Company number 07770638
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address 40A KIMPTON ROAD, LUTON, LU2 0SX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
GBP 1
. The most likely internet sites of MEDICO SOLUTIONS LTD are www.medicosolutions.co.uk, and www.medico-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Medico Solutions Ltd is a Private Limited Company.
The company registration number is 07770638. Medico Solutions Ltd has been working since 12 September 2011.
The present status of the company is Active. The registered address of Medico Solutions Ltd is 40a Kimpton Road Luton Lu2 0sx. . BANO, Tahira is a Director of the company. Director SARWAR, Adnan has been resigned. Director SARWAR, Rizwan has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
SARWAR, Adnan
Resigned: 04 August 2012
Appointed Date: 12 September 2011
55 years old
Director
SARWAR, Rizwan
Resigned: 04 August 2012
Appointed Date: 12 September 2011
50 years old
Persons With Significant Control
Ms Tahira Bano
Notified on: 4 August 2016
50 years old
Nature of control: Ownership of shares – 75% or more
MEDICO SOLUTIONS LTD Events
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
...
... and 4 more events
09 Aug 2012
Annual return made up to 4 August 2012 with full list of shareholders
09 Aug 2012
Appointment of Mrs Tahira Bano as a director
09 Aug 2012
Termination of appointment of Rizwan Sarwar as a director
09 Aug 2012
Termination of appointment of Adnan Sarwar as a director
12 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)