SAINCLAIR MEDICOM LIMITED
LONDON METEOR ENTERPRISES LIMITED

Hellopages » Greater London » Enfield » N9 9EQ
Company number 03111602
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of SAINCLAIR MEDICOM LIMITED are www.sainclairmedicom.co.uk, and www.sainclair-medicom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sainclair Medicom Limited is a Private Limited Company. The company registration number is 03111602. Sainclair Medicom Limited has been working since 09 October 1995. The present status of the company is Active. The registered address of Sainclair Medicom Limited is 77 Harrow Drive London N9 9eq. . MSV SECRETARIES LTD is a Secretary of the company. BOISSELLE, Anthony Errald is a Director of the company. Secretary BENTINCK SECRETARIES LIMITED has been resigned. Secretary MSV SECRETARIES LTD has been resigned. Secretary QAS SECRETARIES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BAUQUEL, Andres Marc has been resigned. Director BOISELLE, Anthony Errald has been resigned. Director DWEN, Michael Patrick has been resigned. Director GRASSICK, James William has been resigned. Director PETRE MEARS, Edward has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director TAYLOR, Anthony Michael has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director VEERAMUNDAR, Selven Sadaseven has been resigned. Director WORTLEY HUNT, John Robert Montagu Stuart has been resigned. Director ZAMORA, Bernal Arce has been resigned. Director MOLLYLAND INC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MSV SECRETARIES LTD
Appointed Date: 01 October 2011

Director
BOISSELLE, Anthony Errald
Appointed Date: 23 September 2013
63 years old

Resigned Directors

Secretary
BENTINCK SECRETARIES LIMITED
Resigned: 17 February 2005
Appointed Date: 09 October 1995

Secretary
MSV SECRETARIES LTD
Resigned: 01 May 2010
Appointed Date: 21 November 2005

Secretary
QAS SECRETARIES LIMITED
Resigned: 21 November 2005
Appointed Date: 01 June 2003

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995

Director
BAUQUEL, Andres Marc
Resigned: 20 April 2012
Appointed Date: 04 November 2011
78 years old

Director
BOISELLE, Anthony Errald
Resigned: 24 October 2012
Appointed Date: 20 April 2012
63 years old

Director
DWEN, Michael Patrick
Resigned: 24 December 2004
Appointed Date: 01 June 2003
76 years old

Director
GRASSICK, James William
Resigned: 31 July 1998
Appointed Date: 09 October 1995
66 years old

Director
PETRE MEARS, Edward
Resigned: 02 July 2002
Appointed Date: 31 July 1998
57 years old

Director
PETRE-MEARS, Sarah Louise
Resigned: 02 July 2002
Appointed Date: 31 July 1998
51 years old

Director
TAYLOR, Anthony Michael
Resigned: 01 February 2005
Appointed Date: 19 April 2000
77 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 October 1995
Appointed Date: 09 October 1995

Director
VEERAMUNDAR, Selven Sadaseven
Resigned: 23 September 2013
Appointed Date: 24 October 2012
65 years old

Director
WORTLEY HUNT, John Robert Montagu Stuart
Resigned: 01 March 2007
Appointed Date: 15 January 2005
65 years old

Director
ZAMORA, Bernal Arce
Resigned: 04 November 2011
Appointed Date: 01 March 2007
57 years old

Director
MOLLYLAND INC
Resigned: 17 February 2005
Appointed Date: 01 February 2005

SAINCLAIR MEDICOM LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2

09 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

06 Oct 2015
Registered office address changed from 39 Ponsonby Place London SW1P 4PS to 77 Harrow Drive London N9 9EQ on 6 October 2015
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 97 more events
25 Oct 1995
Accounting reference date notified as 31/12
13 Oct 1995
Director resigned
13 Oct 1995
Secretary resigned
13 Oct 1995
Registered office changed on 13/10/95 from: 25 hill road theydon bois epping essex CM16 7LX
09 Oct 1995
Incorporation