MEDICO ELECTRODES LIMITED
WARWICK AMBU WHITE SENSOR LIMITED WHITE SENSOR LIMITED

Hellopages » Warwickshire » Warwick » CV35 8AQ

Company number 07949031
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 4, THE BARFORD EXCHANGE WELLESBOURNE ROAD, BARFORD, WARWICK, WARWICKSHIRE, UNITED KINGDOM, CV35 8AQ
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Audited abridged accounts made up to 31 March 2016; Appointment of Ms Anisa Mahomed as a director on 1 January 2016. The most likely internet sites of MEDICO ELECTRODES LIMITED are www.medicoelectrodes.co.uk, and www.medico-electrodes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Warwick Rail Station is 3.5 miles; to Claverdon Rail Station is 4.7 miles; to Hatton (Warks) Rail Station is 4.9 miles; to Dorridge Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medico Electrodes Limited is a Private Limited Company. The company registration number is 07949031. Medico Electrodes Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Medico Electrodes Limited is 4 The Barford Exchange Wellesbourne Road Barford Warwick Warwickshire United Kingdom Cv35 8aq. . MAHOMED, Anisa is a Director of the company. MEHRA, Amit is a Director of the company. MEHRA, Molly is a Director of the company. SETH, Amit is a Director of the company. SHARMA, Rahul Sham is a Director of the company. MEDICO ELECTRODES INTERNATIONAL LIMITED is a Director of the company. Secretary MORGAN, Paul has been resigned. Director HOJGAARD, Michael has been resigned. Director MARCHER, Lars has been resigned. Director NIELSEN, Lars Nilaus has been resigned. Director RASMUSSEN, Anita Krarup has been resigned. Director SØRENSEN, Bjarne has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
MAHOMED, Anisa
Appointed Date: 01 January 2016
48 years old
Director
MEHRA, Amit
Appointed Date: 31 May 2015
55 years old
Director
MEHRA, Molly
Appointed Date: 31 May 2015
52 years old
Director
SETH, Amit
Appointed Date: 17 December 2015
51 years old
Director
SHARMA, Rahul Sham
Appointed Date: 04 November 2015
51 years old
Director
MEDICO ELECTRODES INTERNATIONAL LIMITED
Appointed Date: 31 May 2015

Resigned Directors

Secretary
MORGAN, Paul
Resigned: 31 May 2015
Appointed Date: 14 February 2012
Director
HOJGAARD, Michael
Resigned: 17 December 2015
Appointed Date: 21 July 2015
60 years old
Director
MARCHER, Lars
Resigned: 31 May 2015
Appointed Date: 14 February 2012
63 years old
Director
NIELSEN, Lars Nilaus
Resigned: 06 March 2013
Appointed Date: 16 February 2012
50 years old
Director
RASMUSSEN, Anita Krarup
Resigned: 06 March 2013
Appointed Date: 16 February 2012
50 years old
Director
SØRENSEN, Bjarne
Resigned: 31 May 2015
Appointed Date: 14 February 2012
67 years old

Persons With Significant Control

Mr Amit Mehra
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MEDICO ELECTRODES LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
13 Sep 2016
Audited abridged accounts made up to 31 March 2016
22 Jul 2016
Appointment of Ms Anisa Mahomed as a director on 1 January 2016
30 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,001
21 Jan 2016
Auditor's resignation
...
... and 31 more events
28 Feb 2012
Current accounting period shortened from 28 February 2013 to 30 September 2012
20 Feb 2012
Appointment of Anita Krarup Rasmussen as a director
20 Feb 2012
Appointment of Lars Nilaus Nielsen as a director
16 Feb 2012
Registered office address changed from Unit 3 Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX United Kingdom on 16 February 2012
14 Feb 2012
Incorporation

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