MEDICO HEALTHCARE LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1SE

Company number 05251705
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 36 WATTLETON ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1SE
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities, 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MEDICO HEALTHCARE LIMITED are www.medicohealthcare.co.uk, and www.medico-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Medico Healthcare Limited is a Private Limited Company. The company registration number is 05251705. Medico Healthcare Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Medico Healthcare Limited is 36 Wattleton Road Beaconsfield Buckinghamshire Hp9 1se. . AZARI, Ali Moghimi is a Secretary of the company. AZARI, Ali Moghimi is a Director of the company. MOASSER, Ali is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
AZARI, Ali Moghimi
Appointed Date: 06 October 2004
Director
AZARI, Ali Moghimi
Appointed Date: 06 October 2004
55 years old
Director
MOASSER, Ali
Appointed Date: 06 October 2004
56 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Ali Moghimi Azari
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ali Moasser
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICO HEALTHCARE LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 6 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
08 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
25 Oct 2004
Ad 06/10/04--------- £ si 98@1=98 £ ic 2/100
07 Oct 2004
Registered office changed on 07/10/04 from: 25 hill road, theydon bois epping essex CM16 7LX
07 Oct 2004
Secretary resigned
07 Oct 2004
Director resigned
06 Oct 2004
Incorporation

MEDICO HEALTHCARE LIMITED Charges

3 April 2006
Legal charge
Delivered: 10 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 44 marlow bottom road marlow bottom buckinghamshire. By way…
24 March 2006
Debenture
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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