Company number 03609001
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address 14 CANONS DRIVE, EDGWARE, MIDDLESEX, ENGLAND, HA8 7QP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of MEDICALSECS LIMITED are www.medicalsecs.co.uk, and www.medicalsecs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Medicalsecs Limited is a Private Limited Company.
The company registration number is 03609001. Medicalsecs Limited has been working since 03 August 1998.
The present status of the company is Active. The registered address of Medicalsecs Limited is 14 Canons Drive Edgware Middlesex England Ha8 7qp. The company`s financial liabilities are £0.48k. It is £-1.36k against last year. The cash in hand is £0.32k. It is £-0.07k against last year. And the total assets are £12.62k, which is £-1.15k against last year. THAKRAR, Jyoti is a Secretary of the company. THAKRAR, Jyoti is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary THAKRAR, Bharti has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".
medicalsecs Key Finiance
LIABILITIES
£0.48k
-74%
CASH
£0.32k
-19%
TOTAL ASSETS
£12.62k
-9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 03 August 1998
Appointed Date: 03 August 1998
Persons With Significant Control
Mrs Jyoti Thakrar
Notified on: 31 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MEDICALSECS LIMITED Events
02 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
31 Oct 2016
Confirmation statement made on 3 August 2016 with updates
05 Aug 2016
Registered office address changed from 4 Bowman Trading Estate Westmoreland Road London NW9 9RL to 14 Canons Drive Edgware Middlesex HA8 7QP on 5 August 2016
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 39 more events
26 Aug 1998
Secretary resigned
26 Aug 1998
New secretary appointed
26 Aug 1998
New director appointed
26 Aug 1998
Registered office changed on 26/08/98 from: international house 31 church road, hendon london NW4 4EB
03 Aug 1998
Incorporation