MEDINCHARM LIMITED
MANCHESTER

Hellopages » Greater Manchester » Tameside » M34 3PS

Company number 03634624
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address 76 MANCHESTER ROAD, DENTON, MANCHESTER, M34 3PS
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 . The most likely internet sites of MEDINCHARM LIMITED are www.medincharm.co.uk, and www.medincharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Medincharm Limited is a Private Limited Company. The company registration number is 03634624. Medincharm Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of Medincharm Limited is 76 Manchester Road Denton Manchester M34 3ps. . GODFREY, Robert Ellis is a Secretary of the company. EAGLETON, Christopher Edward is a Director of the company. Secretary BETTS, Elizabeth Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETTS, Elizabeth Mary has been resigned. Director BETTS, Kevin Eric has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sports and recreation education".


Current Directors

Secretary
GODFREY, Robert Ellis
Appointed Date: 20 December 2003
Director
EAGLETON, Christopher Edward
Appointed Date: 19 December 2003
71 years old

Resigned Directors

Secretary
BETTS, Elizabeth Mary
Resigned: 19 December 2003
Appointed Date: 30 October 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 October 1998
Appointed Date: 18 September 1998
Director
BETTS, Elizabeth Mary
Resigned: 19 December 2003
Appointed Date: 30 October 1998
70 years old
Director
BETTS, Kevin Eric
Resigned: 19 December 2003
Appointed Date: 30 October 1998
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 October 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Mr Chris Eagleton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MEDINCHARM LIMITED Events

03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 30 April 2016
25 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 30 April 2015
03 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 48 more events
11 Jan 1999
New secretary appointed;new director appointed
11 Jan 1999
New director appointed
11 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Nov 1998
Registered office changed on 04/11/98 from: 6-8 underwood street london N1 7JQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Sep 1998
Incorporation

MEDINCHARM LIMITED Charges

5 January 2001
Legal charge
Delivered: 8 January 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings k/a 12 taunton road ashton…
8 March 1999
Legal charge
Delivered: 19 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Bourne house residential care home taunton road tameside…
5 March 1999
Debenture
Delivered: 9 March 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…

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