MEDICOS PRIME HEALTH LIMITED
HARROW

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Company number 06533761
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address RICHFIELDS ACCOUNTANTS, SUITE 213, 2ND FLOOR, SIGNAL HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2AQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Appointment of Mrs Sonali Vaghadia as a secretary on 1 January 2016; Satisfaction of charge 065337610001 in full. The most likely internet sites of MEDICOS PRIME HEALTH LIMITED are www.medicosprimehealth.co.uk, and www.medicos-prime-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Medicos Prime Health Limited is a Private Limited Company. The company registration number is 06533761. Medicos Prime Health Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Medicos Prime Health Limited is Richfields Accountants Suite 213 2nd Floor Signal House Lyon Road Harrow Middlesex Ha1 2aq. . VAGHADIA, Nilesh is a Secretary of the company. VAGHADIA, Sonali is a Secretary of the company. VAGHADIA, Nilesh is a Director of the company. Secretary VAGHADIA, Sonali has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
VAGHADIA, Nilesh
Appointed Date: 13 March 2008
Secretary
VAGHADIA, Sonali
Appointed Date: 01 January 2016
Director
VAGHADIA, Nilesh
Appointed Date: 13 March 2008
69 years old

Resigned Directors

Secretary
VAGHADIA, Sonali
Resigned: 19 March 2010
Appointed Date: 04 April 2008

Persons With Significant Control

Mr Nilesh Vaghadia
Notified on: 13 March 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDICOS PRIME HEALTH LIMITED Events

16 Mar 2017
Confirmation statement made on 13 March 2017 with updates
12 Dec 2016
Appointment of Mrs Sonali Vaghadia as a secretary on 1 January 2016
25 Nov 2016
Satisfaction of charge 065337610001 in full
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 21 more events
12 Dec 2009
Total exemption small company accounts made up to 31 March 2009
15 Apr 2009
Return made up to 13/03/09; full list of members
06 Jun 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2008
Secretary appointed mrs sonali vaghadia
13 Mar 2008
Incorporation

MEDICOS PRIME HEALTH LIMITED Charges

12 March 2015
Charge code 0653 3761 0001
Delivered: 20 March 2015
Status: Satisfied on 25 November 2016
Persons entitled: National Westminster Bank PLC
Description: 399 hoe street walthamstow london…

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