FRESHMEDIC LTD
LONDON

Hellopages » Greater London » Enfield » N13 4BS

Company number 08830261
Status Active
Incorporation Date 2 January 2014
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, ENGLAND, N13 4BS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Micro company accounts made up to 31 January 2016; Termination of appointment of Bob Leung as a director on 27 July 2016. The most likely internet sites of FRESHMEDIC LTD are www.freshmedic.co.uk, and www.freshmedic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Freshmedic Ltd is a Private Limited Company. The company registration number is 08830261. Freshmedic Ltd has been working since 02 January 2014. The present status of the company is Active. The registered address of Freshmedic Ltd is 483 Green Lanes London England N13 4bs. . CHAVEN, Sandip Kaur is a Director of the company. KAUR, Prabhjot Nikki is a Director of the company. Director LEUNG, Bob has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CHAVEN, Sandip Kaur
Appointed Date: 28 July 2016
42 years old
Director
KAUR, Prabhjot Nikki
Appointed Date: 28 July 2016
43 years old

Resigned Directors

Director
LEUNG, Bob
Resigned: 27 July 2016
Appointed Date: 02 January 2014
47 years old

Persons With Significant Control

Ms Prabhjot Nikki Kaur
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

FRESHMEDIC LTD Events

27 Jan 2017
Confirmation statement made on 2 January 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 January 2016
01 Aug 2016
Termination of appointment of Bob Leung as a director on 27 July 2016
01 Aug 2016
Appointment of Mrs Sandip Kaur Chaven as a director on 28 July 2016
01 Aug 2016
Appointment of Mrs Prabhjot Kaur as a director on 28 July 2016
...
... and 4 more events
16 Feb 2015
Statement of capital following an allotment of shares on 11 December 2014
  • GBP 5,970
24 Jul 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 5,500
17 Jun 2014
Resolutions
  • RES13 ‐ The regulations in the memorandum and articles of association produced to the meeting would promote the success of the company for the benefit of its members as a whole and therefore approved. The sole shareholder to approve and sign the written resolution and confirm the resolution has been passed. Memorandum and articles and copy of the resolution be filed with companies house. 27/03/2014 27/03/2014
17 Jun 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sole director authorised to vote and form part of a quorum in relation to any proposed transaction or arrangement in which he is interested in.the entire share capital of the company of ordinary shares of £1.00 each shall be converted into and redesignated into a shares of £1.00 each and b shares of £1.00 each with rights and privileges as set out in the memorandum and articles. 27/03/2014
02 Jan 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-02

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