MEDINGATE LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW5 0QL

Company number 03693697
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 6 ALDERNEY AVE, HOUNSLOW, MIDDLESEX, TW5 0QL
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 2,000 . The most likely internet sites of MEDINGATE LIMITED are www.medingate.co.uk, and www.medingate.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and eleven months. Medingate Limited is a Private Limited Company. The company registration number is 03693697. Medingate Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Medingate Limited is 6 Alderney Ave Hounslow Middlesex Tw5 0ql. The company`s financial liabilities are £989.2k. It is £106.48k against last year. The cash in hand is £6.62k. It is £6.62k against last year. And the total assets are £1074.06k, which is £108.86k against last year. LYALL, Raghbir Singh is a Secretary of the company. JASS, Mohan Singh is a Director of the company. Secretary FURBY, Kathleen Jayne Emelda has been resigned. Secretary LYALL, Amrit Kaur has been resigned. Secretary MASSEY, David William has been resigned. Secretary OWEN, John Harold Tierney has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FURBY, Kathleen Jayne Emelda has been resigned. Director KILLEEN, John Francis has been resigned. Director MASSEY, David William has been resigned. Director RAI, Kulwant Singh has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


medingate Key Finiance

LIABILITIES £989.2k
+12%
CASH £6.62k
TOTAL ASSETS £1074.06k
+11%
All Financial Figures

Current Directors

Secretary
LYALL, Raghbir Singh
Appointed Date: 01 March 2012
Director
JASS, Mohan Singh
Appointed Date: 01 March 2012
65 years old

Resigned Directors

Secretary
FURBY, Kathleen Jayne Emelda
Resigned: 04 April 2008
Appointed Date: 16 September 2002
Secretary
LYALL, Amrit Kaur
Resigned: 01 March 2012
Appointed Date: 04 April 2008
Secretary
MASSEY, David William
Resigned: 04 April 2008
Appointed Date: 20 December 2006
Secretary
OWEN, John Harold Tierney
Resigned: 16 September 2002
Appointed Date: 26 January 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 January 1999
Appointed Date: 11 January 1999
Director
FURBY, Kathleen Jayne Emelda
Resigned: 04 April 2008
Appointed Date: 26 January 1999
68 years old
Director
KILLEEN, John Francis
Resigned: 17 June 2005
Appointed Date: 26 January 1999
98 years old
Director
MASSEY, David William
Resigned: 20 December 2006
Appointed Date: 17 June 2005
79 years old
Director
RAI, Kulwant Singh
Resigned: 01 March 2012
Appointed Date: 04 April 2008
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 January 1999
Appointed Date: 11 January 1999

Persons With Significant Control

Fourstars Holding Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

MEDINGATE LIMITED Events

24 Feb 2017
Confirmation statement made on 28 December 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2,000
31 May 2015
Total exemption small company accounts made up to 31 August 2014
01 Mar 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2,000
...
... and 72 more events
08 Feb 1999
Director resigned
08 Feb 1999
New secretary appointed
08 Feb 1999
New director appointed
05 Feb 1999
Registered office changed on 05/02/99 from: 6-8 underwood street, london, N1 7JQ
11 Jan 1999
Incorporation

MEDINGATE LIMITED Charges

29 April 2010
Debenture
Delivered: 7 May 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Third party legal and general charge
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 52 swanlow lane, winsford, cheshire. All uncalled capital…
15 March 1999
Debenture
Delivered: 24 March 1999
Status: Satisfied on 10 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1999
Legal charge
Delivered: 20 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- morningside rest home 52 swanlow…

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