RENEW MEDICA LIMITED
NEWPORT VEINS BY LASER LIMITED

Hellopages » Newport » Newport » NP10 8FY

Company number 04120221
Status Active
Incorporation Date 6 December 2000
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 27 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 120 . The most likely internet sites of RENEW MEDICA LIMITED are www.renewmedica.co.uk, and www.renew-medica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Renew Medica Limited is a Private Limited Company. The company registration number is 04120221. Renew Medica Limited has been working since 06 December 2000. The present status of the company is Active. The registered address of Renew Medica Limited is Cedar House Hazell Drive Newport Gwent Np10 8fy. . TUKE, Charles William is a Secretary of the company. DAHL, Bengt Algot is a Director of the company. OSSEIRAN, Salaheddine Nizam is a Director of the company. Secretary BRASSINGTON, David John has been resigned. Secretary HAYDEN BAKER, Julie Maria has been resigned. Secretary SPIEGLER, Michael Leonard has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FAWCETT, Chris, Dr has been resigned. Director HAYDEN BAKER, Julie Maria has been resigned. Director ROLEN, Bengt Anders has been resigned. Director SPIEGLER, Michael Leonard has been resigned. Director TRENCHARD, Alicia Anne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TUKE, Charles William
Appointed Date: 06 July 2010
Director
DAHL, Bengt Algot
Appointed Date: 14 June 2005
76 years old
Director
OSSEIRAN, Salaheddine Nizam
Appointed Date: 14 June 2005
71 years old

Resigned Directors

Secretary
BRASSINGTON, David John
Resigned: 06 July 2010
Appointed Date: 26 November 2009
Secretary
HAYDEN BAKER, Julie Maria
Resigned: 07 August 2009
Appointed Date: 10 April 2003
Secretary
SPIEGLER, Michael Leonard
Resigned: 10 April 2003
Appointed Date: 06 December 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000
Director
FAWCETT, Chris, Dr
Resigned: 10 April 2003
Appointed Date: 06 December 2000
82 years old
Director
HAYDEN BAKER, Julie Maria
Resigned: 07 August 2009
Appointed Date: 14 June 2005
53 years old
Director
ROLEN, Bengt Anders
Resigned: 27 October 2008
Appointed Date: 21 October 2005
72 years old
Director
SPIEGLER, Michael Leonard
Resigned: 14 June 2005
Appointed Date: 06 December 2000
78 years old
Director
TRENCHARD, Alicia Anne
Resigned: 15 March 2010
Appointed Date: 14 June 2005
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 December 2000
Appointed Date: 06 December 2000

Persons With Significant Control

Destination Skin Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RENEW MEDICA LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Apr 2016
Accounts for a dormant company made up to 27 December 2015
01 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 120
11 May 2015
Accounts for a dormant company made up to 28 December 2014
11 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 120
...
... and 77 more events
12 Dec 2000
Director resigned
12 Dec 2000
New director appointed
12 Dec 2000
New secretary appointed;new director appointed
12 Dec 2000
Registered office changed on 12/12/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
06 Dec 2000
Incorporation

RENEW MEDICA LIMITED Charges

20 May 2010
Rent deposit deed
Delivered: 2 June 2010
Status: Outstanding
Persons entitled: Thomas Arthur & Gordon Limited
Description: The sum of £18,750 see image for full details.
6 January 2010
Rent deposit deed
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: M Bardiger Limited
Description: Rent deposit of £9,344.00.
2 October 2007
Guarantee & debenture
Delivered: 12 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2001
Rent deposit deed
Delivered: 12 October 2001
Status: Satisfied on 24 March 2004
Persons entitled: Talisker (Milton Keynes) Limited
Description: The sum from time to time standing to the credit of the…
29 March 2001
Rent deposit deed
Delivered: 10 April 2001
Status: Satisfied on 28 May 2005
Persons entitled: Plymouth and Exeter Properties Limited
Description: The "capital deposit account" referred to in a deed dated…
17 March 2001
Debenture
Delivered: 23 March 2001
Status: Satisfied on 28 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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