MEDIHEALTHCARE (UK) LIMITED
DERBY MEDIHEALTH CARE (UK) LIMITED

Hellopages » Derbyshire » Derby » DE1 2GJ

Company number 06729449
Status Active
Incorporation Date 21 October 2008
Company Type Private Limited Company
Address LAWRENCE BUSINESS CENTRE, 37 NORMANTON ROAD, DERBY, DERBYSHIRE, DE1 2GJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 155,010 . The most likely internet sites of MEDIHEALTHCARE (UK) LIMITED are www.medihealthcareuk.co.uk, and www.medihealthcare-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixteen years and twelve months. Medihealthcare Uk Limited is a Private Limited Company. The company registration number is 06729449. Medihealthcare Uk Limited has been working since 21 October 2008. The present status of the company is Active. The registered address of Medihealthcare Uk Limited is Lawrence Business Centre 37 Normanton Road Derby Derbyshire De1 2gj. The company`s financial liabilities are £74.94k. It is £-53.38k against last year. The cash in hand is £165.89k. It is £15.54k against last year. And the total assets are £564.8k, which is £161.83k against last year. KHAN, Rehmat is a Secretary of the company. REHMAN, Aftab is a Director of the company. REHMAT, Shuiab is a Director of the company. Director REHMAT, Shuiab has been resigned. The company operates in "Dispensing chemist in specialised stores".


medihealthcare (uk) Key Finiance

LIABILITIES £74.94k
-42%
CASH £165.89k
+10%
TOTAL ASSETS £564.8k
+40%
All Financial Figures

Current Directors

Secretary
KHAN, Rehmat
Appointed Date: 21 October 2008
Director
REHMAN, Aftab
Appointed Date: 21 October 2008
52 years old
Director
REHMAT, Shuiab
Appointed Date: 23 April 2015
48 years old

Resigned Directors

Director
REHMAT, Shuiab
Resigned: 04 November 2011
Appointed Date: 21 October 2008
48 years old

Persons With Significant Control

Mr Aftab Rehman
Notified on: 21 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shuaib Rehmat
Notified on: 21 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDIHEALTHCARE (UK) LIMITED Events

23 Nov 2016
Confirmation statement made on 21 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 155,010
17 Dec 2015
Director's details changed for Mr Aftab Rehman on 5 November 2014
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 21 more events
08 Jul 2009
Particulars of a mortgage or charge / charge no: 2
02 Jun 2009
Particulars of a mortgage or charge / charge no: 1
31 Oct 2008
Memorandum and Articles of Association
23 Oct 2008
Company name changed medihealth care (uk) LIMITED\certificate issued on 23/10/08
21 Oct 2008
Incorporation

MEDIHEALTHCARE (UK) LIMITED Charges

19 June 2009
Mortgage deed
Delivered: 8 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Lister house medical centre st thomas road derby together…
27 May 2009
Debenture
Delivered: 2 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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