MONICA HEALTHCARE LIMITED
NOTTINGHAM MONICA NEWCO LIMITED

Hellopages » Derbyshire » Erewash » NG10 5QG

Company number 05439443
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address OCTAVIA HOUSE INTERCHANGE 25 BUSINESS PARK, BOSTOCKS LANE, SANDIACRE, NOTTINGHAM, ENGLAND, NG10 5QG
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Statement of capital on 10 March 2017 GBP 7,501.348 ; Statement of capital following an allotment of shares on 10 March 2017 GBP 84,168.348 ; Appointment of Mr Robert Erb as a director on 10 March 2017. The most likely internet sites of MONICA HEALTHCARE LIMITED are www.monicahealthcare.co.uk, and www.monica-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to East Midlands Parkway Rail Station is 4.1 miles; to Langley Mill Rail Station is 7.1 miles; to Bulwell Rail Station is 7.2 miles; to Hucknall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Monica Healthcare Limited is a Private Limited Company. The company registration number is 05439443. Monica Healthcare Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Monica Healthcare Limited is Octavia House Interchange 25 Business Park Bostocks Lane Sandiacre Nottingham England Ng10 5qg. . AKEL, Akel Karim is a Director of the company. BARRATT, Carl William is a Director of the company. ERB, Robert is a Director of the company. NOLL, Tammy is a Director of the company. PIERI, Jean Francois, Dr is a Director of the company. Secretary BARRATT, Carl William has been resigned. Secretary JONES, Roger John has been resigned. Secretary JONES, Stephen Hugh has been resigned. Director D'SILVA, Kevin Alphonso has been resigned. Director DISTLER, Wolfgang Kurt has been resigned. Director GOUGH, David Anthony has been resigned. Director HARPER, Paul Bernard has been resigned. Director HAYES-GILL, Barrie Robert, Professor has been resigned. Director JONES, Stephen Hugh has been resigned. Director MARTIN, Terence Ronald Paul, Dr has been resigned. Director NIMMO, James Alexander has been resigned. Director VENNING, Bruce Martyn, Dr has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
AKEL, Akel Karim
Appointed Date: 10 March 2017
48 years old
Director
BARRATT, Carl William
Appointed Date: 28 April 2005
54 years old
Director
ERB, Robert
Appointed Date: 10 March 2017
53 years old
Director
NOLL, Tammy
Appointed Date: 10 March 2017
53 years old
Director
PIERI, Jean Francois, Dr
Appointed Date: 28 April 2005
52 years old

Resigned Directors

Secretary
BARRATT, Carl William
Resigned: 31 May 2007
Appointed Date: 28 April 2005
Secretary
JONES, Roger John
Resigned: 10 March 2017
Appointed Date: 03 July 2013
Secretary
JONES, Stephen Hugh
Resigned: 03 July 2013
Appointed Date: 23 May 2007
Director
D'SILVA, Kevin Alphonso
Resigned: 10 March 2017
Appointed Date: 21 August 2013
75 years old
Director
DISTLER, Wolfgang Kurt
Resigned: 10 March 2017
Appointed Date: 21 July 2016
75 years old
Director
GOUGH, David Anthony
Resigned: 26 March 2015
Appointed Date: 02 July 2007
75 years old
Director
HARPER, Paul Bernard
Resigned: 09 July 2013
Appointed Date: 27 June 2005
79 years old
Director
HAYES-GILL, Barrie Robert, Professor
Resigned: 10 March 2017
Appointed Date: 28 April 2005
72 years old
Director
JONES, Stephen Hugh
Resigned: 31 July 2014
Appointed Date: 23 May 2007
73 years old
Director
MARTIN, Terence Ronald Paul, Dr
Resigned: 21 July 2016
Appointed Date: 24 May 2005
77 years old
Director
NIMMO, James Alexander
Resigned: 10 March 2017
Appointed Date: 18 April 2012
69 years old
Director
VENNING, Bruce Martyn, Dr
Resigned: 10 March 2017
Appointed Date: 23 June 2005
73 years old

MONICA HEALTHCARE LIMITED Events

21 Mar 2017
Statement of capital on 10 March 2017
  • GBP 7,501.348
21 Mar 2017
Statement of capital following an allotment of shares on 10 March 2017
  • GBP 84,168.348
21 Mar 2017
Appointment of Mr Robert Erb as a director on 10 March 2017
21 Mar 2017
Appointment of Mrs Tammy Noll as a director on 10 March 2017
21 Mar 2017
Appointment of Mr Akel Karim Akel as a director on 10 March 2017
...
... and 112 more events
06 Jun 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2005
£ nc 1000/78770 24/05/05
02 Jun 2005
Particulars of mortgage/charge
06 May 2005
Company name changed monica newco LIMITED\certificate issued on 06/05/05
28 Apr 2005
Incorporation

MONICA HEALTHCARE LIMITED Charges

2 July 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 12 May 2009
Persons entitled: East Midlands Regional Venture Capital No.1 Limited Partnership
Description: All plant and machinery, all stocks shares debentures…
24 May 2005
Debenture
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: East Midlands Regional Venture Capital Fund No.1 Limited Partnership
Description: All estates rights or interests in any property and the…

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