Company number 07032474
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address 41 THE FAIRWAYS, LEAMINGTON SPA, WARWICKSHIRE, UNITED KINGDOM, CV32 6PP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Registered office address changed from 26 Gainsborough Drive Royal Leamington Spa Warwickshire CV31 1RS to 41 the Fairways Leamington Spa Warwickshire CV32 6PP on 28 February 2017; Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr Prabhjeevan Singh Virk on 6 October 2016. The most likely internet sites of MEDTECH CONSULTANTS LIMITED are www.medtechconsultants.co.uk, and www.medtech-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 7.1 miles; to Coventry Rail Station is 7.4 miles; to Berkswell Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medtech Consultants Limited is a Private Limited Company.
The company registration number is 07032474. Medtech Consultants Limited has been working since 28 September 2009.
The present status of the company is Active. The registered address of Medtech Consultants Limited is 41 The Fairways Leamington Spa Warwickshire United Kingdom Cv32 6pp. . VIRK, Prabhjeevan Singh is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
BHARDWAJ, Ashok
Resigned: 28 September 2009
Appointed Date: 28 September 2009
Director
SHAH, Ela Jayendra
Resigned: 28 September 2009
Appointed Date: 28 September 2009
73 years old
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 September 2009
Appointed Date: 28 September 2009
Persons With Significant Control
Mrs Davinder Virk
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Prabhjeevan Singh Virk
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MEDTECH CONSULTANTS LIMITED Events
28 Feb 2017
Registered office address changed from 26 Gainsborough Drive Royal Leamington Spa Warwickshire CV31 1RS to 41 the Fairways Leamington Spa Warwickshire CV32 6PP on 28 February 2017
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
06 Oct 2016
Director's details changed for Mr Prabhjeevan Singh Virk on 6 October 2016
12 Sep 2016
Director's details changed for Mr Prabhjeevan Singh Virk on 9 September 2016
09 Sep 2016
Director's details changed for Mr Prabhjeevan Singh Virk on 9 September 2016
...
... and 21 more events
07 Oct 2009
Appointment of Pradjeevan Virk as a director
05 Oct 2009
Termination of appointment of Ela Shah as a director
05 Oct 2009
Termination of appointment of Ashok Bhardwaj as a secretary
05 Oct 2009
Termination of appointment of Bhardwaj Corporate Services Limited as a director
28 Sep 2009
Incorporation