MEDICATION EVERY DAY SERVICES LIMITED
PORTSMOUTH MEDICATION EVERYDAY SERVICES LIMITED

Hellopages » Hampshire » Portsmouth » PO2 0AU

Company number 06494251
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 240 CHICHESTER ROAD, PORTSMOUTH, PO2 0AU
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2,000 . The most likely internet sites of MEDICATION EVERY DAY SERVICES LIMITED are www.medicationeverydayservices.co.uk, and www.medication-every-day-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Medication Every Day Services Limited is a Private Limited Company. The company registration number is 06494251. Medication Every Day Services Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Medication Every Day Services Limited is 240 Chichester Road Portsmouth Po2 0au. . LALY, Balvinder Singh is a Director of the company. LALY, Randeep Singh is a Director of the company. Secretary MC SECRETARIES LIMITED has been resigned. Director APPLEBY, David Allen has been resigned. Director APPLEBY, Siobhan Jane has been resigned. Director CHIPPER, Jason Antony has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
LALY, Balvinder Singh
Appointed Date: 01 September 2014
54 years old
Director
LALY, Randeep Singh
Appointed Date: 30 September 2009
58 years old

Resigned Directors

Secretary
MC SECRETARIES LIMITED
Resigned: 30 October 2010
Appointed Date: 05 February 2008
Director
APPLEBY, David Allen
Resigned: 17 August 2014
Appointed Date: 05 February 2008
60 years old
Director
APPLEBY, Siobhan Jane
Resigned: 30 September 2009
Appointed Date: 29 June 2008
62 years old
Director
CHIPPER, Jason Antony
Resigned: 27 May 2008
Appointed Date: 05 February 2008
55 years old

Persons With Significant Control

Mr Randeep Singh Laly
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Balvinder Singh Laly
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICATION EVERY DAY SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 5 February 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,000
24 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2,000
05 Feb 2015
Appointment of Mr Balvinder Singh Laly as a director on 1 September 2014
...
... and 32 more events
02 Jul 2008
Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Alloting shares. 500 ord @ £1 on 05/02/08 500 ord shares @ £1 on 27/05/05 + co business 13/06/2008
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
11 Jun 2008
Registered office changed on 11/06/2008 from 233 havant road, drayton portsmouth hampshire PO6 1DA
10 Jun 2008
Appointment terminated director jason chipper
11 Feb 2008
Company name changed medication everyday services lim ited\certificate issued on 11/02/08
05 Feb 2008
Incorporation

MEDICATION EVERY DAY SERVICES LIMITED Charges

2 December 2011
Legal charge
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: 240 chichester road portsmouth hampshire t/no PM20105 all…
2 December 2011
Debenture
Delivered: 12 December 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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