MEDICATRIX COMPANY LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 0HP

Company number 03247211
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address 138 WALTON ROAD, EAST MOLESEY, SURREY, KT8 0HP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Thomas Gregory James Tress as a director on 26 October 2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of MEDICATRIX COMPANY LIMITED are www.medicatrixcompany.co.uk, and www.medicatrix-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Medicatrix Company Limited is a Private Limited Company. The company registration number is 03247211. Medicatrix Company Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Medicatrix Company Limited is 138 Walton Road East Molesey Surrey Kt8 0hp. . TRESS, Thomas Gregory James is a Secretary of the company. EVANS, George Alan is a Director of the company. TRESS, Thomas Gregory James is a Director of the company. Secretary HAYIM, Bruce has been resigned. Secretary HOPLEY, Helena Maria has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CHAMBERLAYNE, Michael John Tankerville has been resigned. Director COHEN, Laurent Aron has been resigned. Director COURVOISIER, Aime has been resigned. Director DURELL, Hugh Alan has been resigned. Director EVANS, George Alan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LANGTON, Peter Stuart has been resigned. Director WILKINSON, Justine Mary has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
TRESS, Thomas Gregory James
Appointed Date: 24 September 2013
Director
EVANS, George Alan
Appointed Date: 09 June 2009
75 years old
Director
TRESS, Thomas Gregory James
Appointed Date: 26 October 2016
76 years old

Resigned Directors

Secretary
HAYIM, Bruce
Resigned: 24 September 2013
Appointed Date: 09 September 1996
Secretary
HOPLEY, Helena Maria
Resigned: 31 March 2000
Appointed Date: 23 October 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 September 1996
Appointed Date: 09 September 1996
Director
CHAMBERLAYNE, Michael John Tankerville
Resigned: 15 June 2009
Appointed Date: 22 June 2007
77 years old
Director
COHEN, Laurent Aron
Resigned: 06 November 1998
Appointed Date: 27 January 1997
60 years old
Director
COURVOISIER, Aime
Resigned: 24 March 2016
Appointed Date: 15 June 2009
84 years old
Director
DURELL, Hugh Alan
Resigned: 15 June 2009
Appointed Date: 22 June 2007
76 years old
Director
EVANS, George Alan
Resigned: 22 June 2007
Appointed Date: 09 September 1996
75 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 September 1996
Appointed Date: 09 September 1996
Director
LANGTON, Peter Stuart
Resigned: 15 June 2009
Appointed Date: 22 June 2007
71 years old
Director
WILKINSON, Justine Mary
Resigned: 09 June 2009
Appointed Date: 22 June 2007
58 years old

Persons With Significant Control

Mr George Alan Evans
Notified on: 1 July 2016
75 years old
Nature of control: Right to appoint and remove directors

MEDICATRIX COMPANY LIMITED Events

01 Nov 2016
Appointment of Mr Thomas Gregory James Tress as a director on 26 October 2016
27 Sep 2016
Micro company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
30 Mar 2016
Termination of appointment of Aime Courvoisier as a director on 24 March 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
12 Sep 1996
Director resigned
12 Sep 1996
Secretary resigned
12 Sep 1996
New secretary appointed
12 Sep 1996
New director appointed
09 Sep 1996
Incorporation

MEDICATRIX COMPANY LIMITED Charges

7 February 1997
Legal mortgage
Delivered: 14 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a coach house attwoods mount hill halstead…
27 January 1997
Mortgage debenture
Delivered: 4 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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