MEDECALL LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 7NZ

Company number 06771700
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address 26 OLD BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU2 7NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2 . The most likely internet sites of MEDECALL LIMITED are www.medecall.co.uk, and www.medecall.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Medecall Limited is a Private Limited Company. The company registration number is 06771700. Medecall Limited has been working since 12 December 2008. The present status of the company is Active. The registered address of Medecall Limited is 26 Old Bedford Road Luton Bedfordshire Lu2 7nz. . KHAN, Mohammed Sarfraz is a Director of the company. Secretary KHAN, Mohammed Sarfraz has been resigned. Director ALI, Mansoor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KHAN, Mohammed Sarfraz
Appointed Date: 01 December 2009
47 years old

Resigned Directors

Secretary
KHAN, Mohammed Sarfraz
Resigned: 01 December 2009
Appointed Date: 12 December 2008
Director
ALI, Mansoor
Resigned: 22 September 2014
Appointed Date: 12 December 2008
44 years old

Persons With Significant Control

Mr Mohammed Sarfraz Khan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MEDECALL LIMITED Events

18 Mar 2017
Confirmation statement made on 2 February 2017 with updates
05 Nov 2016
Total exemption small company accounts made up to 31 May 2016
18 Apr 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
20 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Mar 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 16 more events
12 Jan 2010
Appointment of Mr Mohammed Sarfraz Khan as a director
04 Jan 2010
Termination of appointment of Mohammed Khan as a secretary
04 Jan 2010
Current accounting period extended from 31 December 2009 to 31 May 2010
04 Jan 2010
Registered office address changed from 40 the Acadamy Holly Street Luton LU1 2DD United Kingdom on 4 January 2010
12 Dec 2008
Incorporation

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