Company number 07457167
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address LANCASHIRE HOUSE, THE SIDINGS BUSINESS PARK, WHALLEY, LANCASHIRE, BB7 9SE
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 100
. The most likely internet sites of MEDICA HEALTH INTERNATIONAL LIMITED are www.medicahealthinternational.co.uk, and www.medica-health-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Medica Health International Limited is a Private Limited Company.
The company registration number is 07457167. Medica Health International Limited has been working since 01 December 2010.
The present status of the company is Active. The registered address of Medica Health International Limited is Lancashire House The Sidings Business Park Whalley Lancashire Bb7 9se. . JANSMA, Catharina is a Director of the company. Secretary HARTLEY, Jill has been resigned. Director CLARKSON, Antony Antony has been resigned. Director HEYLEN, Laurence Jan Luc has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".
Current Directors
Resigned Directors
Secretary
HARTLEY, Jill
Resigned: 20 March 2015
Appointed Date: 01 December 2010
Persons With Significant Control
Ms Catharina Jansma
Notified on: 4 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEDICA HEALTH INTERNATIONAL LIMITED Events
28 Sep 2016
Confirmation statement made on 19 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Mar 2015
Termination of appointment of Jill Hartley as a secretary on 20 March 2015
...
... and 9 more events
29 Aug 2012
Total exemption small company accounts made up to 31 December 2011
16 Jan 2012
Appointment of Mr Laurence Jan Luc Heylen as a director
02 Dec 2011
Annual return made up to 1 December 2011 with full list of shareholders
17 Jan 2011
Appointment of Jill Hartley as a secretary
01 Dec 2010
Incorporation