MEDAIRE LIMITED
HAMPSHIRE MEDAIRE EUROPE LIMITED

Hellopages » Hampshire » Rushmoor » GU14 6XA

Company number 04418036
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address FARNBOROUGH AIRPORT, FARNBOROUGH, HAMPSHIRE, GU14 6XA
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 seventy-five events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Accounts for a small company made up to 30 June 2015. The most likely internet sites of MEDAIRE LIMITED are www.medaire.co.uk, and www.medaire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Blackwater Rail Station is 3.4 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.9 miles; to Bentley (Hants) Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medaire Limited is a Private Limited Company. The company registration number is 04418036. Medaire Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of Medaire Limited is Farnborough Airport Farnborough Hampshire Gu14 6xa. . CHONG, Florence Chien Chien is a Secretary of the company. JEFFERY, Grant Edmund Bevis is a Director of the company. SABOURIN, Laurent is a Director of the company. TUGGEY, Peter is a Director of the company. Secretary ANDREASSEN, Kjell Christian has been resigned. Secretary HAWKINS, Aaron has been resigned. Secretary SANDEEN, Roger has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ANDREASSEN, Kjell Christian has been resigned. Director GARRETT, Franklin has been resigned. Director HAWKINS, Aaron has been resigned. Director LARA, James has been resigned. Director MOORE, Richard John has been resigned. Director SANDEEN, Roger has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SKEHEL, Andrew John Joseph has been resigned. Director WILLIAMS, James 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

Secretary
CHONG, Florence Chien Chien
Appointed Date: 17 April 2009
Director
JEFFERY, Grant Edmund Bevis
Appointed Date: 17 April 2009
57 years old
Director
SABOURIN, Laurent
Appointed Date: 01 October 2009
68 years old
Director
TUGGEY, Peter
Appointed Date: 17 April 2014
54 years old

Resigned Directors

Secretary
ANDREASSEN, Kjell Christian
Resigned: 31 January 2005
Appointed Date: 16 April 2002
Secretary
HAWKINS, Aaron
Resigned: 15 September 2006
Appointed Date: 01 February 2005
Secretary
SANDEEN, Roger
Resigned: 31 March 2009
Appointed Date: 18 September 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Director
ANDREASSEN, Kjell Christian
Resigned: 21 December 2004
Appointed Date: 16 April 2002
71 years old
Director
GARRETT, Franklin
Resigned: 07 March 2006
Appointed Date: 15 May 2002
68 years old
Director
HAWKINS, Aaron
Resigned: 15 September 2006
Appointed Date: 01 February 2005
54 years old
Director
LARA, James
Resigned: 10 October 2006
Appointed Date: 21 December 2004
78 years old
Director
MOORE, Richard John
Resigned: 10 June 2010
Appointed Date: 02 January 2007
72 years old
Director
SANDEEN, Roger
Resigned: 31 March 2009
Appointed Date: 18 September 2006
80 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002
Director
SKEHEL, Andrew John Joseph
Resigned: 17 April 2014
Appointed Date: 01 May 2012
64 years old
Director
WILLIAMS, James
Resigned: 01 January 2010
Appointed Date: 17 April 2006
71 years old

MEDAIRE LIMITED Events

16 Jan 2017
Full accounts made up to 30 June 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
10 Mar 2016
Accounts for a small company made up to 30 June 2015
22 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
30 Mar 2015
Accounts for a small company made up to 30 June 2014
...
... and 65 more events
10 May 2002
New secretary appointed;new director appointed
10 May 2002
Secretary resigned
10 May 2002
Director resigned
25 Apr 2002
Company name changed medaire europe LIMITED\certificate issued on 25/04/02
16 Apr 2002
Incorporation

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