MEDICINE BOX (LEICESTER) LTD

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Company number 04658767
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 132 EVINGTON ROAD, LEICESTER, LE2 1HL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of MEDICINE BOX (LEICESTER) LTD are www.medicineboxleicester.co.uk, and www.medicine-box-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Medicine Box Leicester Ltd is a Private Limited Company. The company registration number is 04658767. Medicine Box Leicester Ltd has been working since 06 February 2003. The present status of the company is Active. The registered address of Medicine Box Leicester Ltd is 132 Evington Road Leicester Le2 1hl. The company`s financial liabilities are £147.77k. It is £-79.75k against last year. The cash in hand is £4.05k. It is £-23.76k against last year. And the total assets are £42.73k, which is £-40.3k against last year. PATEL, Hatel is a Secretary of the company. PATEL, Unnat Bachubhai is a Director of the company. Secretary CLARE, Reginald Peter has been resigned. The company operates in "Other human health activities".


medicine box (leicester) Key Finiance

LIABILITIES £147.77k
-36%
CASH £4.05k
-86%
TOTAL ASSETS £42.73k
-49%
All Financial Figures

Current Directors

Secretary
PATEL, Hatel
Appointed Date: 26 February 2003

Director
PATEL, Unnat Bachubhai
Appointed Date: 06 February 2003
53 years old

Resigned Directors

Secretary
CLARE, Reginald Peter
Resigned: 26 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Unnat Bachubhai Patel
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICINE BOX (LEICESTER) LTD Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100

11 Dec 2015
Total exemption full accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100

...
... and 23 more events
05 Jun 2004
Particulars of mortgage/charge
02 Apr 2004
Accounting reference date extended from 29/02/04 to 31/03/04
08 Mar 2003
Secretary resigned
08 Mar 2003
New secretary appointed
06 Feb 2003
Incorporation

MEDICINE BOX (LEICESTER) LTD Charges

2 June 2004
Debenture
Delivered: 5 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…