BOTANICA MEDICA LTD
CLAYGATE

Hellopages » Surrey » Elmbridge » KT10 0JJ

Company number 04860137
Status Active
Incorporation Date 7 August 2003
Company Type Private Limited Company
Address 5 SYDNEY TERRACE, THE GREEN, CLAYGATE, SURREY, KT10 0JJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Martin Herdman as a secretary on 26 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOTANICA MEDICA LTD are www.botanicamedica.co.uk, and www.botanica-medica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Byfleet & New Haw Rail Station is 6.2 miles; to Feltham Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 8.6 miles; to Brentford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botanica Medica Ltd is a Private Limited Company. The company registration number is 04860137. Botanica Medica Ltd has been working since 07 August 2003. The present status of the company is Active. The registered address of Botanica Medica Ltd is 5 Sydney Terrace The Green Claygate Surrey Kt10 0jj. The company`s financial liabilities are £1.28k. It is £-0.14k against last year. The cash in hand is £9.22k. It is £0.01k against last year. And the total assets are £32.7k, which is £-1.65k against last year. DUNBAR, Jo Anne is a Director of the company. Secretary HERDMAN, Martin has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


botanica medica Key Finiance

LIABILITIES £1.28k
-11%
CASH £9.22k
+0%
TOTAL ASSETS £32.7k
-5%
All Financial Figures

Current Directors

Director
DUNBAR, Jo Anne
Appointed Date: 02 March 2004
58 years old

Resigned Directors

Secretary
HERDMAN, Martin
Resigned: 26 August 2016
Appointed Date: 02 March 2004

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 07 August 2003
Appointed Date: 07 August 2003

Persons With Significant Control

Ms Jo Anne Dunbar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BOTANICA MEDICA LTD Events

06 Sep 2016
Termination of appointment of Martin Herdman as a secretary on 26 August 2016
26 Aug 2016
Confirmation statement made on 7 August 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

23 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 23 more events
15 Mar 2004
New secretary appointed
15 Mar 2004
New director appointed
15 Aug 2003
Secretary resigned
15 Aug 2003
Director resigned
07 Aug 2003
Incorporation