MEDINAPHARM HOLDINGS LTD
LONDON ACRE 1180 LIMITED

Hellopages » Greater London » Newham » E13 0QU

Company number 09340131
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 229 PLASHET ROAD, LONDON, ENGLAND, E13 0QU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22 ; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of MEDINAPHARM HOLDINGS LTD are www.medinapharmholdings.co.uk, and www.medinapharm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Medinapharm Holdings Ltd is a Private Limited Company. The company registration number is 09340131. Medinapharm Holdings Ltd has been working since 03 December 2014. The present status of the company is Active. The registered address of Medinapharm Holdings Ltd is 229 Plashet Road London England E13 0qu. . RAHMAN, Ataur is a Director of the company. Director MIAH, Miraj Nanu has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
RAHMAN, Ataur
Appointed Date: 03 December 2014
52 years old

Resigned Directors

Director
MIAH, Miraj Nanu
Resigned: 01 September 2015
Appointed Date: 03 December 2014
53 years old

Persons With Significant Control

Mr Ataur Rahman
Notified on: 16 August 2016
52 years old
Nature of control: Has significant influence or control

MEDINAPHARM HOLDINGS LTD Events

30 Sep 2016
Accounts for a dormant company made up to 30 April 2016
23 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
16 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
16 Aug 2016
Termination of appointment of Miraj Nanu Miah as a director on 1 September 2015
02 Mar 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
02 Mar 2016
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 229 Plashet Road London E13 0QU on 2 March 2016
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1

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