MEDICAP HOLDING INTERNATIONAL LIMITED
SITTINGBOURNE

Hellopages » Kent » Swale » ME9 7JL

Company number 04081644
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address 40-42 HIGH STREET, NEWINGTON, SITTINGBOURNE, KENT, ME9 7JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Cancellation of shares. Statement of capital on 31 January 2016 GBP 1,004.98 . The most likely internet sites of MEDICAP HOLDING INTERNATIONAL LIMITED are www.medicapholdinginternational.co.uk, and www.medicap-holding-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Medicap Holding International Limited is a Private Limited Company. The company registration number is 04081644. Medicap Holding International Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Medicap Holding International Limited is 40 42 High Street Newington Sittingbourne Kent Me9 7jl. . WILDERS, Ian Bernard is a Secretary of the company. DUBUISSON, Emmanuel Jean Georges is a Director of the company. FOISSEY, Christian Henri is a Director of the company. TASSOT, Dominique Paul Marie Francois is a Director of the company. WILDERS, Ian Bernard is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director PERETIE, Alain Georges Luc Claude has been resigned. Director WILDERS, Peter James has been resigned. Director WYKEN INTERNATIONAL LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WILDERS, Ian Bernard
Appointed Date: 02 October 2000
Director
DUBUISSON, Emmanuel Jean Georges
Appointed Date: 01 November 2014
57 years old
Director
FOISSEY, Christian Henri
Appointed Date: 06 November 2001
74 years old
Director
TASSOT, Dominique Paul Marie Francois
Appointed Date: 06 November 2001
77 years old
Director
WILDERS, Ian Bernard
Appointed Date: 13 September 2007
56 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000
Director
PERETIE, Alain Georges Luc Claude
Resigned: 05 April 2014
Appointed Date: 06 November 2001
78 years old
Director
WILDERS, Peter James
Resigned: 13 September 2007
Appointed Date: 06 November 2001
94 years old
Director
WYKEN INTERNATIONAL LIMITED
Resigned: 06 November 2001
Appointed Date: 02 October 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Christian Henri Foissey
Notified on: 7 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ex-Nihilo Foundation
Notified on: 7 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICAP HOLDING INTERNATIONAL LIMITED Events

24 Feb 2017
Confirmation statement made on 7 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Cancellation of shares. Statement of capital on 31 January 2016
  • GBP 1,004.98
14 Apr 2016
Purchase of own shares.
11 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,009.02
...
... and 64 more events
06 Oct 2000
Accounting reference date extended from 31/10/01 to 31/12/01
06 Oct 2000
New secretary appointed
06 Oct 2000
Secretary resigned
06 Oct 2000
Director resigned
02 Oct 2000
Incorporation

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