UNIROSE MEDICAL LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN6 7AU

Company number 01643189
Status Active
Incorporation Date 14 June 1982
Company Type Private Limited Company
Address GRIFFITH MILES SULLY & CO, 20A CHERRY ORCHARD, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7AU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 50,000 . The most likely internet sites of UNIROSE MEDICAL LIMITED are www.unirosemedical.co.uk, and www.unirose-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. Unirose Medical Limited is a Private Limited Company. The company registration number is 01643189. Unirose Medical Limited has been working since 14 June 1982. The present status of the company is Active. The registered address of Unirose Medical Limited is Griffith Miles Sully Co 20a Cherry Orchard Highworth Swindon Wiltshire Sn6 7au. . TAYLOR, Verena Jane is a Secretary of the company. HAYAT, Adnan Khizer is a Director of the company. HAYAT, Khizer is a Director of the company. HAYAT, Shaukat is a Director of the company. Secretary ISLAM, Saeeda has been resigned. Secretary WALDRON, Heather has been resigned. Director ISLAM, Mohammed has been resigned. Director ISLAM, Saeeda has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
TAYLOR, Verena Jane
Appointed Date: 22 September 1995
Director
HAYAT, Adnan Khizer
Appointed Date: 07 February 2003
53 years old
Director
HAYAT, Khizer

81 years old
Director
HAYAT, Shaukat
Appointed Date: 07 February 2003
72 years old

Resigned Directors

Secretary
ISLAM, Saeeda
Resigned: 30 December 1992
Secretary
WALDRON, Heather
Resigned: 22 September 1995
Appointed Date: 30 December 1992
Director
ISLAM, Mohammed
Resigned: 01 May 2003
85 years old
Director
ISLAM, Saeeda
Resigned: 20 October 1997
70 years old

Persons With Significant Control

Mr Khizer Hayat
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of shares – 75% or more

UNIROSE MEDICAL LIMITED Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 50,000
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 50,000
...
... and 70 more events
28 Oct 1987
Return made up to 04/09/87; no change of members
24 Nov 1986
Particulars of mortgage/charge
13 Nov 1986
Full accounts made up to 31 December 1985
13 Nov 1986
Return made up to 07/11/86; full list of members
18 Jun 1986
Director resigned;new director appointed

UNIROSE MEDICAL LIMITED Charges

2 June 2014
Charge code 0164 3189 0004
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 alder industrial estate, betam road, hayes…
11 April 2008
Rent deposit
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Michael a Romain
Description: £3,500.00.
3 November 1986
Legal mortgage
Delivered: 24 November 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 adler industrial estate beton road hayes middlesex…

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