MEDIWATCH DIAGNOSTIC CLINICS LIMITED
COVENTRY PROSTCARE LIMITED KARIM LIMITED

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 03967644
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address 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 one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to 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 MEDIWATCH DIAGNOSTIC CLINICS LIMITED are www.mediwatchdiagnosticclinics.co.uk, and www.mediwatch-diagnostic-clinics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Mediwatch Diagnostic Clinics Limited is a Private Limited Company. The company registration number is 03967644. Mediwatch Diagnostic Clinics Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Mediwatch Diagnostic Clinics Limited is 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 STIMPSON, Jeremy Guy has been resigned. Secretary STOKES, Reeta has been resigned. Nominee Secretary CARGIL MANAGEMENT SERVICES LIMITED 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. Nominee Director LEA YEAT LIMITED has been resigned. Director ORCZY, Alice has been resigned. Director RZEPKA, Anthony has been resigned. Director SMITH, David Richard has been resigned. Director STIMPSON, Jeremy Guy has been resigned. Director STIMPSON, Philip George has been resigned. Director THOMAS, Brian David has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


mediwatch diagnostic clinics Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

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: 07 April 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
STIMPSON, Jeremy Guy
Resigned: 31 March 2016
Appointed Date: 31 July 2014
Secretary
STOKES, Reeta
Resigned: 31 October 2006
Appointed Date: 12 November 2003
Nominee Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
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: 07 April 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: 07 April 2000
67 years old
Nominee Director
LEA YEAT LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Director
ORCZY, Alice
Resigned: 07 July 2014
Appointed Date: 12 February 2014
59 years old
Director
RZEPKA, Anthony
Resigned: 30 October 2015
Appointed Date: 07 July 2014
61 years old
Director
SMITH, David Richard
Resigned: 31 July 2002
Appointed Date: 19 October 2001
85 years old
Director
STIMPSON, Jeremy Guy
Resigned: 31 March 2016
Appointed Date: 12 May 2014
63 years old
Director
STIMPSON, Philip George
Resigned: 12 February 2014
Appointed Date: 09 January 2001
84 years old
Director
THOMAS, Brian David
Resigned: 31 October 2002
Appointed Date: 19 October 2001
64 years old

MEDIWATCH DIAGNOSTIC CLINICS LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to 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
14 Jul 2016
Appointment of Mr Robert Eugene Earley Jr as a secretary on 31 March 2016
...
... and 91 more events
20 Apr 2000
Ad 07/04/00--------- £ si 1799@1=1799 £ ic 1/1800
20 Apr 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 2000
£ nc 1000/100000 07/04/00
07 Apr 2000
Incorporation

MEDIWATCH DIAGNOSTIC CLINICS LIMITED Charges

11 February 2011
Debenture
Delivered: 17 February 2011
Status: Satisfied on 7 September 2012
Persons entitled: Santander UK PLC (As Security Trustee for the Group Members)
Description: Fixed and floating charge over the undertaking and all…
26 September 2005
Debenture
Delivered: 29 September 2005
Status: Satisfied on 4 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2001
Debenture
Delivered: 23 January 2001
Status: Satisfied on 4 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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