TARGET MEDICARE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 03902786
Status Active
Incorporation Date 5 January 2000
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of TARGET MEDICARE LIMITED are www.targetmedicare.co.uk, and www.target-medicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Target Medicare Limited is a Private Limited Company. The company registration number is 03902786. Target Medicare Limited has been working since 05 January 2000. The present status of the company is Active. The registered address of Target Medicare Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary MACDONALD, Douglas Craig has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BARTON, Anthony Paul has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director MACDONALD, Douglas Craig has been resigned. Director MILLEN, Kim Georgina has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 22 May 2006
Secretary
MACDONALD, Douglas Craig
Resigned: 22 May 2006
Appointed Date: 05 January 2000
Nominee Secretary
SCOTT, Stephen John
Resigned: 05 January 2000
Appointed Date: 05 January 2000
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 03 March 2009
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 22 May 2006
57 years old
Director
BARTON, Anthony Paul
Resigned: 22 May 2006
Appointed Date: 05 January 2000
69 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
MACDONALD, Douglas Craig
Resigned: 22 May 2006
Appointed Date: 05 January 2000
75 years old
Director
MILLEN, Kim Georgina
Resigned: 03 March 2009
Appointed Date: 22 May 2006
69 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 05 January 2000
Appointed Date: 05 January 2000
74 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old

Persons With Significant Control

Target Excel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARGET MEDICARE LIMITED Events

09 Feb 2017
Confirmation statement made on 5 January 2017 with updates
06 Dec 2016
Registered office address changed from Iss House Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 52 more events
16 Feb 2000
New secretary appointed;new director appointed
16 Feb 2000
New director appointed
12 Jan 2000
Secretary resigned
12 Jan 2000
Director resigned
05 Jan 2000
Incorporation

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