MEDICHEM (SUNDERLAND) LIMITED
SUNDERLAND

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Company number 06514144
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 10 HIGH SAND GROVE, SUNDERLAND, SR6 7RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Miss Naomi Patel as a director on 16 November 2016; Appointment of Miss Nina Patel as a director on 16 November 2016. The most likely internet sites of MEDICHEM (SUNDERLAND) LIMITED are www.medichemsunderland.co.uk, and www.medichem-sunderland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Medichem Sunderland Limited is a Private Limited Company. The company registration number is 06514144. Medichem Sunderland Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Medichem Sunderland Limited is 10 High Sand Grove Sunderland Sr6 7rw. . PATEL, Naomi is a Secretary of the company. PATEL, Naomi is a Director of the company. PATEL, Natasha, Dr is a Director of the company. PATEL, Nina is a Director of the company. PATEL, Sailesh Kumar is a Director of the company. STRANGE, Aysha is a Director of the company. Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary PATEL, Aysha has been resigned. Director MC FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PATEL, Naomi
Appointed Date: 27 March 2008
Director
PATEL, Naomi
Appointed Date: 16 November 2016
37 years old
Director
PATEL, Natasha, Dr
Appointed Date: 16 November 2016
39 years old
Director
PATEL, Nina
Appointed Date: 16 November 2016
34 years old
Director
PATEL, Sailesh Kumar
Appointed Date: 26 February 2008
70 years old
Director
STRANGE, Aysha
Appointed Date: 16 November 2016
41 years old

Resigned Directors

Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Secretary
PATEL, Aysha
Resigned: 27 March 2008
Appointed Date: 26 February 2008
Director
MC FORMATIONS LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Mr Saileshkumar Ramanlal Patel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MEDICHEM (SUNDERLAND) LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
22 Dec 2016
Appointment of Miss Naomi Patel as a director on 16 November 2016
22 Dec 2016
Appointment of Miss Nina Patel as a director on 16 November 2016
22 Dec 2016
Appointment of Mrs Aysha Strange as a director on 16 November 2016
22 Dec 2016
Appointment of Dr Natasha Patel as a director on 16 November 2016
...
... and 29 more events
26 Mar 2008
Director appointed saileshkumar patel
26 Mar 2008
Secretary appointed aysha patel
26 Mar 2008
Registered office changed on 26/03/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD
17 Mar 2008
Ad 12/03/08\gbp si 97@1=97\gbp ic 2/99\
26 Feb 2008
Incorporation

MEDICHEM (SUNDERLAND) LIMITED Charges

2 April 2008
Debenture
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Barclay Pharmaceuticals Limited
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Guarantee & debenture
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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