MEDICINES 4 U LTD
RUISLIP MEDICINES4U LTD.

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 05455835
Status Active
Incorporation Date 18 May 2005
Company Type Private Limited Company
Address AUDIT HOUSE, FIELD END ROAD, RUISLIP, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Director's details changed for Mrs Geeta Sharma on 23 February 2016. The most likely internet sites of MEDICINES 4 U LTD are www.medicines4u.co.uk, and www.medicines-4-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Medicines 4 U Ltd is a Private Limited Company. The company registration number is 05455835. Medicines 4 U Ltd has been working since 18 May 2005. The present status of the company is Active. The registered address of Medicines 4 U Ltd is Audit House Field End Road Ruislip Middlesex Ha4 9lt. . SHARMA, Geeta is a Secretary of the company. SHARMA, Anil Kumar is a Director of the company. SHARMA, Geeta is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SHARMA, Geeta
Appointed Date: 18 May 2005
Director
SHARMA, Anil Kumar
Appointed Date: 18 May 2005
52 years old
Director
SHARMA, Geeta
Appointed Date: 01 June 2015
47 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 18 May 2005
Appointed Date: 18 May 2005

MEDICINES 4 U LTD Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
18 May 2016
Director's details changed for Mrs Geeta Sharma on 23 February 2016
18 May 2016
Director's details changed for Mr Anil Kumar Sharma on 23 February 2016
18 May 2016
Secretary's details changed for Mrs Geeta Sharma on 23 February 2016
...
... and 53 more events
11 Apr 2006
Particulars of mortgage/charge
01 Apr 2006
Particulars of mortgage/charge
01 Apr 2006
Particulars of mortgage/charge
26 May 2005
Secretary resigned
18 May 2005
Incorporation

MEDICINES 4 U LTD Charges

20 May 2015
Charge code 0545 5835 0009
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
22 May 2013
Charge code 0545 5835 0008
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
21 July 2011
Legal charge
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Glenmore Commercial Estates Limited
Description: Unit 16 glenmore business park ely road waterbeach…
11 February 2008
Legal charge
Delivered: 15 February 2008
Status: Satisfied on 29 May 2015
Persons entitled: Bank of Scotland PLC
Description: L/H property 56 mill road cambridge t/n CB328139.
30 March 2007
Legal charge
Delivered: 5 April 2007
Status: Satisfied on 29 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H petersfield pharmacy 34 mill road cambridge t/no cb…
28 March 2007
Legal charge
Delivered: 5 April 2007
Status: Satisfied on 29 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H 6 chapel street waterbeach cambridge t/no cb 294595…
10 April 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied on 14 March 2016
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceutical Limited
Description: 6 chapel street waterbeach cambridge and 1 station road…
31 March 2006
Debenture
Delivered: 1 April 2006
Status: Satisfied on 29 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 March 2006
Legal charge
Delivered: 1 April 2006
Status: Satisfied on 29 May 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Haddenham pharmacy 1 station road haddenham cambridgeshire…

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