MEDI-GEN LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 04085895
Status Active
Incorporation Date 9 October 2000
Company Type Private Limited Company
Address SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Director's details changed for Mr Deepak Shantilal Malde on 13 June 2016. The most likely internet sites of MEDI-GEN LIMITED are www.medigen.co.uk, and www.medi-gen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Medi Gen Limited is a Private Limited Company. The company registration number is 04085895. Medi Gen Limited has been working since 09 October 2000. The present status of the company is Active. The registered address of Medi Gen Limited is Scottish Provident House 3rd Floor 76 80 College Road Harrow Middlesex Ha1 1bq. . MALDE, Nikunj Shantilal is a Secretary of the company. MALDE, Deepakkumar Shantilal is a Director of the company. MALDE, Nikunj Shantilal is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
MALDE, Nikunj Shantilal
Appointed Date: 09 October 2000

Director
MALDE, Deepakkumar Shantilal
Appointed Date: 09 October 2000
65 years old

Director
MALDE, Nikunj Shantilal
Appointed Date: 09 October 2000
67 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 October 2000
Appointed Date: 09 October 2000

Persons With Significant Control

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

MEDI-GEN LIMITED Events

02 Feb 2017
Accounts for a medium company made up to 31 March 2016
29 Oct 2016
Confirmation statement made on 9 October 2016 with updates
13 Jun 2016
Director's details changed for Mr Deepak Shantilal Malde on 13 June 2016
08 Feb 2016
Accounts for a medium company made up to 31 March 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

...
... and 34 more events
06 Apr 2001
New secretary appointed;new director appointed
06 Apr 2001
New director appointed
12 Oct 2000
Secretary resigned
12 Oct 2000
Director resigned
09 Oct 2000
Incorporation

MEDI-GEN LIMITED Charges

29 June 2011
Deed of charge over credit balances
Delivered: 7 July 2011
Status: Satisfied on 8 September 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…