Company number 04893226
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 61 WOLVERHAMPTON STREET, WILLENHALL, WEST MIDLANDS, WV13 2NF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of CROFT MEDICAL CENTRE LIMITED are www.croftmedicalcentre.co.uk, and www.croft-medical-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Bloxwich North Rail Station is 3.3 miles; to Bilbrook Rail Station is 6.1 miles; to Cannock Rail Station is 7.2 miles; to Cradley Heath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Croft Medical Centre Limited is a Private Limited Company.
The company registration number is 04893226. Croft Medical Centre Limited has been working since 09 September 2003.
The present status of the company is Active. The registered address of Croft Medical Centre Limited is 61 Wolverhampton Street Willenhall West Midlands Wv13 2nf. . AGGARWAL, Mukesh is a Director of the company. Secretary AGGARWAL, Vinesh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGGARWAL, Vinesh has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2003
Appointed Date: 09 September 2003
Director
AGGARWAL, Vinesh
Resigned: 31 January 2011
Appointed Date: 17 November 2003
54 years old
Persons With Significant Control
Mukesh Aggarwal Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CROFT MEDICAL CENTRE LIMITED Events
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 30 November 2014
08 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
29 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
...
... and 35 more events
29 Nov 2003
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Nov 2003
Particulars of mortgage/charge
25 Nov 2003
New director appointed
09 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation
6 August 2010
Debenture
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2004
Legal charge
Delivered: 27 May 2004
Status: Satisfied
on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: Pharmacy at croft medical centre 40 croft street…
19 November 2003
Debenture
Delivered: 25 November 2003
Status: Satisfied
on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…