MED-CO HEALTHCARE LIMITED
SWANSEA MED-CO (HOSPITALS) LIMITED

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Company number 04357614
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address FIRST FLOOR, RIVERSIDE CENTRE PIPEHOUSE WHARF, MORFA ROAD, SWANSEA, WALES, SA1 2EN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Alastair Stephen Burian as a secretary on 19 December 2016; Micro company accounts made up to 31 March 2016. The most likely internet sites of MED-CO HEALTHCARE LIMITED are www.medcohealthcare.co.uk, and www.med-co-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Med Co Healthcare Limited is a Private Limited Company. The company registration number is 04357614. Med Co Healthcare Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Med Co Healthcare Limited is First Floor Riverside Centre Pipehouse Wharf Morfa Road Swansea Wales Sa1 2en. The company`s financial liabilities are £9.47k. It is £0k against last year. . JENKINS, Catherine Mary is a Director of the company. Secretary BURIAN, Alastair Stephen has been resigned. Secretary DAVIES, Sandra Rose has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WHEEL, Timothy Stuart has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAVIES, Sandra Rose has been resigned. The company operates in "General medical practice activities".


med-co healthcare Key Finiance

LIABILITIES £9.47k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JENKINS, Catherine Mary
Appointed Date: 04 February 2002
62 years old

Resigned Directors

Secretary
BURIAN, Alastair Stephen
Resigned: 19 December 2016
Appointed Date: 12 December 2006

Secretary
DAVIES, Sandra Rose
Resigned: 14 June 2002
Appointed Date: 04 February 2002

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 04 February 2002
Appointed Date: 22 January 2002

Secretary
WHEEL, Timothy Stuart
Resigned: 12 December 2006
Appointed Date: 05 September 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 February 2002
Appointed Date: 22 January 2002

Director
DAVIES, Sandra Rose
Resigned: 14 June 2002
Appointed Date: 12 March 2002
72 years old

Persons With Significant Control

Med-Co (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MED-CO HEALTHCARE LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
19 Dec 2016
Termination of appointment of Alastair Stephen Burian as a secretary on 19 December 2016
19 Dec 2016
Micro company accounts made up to 31 March 2016
29 Apr 2016
Registered office address changed from Canolfan Gorseinon Centre Millers Drive Gorseinon Swansea SA4 4QN to First Floor, Riverside Centre Pipehouse Wharf Morfa Road Swansea SA1 2EN on 29 April 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

...
... and 39 more events
19 Feb 2002
New director appointed
19 Feb 2002
New secretary appointed
19 Feb 2002
Secretary resigned
19 Feb 2002
Director resigned
22 Jan 2002
Incorporation