description: 219 school road sheffield yorkshire t/n-SYK224276.
11 August 1987
Legal charge
Delivered: 13 August 1987
Status: Satisfied on 22 June 1993
Persons entitled: Statim Finance Limited
Description: Shop 10 carr lane and the warehouse no.9 Carr lane…
27 November 1986
Legal charge
Delivered: 13 December 1986
Status: Satisfied on 22 June 1993
Persons entitled: Statim Fianace Limited
Description: L/H-shop unit no.2 350 allerton shopping centre, allerton…
1 September 1986
Debenture
Delivered: 11 September 1986
Status: Satisfied on 25 August 1994
Persons entitled: Statim Finance Limited
Description: F/H-156 kings road, harrogate north yorkshire. Fixed and…

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