GABLES MEDICARE LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 04591380
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 045913800011, created on 7 April 2016. The most likely internet sites of GABLES MEDICARE LIMITED are www.gablesmedicare.co.uk, and www.gables-medicare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Gables Medicare Limited is a Private Limited Company. The company registration number is 04591380. Gables Medicare Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Gables Medicare Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . BODALIA, Daksha is a Secretary of the company. BODALIA, Bhavesh, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
BODALIA, Daksha
Appointed Date: 15 November 2002
Director
BODALIA, Bhavesh, Dr
Appointed Date: 15 November 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mrs Daksha Bodalia
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Bhavesh Bodalia
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GABLES MEDICARE LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Registration of charge 045913800011, created on 7 April 2016
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1,000
02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
06 Jan 2003
New secretary appointed
06 Jan 2003
New director appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
15 Nov 2002
Incorporation

GABLES MEDICARE LIMITED Charges

7 April 2016
Charge code 0459 1380 0011
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property 163 birmingham road coventry…
20 January 2012
Debenture
Delivered: 25 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Mortgage
Delivered: 13 November 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Apartment 296 18 edgbaston cresent edgbaston birmingham.
1 June 2007
Deed of charge
Delivered: 13 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 37 61 watkin road leicester. Fixed charge over…
24 November 2006
Standard security presented for registration in scotland on 8 january 2007 and
Delivered: 23 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The surgery causeway st moffat t/n DMF17385.
23 June 2006
Deed of charge
Delivered: 27 June 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment E23, block EG2, eden grove, london. Fixed charge…
22 June 2006
Deed of charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Apartment 2 woodville court coventry road warwick,. Fixed…
2 December 2005
Deed of charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 1 culverin court, 2 hornsey street…
4 March 2005
Legal charge
Delivered: 10 March 2005
Status: Satisfied on 10 August 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 woodville court, coventry road, warwick. By way of fixed…
17 December 2004
Legal charge
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 16 belvedere, 37 marine drive,paignton,devon. By way of…
5 April 2004
Legal charge
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: First legal charge over 258 sir henry parkes road…

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