Company number 06453999
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address 616D GREEN LANE, ILFORD, ESSEX, IG3 9SE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 100
. The most likely internet sites of LEICESTER MEDICAL LIMITED are www.leicestermedical.co.uk, and www.leicester-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Leicester Medical Limited is a Private Limited Company.
The company registration number is 06453999. Leicester Medical Limited has been working since 14 December 2007.
The present status of the company is Active. The registered address of Leicester Medical Limited is 616d Green Lane Ilford Essex Ig3 9se. . PATTANI, Pravin is a Secretary of the company. MINHAS, Harjit Singh, Dr. is a Director of the company. PANACER, Davinder Singh is a Director of the company. PATTANI, Pravin is a Director of the company. SINGH, Kamaljit, Dr is a Director of the company. Secretary BHW SOLICITORS has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
BHW SOLICITORS
Resigned: 13 March 2008
Appointed Date: 14 December 2007
Persons With Significant Control
Dr. Harjit Singh Minhas
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Pravin Pattani
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Dr Kamaljit Singh
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
LEICESTER MEDICAL LIMITED Events
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Secretary's details changed for Pravin Pattani on 19 January 2015
20 Jan 2016
Director's details changed for Mr Pravin Pattani on 19 January 2016
...
... and 27 more events
02 Apr 2008
Director appointed harjit minhas
02 Apr 2008
Secretary appointed pravin pattani
02 Apr 2008
Appointment terminated secretary bhw solicitors
01 Apr 2008
Particulars of a mortgage or charge / charge no: 1
14 Dec 2007
Incorporation
19 March 2008
Legal mortgage
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Gemblock Limited
Description: Freehold-medical centre melton road thurmaston benefit of…
19 March 2008
Debenture
Delivered: 1 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 March 2008
Legal mortgage
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a medical centre, melton road, thurmaston…