Company number 05709304
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 340 MELTON ROAD, LEICESTER, LE4 7SL
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Full accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 25 July 2015
GBP 1,000
. The most likely internet sites of MEDSTROM LTD are www.medstrom.co.uk, and www.medstrom.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Medstrom Ltd is a Private Limited Company.
The company registration number is 05709304. Medstrom Ltd has been working since 14 February 2006.
The present status of the company is Active. The registered address of Medstrom Ltd is 340 Melton Road Leicester Le4 7sl. . BELLI, David Bernard George is a Secretary of the company. APSEY, Rachel Maria is a Director of the company. APSEY, Scott is a Director of the company. BELLI, David Bernard George is a Director of the company. CLANCY, Michael John is a Director of the company. FELTON, Wendy is a Director of the company. KELLY, Liam is a Director of the company. Secretary BELLI, David Bernard George has been resigned. Secretary CAPEWELL, Sharon Mary has been resigned. Secretary CLANCY, Michael John has been resigned. Director CLANCY, Michael John has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Director
KELLY, Liam
Appointed Date: 22 January 2013
59 years old
Resigned Directors
Persons With Significant Control
Mr David Bernard George Belli
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Marisa Ida Belli
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MEDSTROM LTD Events
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Statement of capital following an allotment of shares on 25 July 2015
13 May 2016
Statement of capital following an allotment of shares on 25 July 2015
26 Apr 2016
Change of share class name or designation
...
... and 57 more events
23 Mar 2007
Return made up to 14/02/07; full list of members
23 Mar 2007
Secretary's particulars changed;director's particulars changed
23 Mar 2007
Location of register of members
23 Mar 2007
Director's particulars changed
14 Feb 2006
Incorporation
11 July 2011
Debenture
Delivered: 16 July 2011
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…
26 May 2011
Debenture
Delivered: 1 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Debenture
Delivered: 27 March 2010
Status: Satisfied
on 19 July 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 January 2009
All assets debenture
Delivered: 16 January 2009
Status: Satisfied
on 19 July 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…