MEDICOM HEALTHCARE LIMITED
FAREHAM MEDICOM CONSULTANCY LIMITED

Hellopages » Hampshire » Fareham » PO14 4PJ

Company number 03949112
Status Active
Incorporation Date 16 March 2000
Company Type Private Limited Company
Address OFFICE 1 235 HUNTS POND ROAD, TITCHFIELD COMMON, FAREHAM, HAMPSHIRE, PO14 4PJ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Current accounting period shortened from 31 January 2017 to 31 December 2016. The most likely internet sites of MEDICOM HEALTHCARE LIMITED are www.medicomhealthcare.co.uk, and www.medicom-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Fareham Rail Station is 2.9 miles; to St Denys Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 9.4 miles; to Ryde St Johns Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medicom Healthcare Limited is a Private Limited Company. The company registration number is 03949112. Medicom Healthcare Limited has been working since 16 March 2000. The present status of the company is Active. The registered address of Medicom Healthcare Limited is Office 1 235 Hunts Pond Road Titchfield Common Fareham Hampshire Po14 4pj. . AJGAONKAR, Atul Vijay is a Secretary of the company. AJGAONKAR, Atul Vijay is a Director of the company. MARTIN, Simon Jonathan is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director AJGAONKAR, Madhurika Atul has been resigned. Director SUNDERRAJ, Palaniswamy, Dr has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
AJGAONKAR, Atul Vijay
Appointed Date: 16 March 2000

Director
AJGAONKAR, Atul Vijay
Appointed Date: 01 February 2007
60 years old

Director
MARTIN, Simon Jonathan
Appointed Date: 15 August 2007
65 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 13 March 2000

Director
AJGAONKAR, Madhurika Atul
Resigned: 20 June 2013
Appointed Date: 16 March 2000
57 years old

Director
SUNDERRAJ, Palaniswamy, Dr
Resigned: 22 February 2006
Appointed Date: 10 August 2005
66 years old

Director
FORBES NOMINEES LIMITED
Resigned: 16 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Simon Jonathan Martin
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Atul Vijay Ajgaonkar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Madhurika Atul Ajgaonkar
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICOM HEALTHCARE LIMITED Events

18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
24 Sep 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
25 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 300

01 Oct 2015
Registration of charge 039491120001, created on 29 September 2015
...
... and 53 more events
16 Apr 2000
New secretary appointed
16 Apr 2000
Director resigned
16 Apr 2000
Secretary resigned
16 Apr 2000
Registered office changed on 16/04/00 from: 82 saint john street london EC1M 4JN
16 Mar 2000
Incorporation

MEDICOM HEALTHCARE LIMITED Charges

29 September 2015
Charge code 0394 9112 0001
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…