Company number 03935855
Status Active
Incorporation Date 29 February 2000
Company Type Private Limited Company
Address 112 GUILDHALL STREET, FOLKESTONE, KENT, CT20 1ES
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of TRANSMEDICA LIMITED are www.transmedica.co.uk, and www.transmedica.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Folkestone West Rail Station is 1 miles; to Sandling Rail Station is 4.9 miles; to Dover Priory Rail Station is 6.3 miles; to Shepherds Well Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transmedica Limited is a Private Limited Company.
The company registration number is 03935855. Transmedica Limited has been working since 29 February 2000.
The present status of the company is Active. The registered address of Transmedica Limited is 112 Guildhall Street Folkestone Kent Ct20 1es. . PATEL, Jaimin Purushottam is a Secretary of the company. PATEL, Jaimin Purushottam is a Director of the company. PATEL, Jayesh Purushottam, Dr is a Director of the company. PATEL, Runna is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 25 April 2000
Appointed Date: 29 February 2000
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 25 April 2000
Appointed Date: 29 February 2000
Persons With Significant Control
Mr Jaimin Purushottam Patel
Notified on: 28 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRANSMEDICA LIMITED Events
11 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
06 Dec 2015
Total exemption small company accounts made up to 28 February 2015
27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
...
... and 42 more events
11 May 2000
Registered office changed on 11/05/00 from: suite 24840 72 new bond street london W1Y 9DD
11 May 2000
New secretary appointed;new director appointed
11 May 2000
New director appointed
11 May 2000
New director appointed
29 Feb 2000
Incorporation
4 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Trinity court, trinity gardens, folkestone, kent t/no…
22 May 2000
Legal charge
Delivered: 23 May 2000
Status: Satisfied
on 16 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H 5-7 trinity gardens folkestone kent CT20 2P…
18 May 2000
Debenture
Delivered: 25 May 2000
Status: Satisfied
on 16 May 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…