Company number 02747665
Status Active
Incorporation Date 16 September 1992
Company Type Private Limited Company
Address 140 ST SAVIOURS RD, LEICESTER, LE5 3SG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 8
. The most likely internet sites of MEDICARE PHARMACY LIMITED are www.medicarepharmacy.co.uk, and www.medicare-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Medicare Pharmacy Limited is a Private Limited Company.
The company registration number is 02747665. Medicare Pharmacy Limited has been working since 16 September 1992.
The present status of the company is Active. The registered address of Medicare Pharmacy Limited is 140 St Saviours Rd Leicester Le5 3sg. The company`s financial liabilities are £23.1k. It is £8.8k against last year. The cash in hand is £0.5k. It is £-0.21k against last year. And the total assets are £276.55k, which is £22.09k against last year. LODHIA, Yashvant is a Director of the company. Secretary LODHIA, Rajesh Narandas has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director LODHIA, Rajesh Narandas has been resigned. The company operates in "Other human health activities".
medicare pharmacy Key Finiance
LIABILITIES
£23.1k
+61%
CASH
£0.5k
-30%
TOTAL ASSETS
£276.55k
+8%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 16 September 1993
Appointed Date: 16 September 1992
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 16 September 1993
Appointed Date: 16 September 1992
Persons With Significant Control
Mr Yashvant Lodhia
Notified on: 10 April 2016
59 years old
Nature of control: Has significant influence or control
MEDICARE PHARMACY LIMITED Events
21 Sep 2016
Confirmation statement made on 16 September 2016 with updates
25 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
29 Mar 2015
Total exemption small company accounts made up to 30 June 2014
29 Sep 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
...
... and 53 more events
10 Jan 1993
Secretary resigned;new secretary appointed;new director appointed
09 Dec 1992
Company name changed claroward LIMITED\certificate issued on 10/12/92
09 Dec 1992
Company name changed\certificate issued on 09/12/92
16 Sep 1992
Incorporation
27 August 2010
Debenture
Delivered: 1 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2003
Debenture
Delivered: 17 June 2003
Status: Satisfied
on 2 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1993
Debenture
Delivered: 7 April 1993
Status: Satisfied
on 29 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…