MEDIFORCE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 2LF

Company number 05978744
Status Active
Incorporation Date 26 October 2006
Company Type Private Limited Company
Address INDIGO HOUSE, SUSSEX AVENUE, LEEDS, LS10 2LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of MEDIFORCE LIMITED are www.mediforce.co.uk, and www.mediforce.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Garforth Rail Station is 5.7 miles; to Wakefield Kirkgate Rail Station is 6.8 miles; to Sandal & Agbrigg Rail Station is 7.9 miles; to Ravensthorpe Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mediforce Limited is a Private Limited Company. The company registration number is 05978744. Mediforce Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Mediforce Limited is Indigo House Sussex Avenue Leeds Ls10 2lf. . JOHNSTON, John Paul is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Secretary OPTIMUM BUSINESS SOLUTIONS NW LIMITED has been resigned. Director FATCHETT, Brendan John has been resigned. Director HENDERSON, Barbara Erica has been resigned. Director HENDERSON, Norman has been resigned. Director HIBBERT, David Andrew has been resigned. Director HIBBERT, Sarah has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JOHNSTON, John Paul
Appointed Date: 27 June 2013
59 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006
Secretary
OPTIMUM BUSINESS SOLUTIONS NW LIMITED
Resigned: 27 June 2013
Appointed Date: 26 October 2006
Director
FATCHETT, Brendan John
Resigned: 13 November 2014
Appointed Date: 27 June 2013
53 years old
Director
HENDERSON, Barbara Erica
Resigned: 27 June 2013
Appointed Date: 26 October 2006
61 years old
Director
HENDERSON, Norman
Resigned: 27 June 2013
Appointed Date: 26 October 2006
60 years old
Director
HIBBERT, David Andrew
Resigned: 27 June 2013
Appointed Date: 26 October 2006
63 years old
Director
HIBBERT, Sarah
Resigned: 27 June 2013
Appointed Date: 01 April 2009
70 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

Persons With Significant Control

Srcl Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDIFORCE LIMITED Events

04 Nov 2016
Confirmation statement made on 26 October 2016 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 December 2015
11 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
24 Aug 2015
Full accounts made up to 31 December 2013
...
... and 54 more events
03 Nov 2006
Secretary resigned
03 Nov 2006
Director resigned
03 Nov 2006
Ad 26/10/06--------- £ si 1@1=1 £ ic 3/4
03 Nov 2006
Ad 26/10/06--------- £ si 2@1=2 £ ic 1/3
26 Oct 2006
Incorporation

MEDIFORCE LIMITED Charges

14 November 2008
Charge by way of debenture
Delivered: 18 November 2008
Status: Satisfied on 11 July 2013
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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