MEDEX HEALTH LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M28 3NS

Company number 05405406
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 11 MANCHESTER ROAD, WALKDEN, MANCHESTER, M28 3NS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Previous accounting period shortened from 31 March 2016 to 30 November 2015; Appointment of Mr Geoffrey Alan Tims as a director on 16 August 2016. The most likely internet sites of MEDEX HEALTH LIMITED are www.medexhealth.co.uk, and www.medex-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Medex Health Limited is a Private Limited Company. The company registration number is 05405406. Medex Health Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Medex Health Limited is 11 Manchester Road Walkden Manchester M28 3ns. . CATTEE, Joseph is a Director of the company. CATTEE, Peter is a Director of the company. TIMS, Geoffrey Alan is a Director of the company. Secretary PATEL, Ameet Kumar Ramanbhai has been resigned. Secretary SINGH, Onkar has been resigned. Director BASHIR, Assaf has been resigned. Director KAUR, Rajbir has been resigned. Director PATEL, Jayesh Bachubhai has been resigned. Director PATEL, Mohamed Hanif has been resigned. Director PATEL, Rekha Jayesh has been resigned. Director PATEL JUNIOR, Jayanti Chimanbhai has been resigned. Director PATEL JUNIOR, Kirit Chimanbhai has been resigned. Director PAWAR, Kamaljit Kaur has been resigned. Director PAWAR, Surjit Singh has been resigned. Director SINGH, Onkar has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CATTEE, Joseph
Appointed Date: 02 April 2013
40 years old
Director
CATTEE, Peter
Appointed Date: 02 April 2013
73 years old
Director
TIMS, Geoffrey Alan
Appointed Date: 16 August 2016
82 years old

Resigned Directors

Secretary
PATEL, Ameet Kumar Ramanbhai
Resigned: 18 August 2015
Appointed Date: 02 April 2013
Secretary
SINGH, Onkar
Resigned: 02 April 2013
Appointed Date: 29 March 2005
Director
BASHIR, Assaf
Resigned: 28 June 2006
Appointed Date: 29 March 2005
52 years old
Director
KAUR, Rajbir
Resigned: 02 April 2013
Appointed Date: 02 October 2008
52 years old
Director
PATEL, Jayesh Bachubhai
Resigned: 02 April 2013
Appointed Date: 02 October 2008
61 years old
Director
PATEL, Mohamed Hanif
Resigned: 28 June 2006
Appointed Date: 29 March 2005
62 years old
Director
PATEL, Rekha Jayesh
Resigned: 02 April 2013
Appointed Date: 29 March 2005
57 years old
Director
PATEL JUNIOR, Jayanti Chimanbhai
Resigned: 18 August 2015
Appointed Date: 02 April 2013
41 years old
Director
PATEL JUNIOR, Kirit Chimanbhai
Resigned: 18 August 2015
Appointed Date: 02 April 2013
45 years old
Director
PAWAR, Kamaljit Kaur
Resigned: 02 April 2013
Appointed Date: 02 October 2008
65 years old
Director
PAWAR, Surjit Singh
Resigned: 02 April 2013
Appointed Date: 29 March 2005
63 years old
Director
SINGH, Onkar
Resigned: 02 April 2013
Appointed Date: 29 March 2005
55 years old

MEDEX HEALTH LIMITED Events

14 Sep 2016
Accounts for a small company made up to 30 November 2015
06 Sep 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
16 Aug 2016
Appointment of Mr Geoffrey Alan Tims as a director on 16 August 2016
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 300
08 Mar 2016
Resolutions
  • RES13 ‐ Approval of documents 12/02/2016
  • RES13 ‐ Approval of documents 12/02/2016
...
... and 81 more events
07 Jul 2005
Particulars of mortgage/charge
07 Jul 2005
Particulars of mortgage/charge
06 Jun 2005
Accounting reference date shortened from 31/03/06 to 31/01/06
06 Jun 2005
Ad 29/03/05--------- £ si 99@1=99 £ ic 1/100
29 Mar 2005
Incorporation

MEDEX HEALTH LIMITED Charges

12 February 2016
Charge code 0540 5406 0013
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Please refer to schedule 1 of the debenture…
4 November 2014
Charge code 0540 5406 0012
Delivered: 12 November 2014
Status: Satisfied on 26 August 2015
Persons entitled: Barclays Bank PLC
Description: 1 mervyn place, bradley, bilston, west midlands.
16 August 2013
Charge code 0540 5406 0011
Delivered: 22 August 2013
Status: Satisfied on 26 August 2015
Persons entitled: Barclays Bank PLC
Description: 26A hall street east darlaston west midlands t/no WM827610…
26 January 2007
Legal charge
Delivered: 30 January 2007
Status: Satisfied on 30 April 2013
Persons entitled: National Westminster Bank PLC
Description: L/H land k/a shop 1 mervyn place bradley bilston west…
2 October 2006
Legal charge
Delivered: 13 October 2006
Status: Satisfied on 30 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 226-268 tamworth road, amington, tamworth…
24 February 2006
Legal charge
Delivered: 8 March 2006
Status: Satisfied on 30 April 2013
Persons entitled: National Westminster Bank PLC
Description: L/H 7 churchill parade sutton coldfield west midlands. By…
7 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied on 30 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 41, 42 and 43 church street, wednesbury…
7 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied on 30 April 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a shop 1, mervyn place, bradley, bilston…
1 July 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 30 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied on 30 April 2013
Persons entitled: National Westminster Bank PLC
Description: Property - l/h shop 1, mervyn place, bradley, bilston, west…
1 July 2005
Legal charge
Delivered: 9 July 2005
Status: Satisfied on 30 April 2013
Persons entitled: National Westminster Bank PLC
Description: Property - f/h 41, 42 and 43 church street, wednesbury…
1 July 2005
Legal charge
Delivered: 7 July 2005
Status: Satisfied on 30 April 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 26A hall street bilston t/no WM827610. By…
1 July 2005
Debenture
Delivered: 7 July 2005
Status: Satisfied on 30 April 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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