Company number 09730175
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE1 1TJ
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Termination of appointment of Neil Mcdermott as a director on 20 January 2017; Termination of appointment of Daniel Holmes as a director on 20 January 2017; Termination of appointment of Daniel Holmes as a director on 20 January 2017. The most likely internet sites of RENOVA MEDICAL LIMITED are www.renovamedical.co.uk, and www.renova-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Renova Medical Limited is a Private Limited Company.
The company registration number is 09730175. Renova Medical Limited has been working since 12 August 2015.
The present status of the company is Active. The registered address of Renova Medical Limited is 81 Burton Road Derby Derbyshire United Kingdom De1 1tj. The company`s financial liabilities are £0.18k. It is £0.18k against last year. The cash in hand is £0.36k. It is £0.36k against last year. And the total assets are £25.16k, which is £25.16k against last year. PARKER, Wendy is a Director of the company. Director HOLMES, Daniel has been resigned. Director MCDERMOTT, Neil has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
renova medical Key Finiance
LIABILITIES
£0.18k
CASH
£0.36k
TOTAL ASSETS
£25.16k
All Financial Figures
Current Directors
Resigned Directors
Director
HOLMES, Daniel
Resigned: 20 January 2017
Appointed Date: 12 August 2015
50 years old
Director
MCDERMOTT, Neil
Resigned: 20 January 2017
Appointed Date: 12 August 2015
56 years old
Persons With Significant Control
Mr Daniel Holmes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Mcdermott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Parker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RENOVA MEDICAL LIMITED Events
22 May 2017
Termination of appointment of Neil Mcdermott as a director on 20 January 2017
22 May 2017
Termination of appointment of Daniel Holmes as a director on 20 January 2017
15 May 2017
Termination of appointment of Daniel Holmes as a director on 20 January 2017
12 May 2017
Total exemption small company accounts made up to 31 August 2016
08 May 2017
Termination of appointment of Neil Mcdermott as a director on 20 January 2017
21 Sep 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)