Company number 03335992
Status Active
Incorporation Date 19 March 1997
Company Type Private Limited Company
Address THE GATEHOUSE, 453 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6EW
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 March 2017 with updates; Cancellation of shares. Statement of capital on 19 May 2016
GBP 1
. The most likely internet sites of MEDICARE PRODUCTS LIMITED are www.medicareproducts.co.uk, and www.medicare-products.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-eight years and nine months. Medicare Products Limited is a Private Limited Company.
The company registration number is 03335992. Medicare Products Limited has been working since 19 March 1997.
The present status of the company is Active. The registered address of Medicare Products Limited is The Gatehouse 453 Cranbrook Road Ilford Essex Ig2 6ew. The company`s financial liabilities are £622.94k. It is £-2601.61k against last year. The cash in hand is £246.78k. It is £-2344.1k against last year. And the total assets are £3002.84k, which is £-1186.48k against last year. SIRA, Gurcharan Singh is a Secretary of the company. SIRA, Gurcharan Singh is a Director of the company. Secretary BAINS, Michael Binder has been resigned. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Director BAINS, Michael Binder has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
medicare products Key Finiance
LIABILITIES
£622.94k
-81%
CASH
£246.78k
-91%
TOTAL ASSETS
£3002.84k
-29%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 19 March 1997
Appointed Date: 19 March 1997
Persons With Significant Control
Mr Gurcharan Singh Sira
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
MEDICARE PRODUCTS LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
10 Jun 2016
Cancellation of shares. Statement of capital on 19 May 2016
10 Jun 2016
Purchase of own shares.
01 Jun 2016
Appointment of Mr Gurcharan Singh Sira as a secretary on 19 May 2016
...
... and 53 more events
01 Apr 1997
Director resigned
26 Mar 1997
Registered office changed on 26/03/97 from: imperial house 1 harley place bristol BS8 3JT
26 Mar 1997
New secretary appointed;new director appointed
26 Mar 1997
New director appointed
19 Mar 1997
Incorporation
21 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 June 1998
Mortgage debenture
Delivered: 15 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 October 1997
Charge over credit balances
Delivered: 28 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 and interest accrued now or ot be held…