MEDIWATCH LIMITED
COVENTRY PROSTCARE PLC GARRYBALLY HOLDINGS PLC

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 03971079
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, ENGLAND, CV1 3PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty 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 Estate 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 director on 26 October 2016. The most likely internet sites of MEDIWATCH LIMITED are www.mediwatch.co.uk, and www.mediwatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Mediwatch Limited is a Private Limited Company. The company registration number is 03971079. Mediwatch Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Mediwatch 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 HALLMARK SECRETARIES LIMITED has been resigned. Director BARTON, Michael William has been resigned. Director CATTANEO, Charles Enea has been resigned. Director CHARIG, Eileen May, Dr has been resigned. Director CHONG, Giap Wang, Dr has been resigned. Director CROSKERY, Colm Tomas has been resigned. Director DAVIES, Frank John, Sir has been resigned. Director EARLEY JR, Robert Eugene has been resigned. Director EMBERTON, Mark has been resigned. Director FORREST, John Richard, Dr has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARRISON, Marcus, Dr has been resigned. Director HICKS, Alun George has been resigned. Director HUGHES, Mark Leonard William has been resigned. Director KARIM, Omer Mahmood Abdel has been resigned. Director KUNZ, Colin James has been resigned. Director LOMAX, Percy William Cecil has been resigned. Director MIDDIS, Kevin John has been resigned. Director ORCZY, Alice has been resigned. Director PEARL, David Brian has been resigned. Director PEARL, Harry George has been resigned. Director PEARL, Rufus Benjamin has been resigned. Director ROLLINS, Christian has been resigned. Director RZEPKA, Anthony 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 "Activities of head offices".


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: 12 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: 05 September 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
Director
BARTON, Michael William
Resigned: 29 June 2001
Appointed Date: 08 May 2000
68 years old
Director
CATTANEO, Charles Enea
Resigned: 28 January 2014
Appointed Date: 03 July 2007
62 years old
Director
CHARIG, Eileen May, Dr
Resigned: 01 November 2001
Appointed Date: 08 May 2000
72 years old
Director
CHONG, Giap Wang, Dr
Resigned: 26 March 2009
Appointed Date: 06 January 2006
60 years old
Director
CROSKERY, Colm Tomas
Resigned: 27 March 2012
Appointed Date: 14 May 2008
64 years old
Director
DAVIES, Frank John, Sir
Resigned: 29 July 2005
Appointed Date: 24 March 2003
94 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: 17 April 2000
65 years old
Director
FORREST, John Richard, Dr
Resigned: 01 April 2007
Appointed Date: 27 June 2005
82 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000
Director
HARRISON, Marcus, Dr
Resigned: 27 March 2012
Appointed Date: 26 August 2011
55 years old
Director
HICKS, Alun George
Resigned: 29 July 2005
Appointed Date: 24 March 2003
76 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: 17 April 2000
67 years old
Director
KUNZ, Colin James
Resigned: 14 May 2008
Appointed Date: 01 May 2007
61 years old
Director
LOMAX, Percy William Cecil
Resigned: 31 August 2002
Appointed Date: 01 November 2001
81 years old
Director
MIDDIS, Kevin John
Resigned: 01 March 2007
Appointed Date: 24 March 2003
69 years old
Director
ORCZY, Alice
Resigned: 07 July 2014
Appointed Date: 12 February 2014
59 years old
Director
PEARL, David Brian
Resigned: 08 May 2000
Appointed Date: 12 April 2000
81 years old
Director
PEARL, Harry George
Resigned: 05 March 2002
Appointed Date: 30 October 2000
51 years old
Director
PEARL, Rufus Benjamin
Resigned: 30 October 2000
Appointed Date: 12 April 2000
49 years old
Director
ROLLINS, Christian
Resigned: 08 August 2011
Appointed Date: 14 May 2008
54 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, Philip George
Resigned: 12 February 2014
Appointed Date: 30 October 2000
84 years old
Director
THOMAS, Brian David
Resigned: 31 October 2002
Appointed Date: 29 June 2001
64 years old

MEDIWATCH LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
09 Nov 2016
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate 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 director 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 secretary on 26 October 2016
...
... and 240 more events
19 Apr 2000
Director resigned
19 Apr 2000
Secretary resigned
19 Apr 2000
New director appointed
19 Apr 2000
New director appointed
17 Apr 2000
Company name changed garrybally holdings PLC\certificate issued on 17/04/00

MEDIWATCH LIMITED Charges

12 February 2014
Charge code 0397 1079 0008
Delivered: 18 February 2014
Status: Satisfied on 23 September 2016
Persons entitled: Ge Capital Canada Finance Inc.
Description: Notification of addition to or amendment of charge…
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…
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 14 August 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 14 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2002
Debenture
Delivered: 11 December 2002
Status: Satisfied on 7 February 2014
Persons entitled: Philip George Stimpson
Description: Fixed and floating charges over the undertaking and all…
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…

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