MEDICINECHEST LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5NU

Company number 03924354
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address SMITH CRAVEN SIDINGS HOUSE, SIDINGS COURT, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN4 5NU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Gerald Baker as a secretary on 25 January 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MEDICINECHEST LIMITED are www.medicinechest.co.uk, and www.medicinechest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Medicinechest Limited is a Private Limited Company. The company registration number is 03924354. Medicinechest Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Medicinechest Limited is Smith Craven Sidings House Sidings Court Doncaster South Yorkshire England Dn4 5nu. . ALCOCK, Christopher William John is a Director of the company. BAKER, Nigel Lewis is a Director of the company. HARRIS, Oliver Charles Cecil Temple is a Director of the company. VANNS, David Leonard is a Director of the company. Secretary BAKER, Gerald has been resigned. Secretary TRASK, Roger Stephen has been resigned. Secretary S M SECRETARIES LIMITED has been resigned. Director MB REGISTRARS LIMITED has been resigned. Director TRASK, Roger Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALCOCK, Christopher William John
Appointed Date: 03 March 2011
48 years old
Director
BAKER, Nigel Lewis
Appointed Date: 11 February 2000
61 years old
Director
HARRIS, Oliver Charles Cecil Temple
Appointed Date: 18 January 2011
54 years old
Director
VANNS, David Leonard
Appointed Date: 03 March 2011
67 years old

Resigned Directors

Secretary
BAKER, Gerald
Resigned: 25 January 2017
Appointed Date: 21 July 2000
Secretary
TRASK, Roger Stephen
Resigned: 20 July 2000
Appointed Date: 11 February 2000
Secretary
S M SECRETARIES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Director
MB REGISTRARS LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
29 years old
Director
TRASK, Roger Stephen
Resigned: 20 July 2000
Appointed Date: 11 February 2000
79 years old

Persons With Significant Control

Mr Nigel Lewis Baker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher William John Alcock
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr David Leonard Vanns
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Oliver Charles Cecil Temple Harris
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

MEDICINECHEST LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Jan 2017
Termination of appointment of Gerald Baker as a secretary on 25 January 2017
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
29 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 500
24 Jul 2015
Registered office address changed from W H Prior Railway Court Doncaster South Yorkshire DN4 5FB to Smith Craven Sidings House Sidings Court Doncaster South Yorkshire DN4 5NU on 24 July 2015
...
... and 44 more events
22 Mar 2000
New director appointed
22 Mar 2000
New secretary appointed;new director appointed
22 Mar 2000
Director resigned
22 Mar 2000
Secretary resigned
11 Feb 2000
Incorporation

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