MEDICARE NETWORK LTD
CHESSINGTON BUSINESS NETWORK COMMUNICATIONS LIMITED

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Company number 05105269
Status Active
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address TRIDENT COURT, 1 OAKCROFT ROAD, CHESSINGTON, SURREY, UNITED KINGDOM, KT9 1BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10 ; Register(s) moved to registered inspection location Cas Suit 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU. The most likely internet sites of MEDICARE NETWORK LTD are www.medicarenetwork.co.uk, and www.medicare-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Medicare Network Ltd is a Private Limited Company. The company registration number is 05105269. Medicare Network Ltd has been working since 19 April 2004. The present status of the company is Active. The registered address of Medicare Network Ltd is Trident Court 1 Oakcroft Road Chessington Surrey United Kingdom Kt9 1bd. . CLARKE, Patrick Silvanus is a Director of the company. DEAN, Christopher Basil is a Director of the company. DEAN, Kaye Roseanne is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director KING, Lester has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CLARKE, Patrick Silvanus
Appointed Date: 19 December 2005
78 years old

Director
DEAN, Christopher Basil
Appointed Date: 19 December 2005
58 years old

Director
DEAN, Kaye Roseanne
Appointed Date: 22 April 2004
59 years old

Resigned Directors

Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 22 April 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

Director
KING, Lester
Resigned: 18 April 2005
Appointed Date: 22 April 2004
42 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004

MEDICARE NETWORK LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10

26 Apr 2016
Register(s) moved to registered inspection location Cas Suit 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU
25 Apr 2016
Register inspection address has been changed to Cas Suit 4 2 Mannin Way Lancaster Business Park Lancaster Lancashire LA1 3SU
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
24 May 2004
New director appointed
22 Apr 2004
Secretary resigned
22 Apr 2004
Director resigned
22 Apr 2004
Registered office changed on 22/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Apr 2004
Incorporation