MEDI4LIFE GB LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1HX

Company number 08800966
Status Active - Proposal to Strike off
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 12 EAST STREET, SUITE 101, EPSOM, SURREY, KT17 1HX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Ms Hanni Hannelore Franke as a director on 3 November 2016; Termination of appointment of Gerd Loennig as a director on 3 November 2016. The most likely internet sites of MEDI4LIFE GB LIMITED are www.medi4lifegb.co.uk, and www.medi4life-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Balham Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.5 miles; to Clapham Junction Rail Station is 9.8 miles; to Battersea Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medi4life Gb Limited is a Private Limited Company. The company registration number is 08800966. Medi4life Gb Limited has been working since 03 December 2013. The present status of the company is Active - Proposal to Strike off. The registered address of Medi4life Gb Limited is 12 East Street Suite 101 Epsom Surrey Kt17 1hx. . FRANKE, Hanni Hannelore is a Director of the company. Secretary BIZPROF LTD has been resigned. Director KOEBINGER, Helga Maria has been resigned. Director LOENNIG, Gerd has been resigned. Director MARTIN-BORREGO, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FRANKE, Hanni Hannelore
Appointed Date: 03 November 2016
72 years old

Resigned Directors

Secretary
BIZPROF LTD
Resigned: 30 September 2016
Appointed Date: 03 December 2013
Director
KOEBINGER, Helga Maria
Resigned: 29 February 2016
Appointed Date: 03 December 2013
61 years old
Director
LOENNIG, Gerd
Resigned: 03 November 2016
Appointed Date: 13 September 2016
71 years old
Director
MARTIN-BORREGO, Michael
Resigned: 01 June 2016
Appointed Date: 29 February 2016
62 years old

Persons With Significant Control

Holding4life Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDI4LIFE GB LIMITED Events

15 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Nov 2016
Appointment of Ms Hanni Hannelore Franke as a director on 3 November 2016
15 Nov 2016
Termination of appointment of Gerd Loennig as a director on 3 November 2016
19 Oct 2016
Termination of appointment of Bizprof Ltd as a secretary on 30 September 2016
13 Sep 2016
Appointment of Mr Gerd Loennig as a director on 13 September 2016
...
... and 2 more events
29 Feb 2016
Termination of appointment of Helga Maria Koebinger as a director on 29 February 2016
23 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
01 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 100

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