MEDECARD LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 04237302
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address 84 ST. JOHN STREET, LONDON, ENGLAND, EC1M 4JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Registered office address changed from 84 st. John Street London EC1M 4JN to 84 st. John Street London EC1M 4JN on 20 July 2015. The most likely internet sites of MEDECARD LIMITED are www.medecard.co.uk, and www.medecard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Medecard Limited is a Private Limited Company. The company registration number is 04237302. Medecard Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Medecard Limited is 84 St John Street London England Ec1m 4jn. . KENDON, Michael Henry is a Secretary of the company. KENDON, Michael Henry is a Director of the company. TAYLOR, Paul Francis is a Director of the company. Secretary GRANT SECRETARIES LIMITED has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KENDON, Michael Henry
Appointed Date: 19 June 2001
Director
KENDON, Michael Henry
Appointed Date: 19 June 2001
81 years old
Director
TAYLOR, Paul Francis
Appointed Date: 19 June 2001
72 years old

Resigned Directors

Secretary
GRANT SECRETARIES LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Director
GRANT DIRECTORS LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001
31 years old

Persons With Significant Control

Mr Michael Henry Kendon
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

MEDECARD LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
20 Jul 2015
Registered office address changed from 84 st. John Street London EC1M 4JN to 84 st. John Street London EC1M 4JN on 20 July 2015
20 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
20 Jul 2015
Registered office address changed from 23a Belsize Park Gardens London NW3 4JH United Kingdom to 84 st. John Street London EC1M 4JN on 20 July 2015
...
... and 38 more events
17 Jul 2001
New secretary appointed;new director appointed
17 Jul 2001
New director appointed
29 Jun 2001
Director resigned
29 Jun 2001
Secretary resigned
19 Jun 2001
Incorporation

MEDECARD LIMITED Charges

18 December 2003
Debenture
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Kendon International Limited
Description: All the undertaking and property including uncalled capital.
7 March 2002
Letter of pledge over a deposit
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All sums outstanding at credit of account number 00879099…

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