MEDICSPRO HEALTHCARE LIMITED
LEYTONSTONE URBAN LEARNING LIMITED URBAN MEDICAL RECRUITMENT LIMITED

Hellopages » Greater London » Waltham Forest » E11 1HP

Company number 06769276
Status Active
Incorporation Date 9 December 2008
Company Type Private Limited Company
Address FIRST FLOOR KIRKDALE HOUSE, KIRKDALE ROAD, LEYTONSTONE, LONDON, E11 1HP
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a small company made up to 31 August 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 . The most likely internet sites of MEDICSPRO HEALTHCARE LIMITED are www.medicsprohealthcare.co.uk, and www.medicspro-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Medicspro Healthcare Limited is a Private Limited Company. The company registration number is 06769276. Medicspro Healthcare Limited has been working since 09 December 2008. The present status of the company is Active. The registered address of Medicspro Healthcare Limited is First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1hp. . STEDMAN, Simon Christoffer is a Secretary of the company. PRINCE, Russell Craig is a Director of the company. STEDMAN, Simon Christoffer is a Director of the company. Secretary DANIELS, James has been resigned. Secretary RAHMAN, Enamur has been resigned. Director KEEBLE, James Trevor has been resigned. Director MANOFF, Ashley Simon has been resigned. Director RAHMAN, Enamur Ur has been resigned. Director SMITH, Henry Thomas has been resigned. Director SMITH, Henry Thomas has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
STEDMAN, Simon Christoffer
Appointed Date: 06 March 2015
Director
PRINCE, Russell Craig
Appointed Date: 12 August 2010
66 years old
Director
STEDMAN, Simon Christoffer
Appointed Date: 12 February 2015
59 years old

Resigned Directors

Secretary
DANIELS, James
Resigned: 02 July 2010
Appointed Date: 01 March 2010
Secretary
RAHMAN, Enamur
Resigned: 06 March 2015
Appointed Date: 02 July 2010
Director
KEEBLE, James Trevor
Resigned: 07 February 2012
Appointed Date: 07 February 2012
44 years old
Director
MANOFF, Ashley Simon
Resigned: 22 July 2009
Appointed Date: 09 December 2008
53 years old
Director
RAHMAN, Enamur Ur
Resigned: 06 March 2015
Appointed Date: 20 March 2011
48 years old
Director
SMITH, Henry Thomas
Resigned: 12 August 2010
Appointed Date: 22 July 2009
63 years old
Director
SMITH, Henry Thomas
Resigned: 09 December 2008
Appointed Date: 09 December 2008
63 years old

Persons With Significant Control

Medicspro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDICSPRO HEALTHCARE LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
11 May 2016
Accounts for a small company made up to 31 August 2015
16 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
30 Sep 2015
Registration of charge 067692760003, created on 28 September 2015
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
29 Jul 2009
Director appointed henry thomas smith
29 Jul 2009
Appointment terminated director ashley manoff
31 Dec 2008
Director appointed ashley simon manoff
28 Dec 2008
Appointment terminated director henry smith
09 Dec 2008
Incorporation

MEDICSPRO HEALTHCARE LIMITED Charges

28 September 2015
Charge code 0676 9276 0003
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
30 June 2015
Charge code 0676 9276 0002
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
26 May 2015
Charge code 0676 9276 0001
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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