INTRAMED LIMITED
ENFIELD

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Company number 03025153
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address FORTUNA HEALTHCARE UNITS 3/4 NORTHGATE BUSINESS CENTRE, CROWN ROAD, ENFIELD, MIDDLESEX, EN1 1TG
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Accounts for a small company made up to 28 February 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 150,000 . The most likely internet sites of INTRAMED LIMITED are www.intramed.co.uk, and www.intramed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Intramed Limited is a Private Limited Company. The company registration number is 03025153. Intramed Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Intramed Limited is Fortuna Healthcare Units 3 4 Northgate Business Centre Crown Road Enfield Middlesex En1 1tg. . BAVETTA, Julian is a Secretary of the company. BAVETTA, Adrian is a Director of the company. BAVETTA, Julian is a Director of the company. BAVETTA, Sebastiano is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
BAVETTA, Julian
Appointed Date: 22 February 1995
Director
BAVETTA, Adrian
Appointed Date: 22 February 1995
57 years old
Director
BAVETTA, Julian
Appointed Date: 22 February 1995
59 years old
Director
BAVETTA, Sebastiano
Appointed Date: 22 February 1995
65 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 February 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Mr Adrian Bavetta
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Bavetta
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sebastiano Bavetta
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTRAMED LIMITED Events

27 Feb 2017
Confirmation statement made on 22 February 2017 with updates
09 Nov 2016
Accounts for a small company made up to 28 February 2016
04 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 150,000
16 Nov 2015
Accounts for a small company made up to 28 February 2015
26 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 150,000
...
... and 69 more events
14 Mar 1995
New secretary appointed;new director appointed
14 Mar 1995
Secretary resigned;new director appointed
14 Mar 1995
Director resigned;new director appointed
07 Mar 1995
Registered office changed on 07/03/95 from: 76 whitchurch road cardiff CF4 3LX
22 Feb 1995
Incorporation

INTRAMED LIMITED Charges

23 March 2007
Rent deposit deed
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: Yoplait Dairy Crest Limited
Description: The said sum of £65,000 used to secure the liabilities of…
5 November 2002
Legal charge
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold property known as 21 queensway,queensway business…
23 August 2002
Debenture
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 1996
Fixed and floating charge
Delivered: 11 January 1996
Status: Satisfied on 26 February 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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