MEDTERRAIN HOLDINGS LIMITED
FORDINGBRIDGE I LOST MY HEART LIMITED

Hellopages » Hampshire » New Forest » SP6 2HU

Company number 05063026
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address TREE TOPS BLISSFORD HILL, FROGHAM, FORDINGBRIDGE, HAMPSHIRE, SP6 2HU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of MEDTERRAIN HOLDINGS LIMITED are www.medterrainholdings.co.uk, and www.medterrain-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Medterrain Holdings Limited is a Private Limited Company. The company registration number is 05063026. Medterrain Holdings Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Medterrain Holdings Limited is Tree Tops Blissford Hill Frogham Fordingbridge Hampshire Sp6 2hu. . BOYIAKIS, Alexandros is a Director of the company. FLETCHER, David is a Director of the company. Secretary FLETCHER, David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary TRETHOWANS SERVICES LIMITED has been resigned. Director FLETCHER, Rachel Jane has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BOYIAKIS, Alexandros
Appointed Date: 27 August 2004
70 years old
Director
FLETCHER, David
Appointed Date: 03 March 2004
68 years old

Resigned Directors

Secretary
FLETCHER, David
Resigned: 29 October 2004
Appointed Date: 03 March 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Secretary
TRETHOWANS SERVICES LIMITED
Resigned: 11 May 2012
Appointed Date: 29 October 2004
Director
FLETCHER, Rachel Jane
Resigned: 27 August 2004
Appointed Date: 03 August 2004
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr David Fletcher
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alexandros Boyiakis
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDTERRAIN HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 100
...
... and 32 more events
24 Aug 2004
Company name changed I lost my heart LIMITED\certificate issued on 24/08/04
16 Aug 2004
Ad 03/08/04--------- £ si 1@1=1 £ ic 1/2
16 Aug 2004
New secretary appointed;new director appointed
16 Aug 2004
New director appointed
03 Mar 2004
Incorporation

MEDTERRAIN HOLDINGS LIMITED Charges

29 October 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: David Fletcher
Description: All the property undertaking and assets of the company now…

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