MEDICAL RESOURCES WORLDWIDE LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1QL

Company number 02711655
Status Active
Incorporation Date 5 May 1992
Company Type Private Limited Company
Address THE WHITE HOUSE NURSING HOME, GILLISON CLOSE, LETCHWORTH, HERTFORDSHIRE, SG6 1QL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MEDICAL RESOURCES WORLDWIDE LIMITED are www.medicalresourcesworldwide.co.uk, and www.medical-resources-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Medical Resources Worldwide Limited is a Private Limited Company. The company registration number is 02711655. Medical Resources Worldwide Limited has been working since 05 May 1992. The present status of the company is Active. The registered address of Medical Resources Worldwide Limited is The White House Nursing Home Gillison Close Letchworth Hertfordshire Sg6 1ql. . TAYOB, Marie is a Secretary of the company. TAYOB, Yunus, Dr is a Director of the company. Secretary HADLEY, Gordon Henry has been resigned. Secretary SAHAY, Balkrishna, Dr has been resigned. Secretary TAYOB, Yunus, Dr has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director AGGARWAL, Ram Paul, Dr has been resigned. Director HADLEY, Gordon Henry has been resigned. Director JAMMOHAMMED, Alnashir Pyarali has been resigned. Director SAHAY, Balkrishna, Dr has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
TAYOB, Marie
Appointed Date: 08 September 2006
Director
TAYOB, Yunus, Dr
Appointed Date: 08 May 1995
76 years old

Resigned Directors

Secretary
HADLEY, Gordon Henry
Resigned: 25 June 1996
Appointed Date: 06 May 1992
Secretary
SAHAY, Balkrishna, Dr
Resigned: 07 November 1997
Appointed Date: 25 June 1996
Secretary
TAYOB, Yunus, Dr
Resigned: 08 September 2006
Appointed Date: 07 November 1997
Nominee Secretary
SEMKEN LIMITED
Resigned: 05 May 1993
Appointed Date: 05 May 1992
Director
AGGARWAL, Ram Paul, Dr
Resigned: 07 November 1997
Appointed Date: 08 May 1995
75 years old
Director
HADLEY, Gordon Henry
Resigned: 19 October 1996
Appointed Date: 06 May 1992
73 years old
Director
JAMMOHAMMED, Alnashir Pyarali
Resigned: 08 September 2006
Appointed Date: 06 May 1992
71 years old
Director
SAHAY, Balkrishna, Dr
Resigned: 07 November 1997
Appointed Date: 08 May 1995
76 years old
Nominee Director
LUFMER LIMITED
Resigned: 06 May 1992
Appointed Date: 05 May 1992

MEDICAL RESOURCES WORLDWIDE LIMITED Events

17 Nov 2016
Full accounts made up to 30 November 2015
05 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
11 Jul 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 500
02 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 77 more events
19 May 1992
Accounting reference date notified as 31/05
12 May 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1992
£ nc 100/100000 06/05/92
12 May 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 May 1992
Incorporation

MEDICAL RESOURCES WORLDWIDE LIMITED Charges

12 January 2001
Debenture
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2001
Legal charge
Delivered: 23 January 2001
Status: Satisfied on 28 January 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land k/a the white house pixmore avenue…
19 April 1996
Legal mortgage
Delivered: 3 May 1996
Status: Satisfied on 20 April 2001
Persons entitled: National Westminster Bank PLC
Description: Plot 829 the white house pixmere avenue letchworth garden…
18 April 1995
Charge over building agreement (dated 20 march 1995)
Delivered: 28 April 1995
Status: Satisfied on 20 April 2001
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
18 April 1995
Mortgage debenture
Delivered: 28 April 1995
Status: Satisfied on 20 April 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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