LPC MEDICAL (UK) LIMITED
KIBWORTH SALLOW GESTURE LIMITED

Hellopages » Leicestershire » Harborough » LE8 0EX

Company number 04315433
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address SNK INVESTMENTS LLP, UNIT 3 NURSERY COURT, KIBWORTH BUSINESS PARK, KIBWORTH, LEICESTESHIRE, LE8 0EX
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Shirazali Sharif Dharamshi as a director on 2 October 2015. The most likely internet sites of LPC MEDICAL (UK) LIMITED are www.lpcmedicaluk.co.uk, and www.lpc-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Lpc Medical Uk Limited is a Private Limited Company. The company registration number is 04315433. Lpc Medical Uk Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Lpc Medical Uk Limited is Snk Investments Llp Unit 3 Nursery Court Kibworth Business Park Kibworth Leicesteshire Le8 0ex. . WARING, Ian David is a Secretary of the company. BUTTER, Satnam Singh is a Director of the company. DHARAMSHI, Shirazali Sharif is a Director of the company. TEJANI, Amirali Sharif is a Director of the company. TEJANI, Karim Sharif Dharamshi is a Director of the company. TEJANI, Nazirali Sharif Dharamshi is a Director of the company. TEJANI, Salim Sharif Dharamshi is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DHARAMSHI, Shirazali Sharif has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
WARING, Ian David
Appointed Date: 17 December 2001
Director
BUTTER, Satnam Singh
Appointed Date: 01 July 2002
64 years old
Director
DHARAMSHI, Shirazali Sharif
Appointed Date: 27 June 2015
76 years old
Director
TEJANI, Amirali Sharif
Appointed Date: 17 December 2001
72 years old
Director
TEJANI, Karim Sharif Dharamshi
Appointed Date: 01 July 2002
66 years old
Director
TEJANI, Nazirali Sharif Dharamshi
Appointed Date: 06 July 2015
73 years old
Director
TEJANI, Salim Sharif Dharamshi
Appointed Date: 17 December 2001
75 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 December 2001
Appointed Date: 01 November 2001
Director
DHARAMSHI, Shirazali Sharif
Resigned: 02 October 2015
Appointed Date: 06 July 2015
65 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 December 2001
Appointed Date: 01 November 2001

Persons With Significant Control

In2 Healthcare Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LPC MEDICAL (UK) LIMITED Events

05 Jul 2016
Confirmation statement made on 3 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Termination of appointment of Shirazali Sharif Dharamshi as a director on 2 October 2015
02 Oct 2015
Appointment of Mr Shirazali Sharif Dharamshi as a director on 27 June 2015
15 Jul 2015
Section 519
...
... and 65 more events
08 Jan 2002
Registered office changed on 08/01/02 from: waterside road hamilton industrial park leicester LE5 1TZ
07 Jan 2002
Registered office changed on 07/01/02 from: 12 york place leeds west yorkshire LS1 2DS
04 Jan 2002
Director resigned
17 Dec 2001
Company name changed sallow gesture LIMITED\certificate issued on 17/12/01
01 Nov 2001
Incorporation

LPC MEDICAL (UK) LIMITED Charges

28 June 2013
Charge code 0431 5433 0002
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Tjb Investments Limited (The Chargee)
Description: 30 chaul end, luton t/no BD232255. Notification of addition…
27 June 2002
Debenture
Delivered: 17 July 2002
Status: Satisfied on 12 July 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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