MEDIHOME LIMITED
BURTON-ON-TRENT HOME-WARD LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1SZ
Company number 04426535
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address 107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1SZ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017; Appointment of Mr John Richard Bradshaw as a director on 17 January 2017; Termination of appointment of James Michael Featherstone as a director on 30 September 2016. The most likely internet sites of MEDIHOME LIMITED are www.medihome.co.uk, and www.medihome.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Medihome Limited is a Private Limited Company. The company registration number is 04426535. Medihome Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Medihome Limited is 107 Station Street Burton On Trent Staffordshire England De14 1sz. . BRADSHAW, John Richard is a Secretary of the company. BRADSHAW, John Richard is a Director of the company. Secretary LEON, Natalie Joanne has been resigned. Secretary LOMAX, Mark St John has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BEREIKA, Gerald Michael, Dr has been resigned. Director BLOOMER, Jonathan William has been resigned. Director CHANTLER, Cyril, Sir has been resigned. Director FEATHERSTONE, James Michael, Dr has been resigned. Director GORDON, Michael Andrew has been resigned. Director GRAFF, Anthony Daniel has been resigned. Director HAYHOE, Thomas Edward George has been resigned. Director LEON, Natalie has been resigned. Director LOMAX, David Martin, Dr has been resigned. Director LOMAX, Mark St John has been resigned. Director POOLE, Jennifer Ruth has been resigned. Director STANLEY, Keith has been resigned. Director WHIFFIN, Charles Henry has been resigned. Director WHITE, Graham Roger has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. Director CREDITFORCE LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
BRADSHAW, John Richard
Appointed Date: 10 January 2014
Director
BRADSHAW, John Richard
Appointed Date: 17 January 2017
70 years old

Resigned Directors

Secretary
LEON, Natalie Joanne
Resigned: 31 July 2012
Appointed Date: 14 January 2008
Secretary
LOMAX, Mark St John
Resigned: 14 January 2008
Appointed Date: 29 April 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Director
BEREIKA, Gerald Michael, Dr
Resigned: 07 November 2013
Appointed Date: 23 November 2007
78 years old
Director
BLOOMER, Jonathan William
Resigned: 07 November 2013
Appointed Date: 27 April 2006
71 years old
Director
CHANTLER, Cyril, Sir
Resigned: 31 March 2012
Appointed Date: 01 December 2010
86 years old
Director
FEATHERSTONE, James Michael, Dr
Resigned: 30 September 2016
Appointed Date: 01 July 2015
60 years old
Director
GORDON, Michael Andrew
Resigned: 24 October 2014
Appointed Date: 07 November 2013
68 years old
Director
GRAFF, Anthony Daniel
Resigned: 20 February 2017
Appointed Date: 30 April 2015
65 years old
Director
HAYHOE, Thomas Edward George
Resigned: 02 December 2009
Appointed Date: 20 July 2006
69 years old
Director
LEON, Natalie
Resigned: 31 July 2012
Appointed Date: 01 December 2010
50 years old
Director
LOMAX, David Martin, Dr
Resigned: 07 November 2013
Appointed Date: 29 April 2002
63 years old
Director
LOMAX, Mark St John
Resigned: 15 September 2015
Appointed Date: 29 April 2002
51 years old
Director
POOLE, Jennifer Ruth
Resigned: 29 June 2015
Appointed Date: 07 November 2013
61 years old
Director
STANLEY, Keith
Resigned: 07 November 2013
Appointed Date: 27 July 2005
88 years old
Director
WHIFFIN, Charles Henry
Resigned: 12 March 2007
Appointed Date: 27 October 2003
70 years old
Director
WHITE, Graham Roger
Resigned: 29 April 2015
Appointed Date: 07 November 2013
60 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 29 April 2002
Appointed Date: 29 April 2002
Director
CREDITFORCE LIMITED
Resigned: 07 November 2013
Appointed Date: 27 April 2006

MEDIHOME LIMITED Events

10 Mar 2017
Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017
07 Feb 2017
Appointment of Mr John Richard Bradshaw as a director on 17 January 2017
07 Dec 2016
Termination of appointment of James Michael Featherstone as a director on 30 September 2016
03 Aug 2016
Full accounts made up to 31 October 2015
19 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 14,491
...
... and 110 more events
09 May 2002
Director resigned
07 May 2002
New secretary appointed;new director appointed
07 May 2002
New director appointed
02 May 2002
Registered office changed on 02/05/02 from: pembroke house 7 brunswick square bristol BS2 8PE
29 Apr 2002
Incorporation

MEDIHOME LIMITED Charges

25 February 2014
Charge code 0442 6535 0004
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Notification of addition to or amendment of charge…
16 February 2011
Rent deposit deed
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Menzies LLP
Description: Rent deposit monies deposited with menzies LLP in the sum…
12 January 2009
Debenture
Delivered: 13 January 2009
Status: Satisfied on 9 November 2013
Persons entitled: Gerald Bereika
Description: Property, plant and equipment, charged shares, charged…
15 June 2007
Debenture
Delivered: 29 June 2007
Status: Satisfied on 9 November 2013
Persons entitled: Creditforce Limited
Description: By way of first legal mortgage all property estates and…

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