MEDICARE FRANCAIS LIMITED
ILFORD MEDICARE FRANCAIS TWO LIMITED OCEANLINE PROPERTIES LIMITED

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Company number 08686394
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 438 LEY STREET, ILFORD, ESSEX, IG2 7BS
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed medicare francais two LIMITED\certificate issued on 19/05/16 RES15 ‐ Change company name resolution on 2016-04-29 . The most likely internet sites of MEDICARE FRANCAIS LIMITED are www.medicarefrancais.co.uk, and www.medicare-francais.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Medicare Francais Limited is a Private Limited Company. The company registration number is 08686394. Medicare Francais Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Medicare Francais Limited is 438 Ley Street Ilford Essex Ig2 7bs. . HAWAWINI, Tracey Lee is a Secretary of the company. HAWAWINI, Alain, Dr is a Director of the company. HAWAWINI, Tracey Lee is a Director of the company. Director COWAN, Graham Michael has been resigned. Director HAWAWINI, Tracey Lee has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
HAWAWINI, Tracey Lee
Appointed Date: 24 January 2014

Director
HAWAWINI, Alain, Dr
Appointed Date: 24 January 2014
80 years old

Director
HAWAWINI, Tracey Lee
Appointed Date: 24 January 2014
63 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 23 January 2014
Appointed Date: 11 September 2013
82 years old

Director
HAWAWINI, Tracey Lee
Resigned: 01 October 2014
Appointed Date: 24 January 2014
63 years old

Persons With Significant Control

Dr Alain Hawawini
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDICARE FRANCAIS LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Company name changed medicare francais two LIMITED\certificate issued on 19/05/16
  • RES15 ‐ Change company name resolution on 2016-04-29

19 May 2016
Change of name notice
17 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
...
... and 13 more events
30 Jan 2014
Appointment of Dr Alain Hawawini as a director
24 Jan 2014
Termination of appointment of Graham Cowan as a director
24 Jan 2014
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 January 2014
24 Jan 2014
Company name changed oceanline properties LIMITED\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2013-09-11
  • NM01 ‐ Change of name by resolution

11 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)