MANUKA MEDICAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 06595376
Status Active
Incorporation Date 16 May 2008
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Full accounts made up to 30 June 2015; Registered office address changed from 3rd Floor, 207 Regent Street 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 7 March 2016. The most likely internet sites of MANUKA MEDICAL LIMITED are www.manukamedical.co.uk, and www.manuka-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Manuka Medical Limited is a Private Limited Company. The company registration number is 06595376. Manuka Medical Limited has been working since 16 May 2008. The present status of the company is Active. The registered address of Manuka Medical Limited is 3rd Floor 207 Regent Street London United Kingdom W1b 3hh. . WATSON, Denis Eric is a Director of the company. Secretary HILL, Christopher William has been resigned. Secretary THAIN, Andrew Robert has been resigned. Director BUCKLEY, Thomas Lloyd has been resigned. Director HILL, Christopher William has been resigned. Director HILL, Christopher William has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
WATSON, Denis Eric
Appointed Date: 18 June 2008
70 years old

Resigned Directors

Secretary
HILL, Christopher William
Resigned: 18 June 2008
Appointed Date: 16 May 2008
Secretary
THAIN, Andrew Robert
Resigned: 15 February 2011
Appointed Date: 07 April 2010
Director
BUCKLEY, Thomas Lloyd
Resigned: 14 February 2011
Appointed Date: 01 April 2009
84 years old
Director
HILL, Christopher William
Resigned: 22 January 2010
Appointed Date: 01 April 2009
67 years old
Director
HILL, Christopher William
Resigned: 18 June 2008
Appointed Date: 16 May 2008
67 years old

Persons With Significant Control

Mr Denis Eric Watson
Notified on: 1 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MANUKA MEDICAL LIMITED Events

06 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 May 2016
Full accounts made up to 30 June 2015
07 Mar 2016
Registered office address changed from 3rd Floor, 207 Regent Street 3rd Floor, 207 Regent Street London W1B 3HH United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 7 March 2016
07 Mar 2016
Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX to 3rd Floor 207 Regent Street London W1B 3HH on 7 March 2016
17 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 875
...
... and 37 more events
01 Apr 2009
Director appointed mr christopher william hill
18 Jun 2008
Director appointed mr denis eric watson
18 Jun 2008
Appointment terminated director christopher hill
18 Jun 2008
Appointment terminated secretary christopher hill
16 May 2008
Incorporation

MANUKA MEDICAL LIMITED Charges

1 October 2012
Charge over receivables
Delivered: 4 October 2012
Status: Satisfied on 21 August 2015
Persons entitled: Lindon Investments Limited T/as the Interface Financial Group
Description: With full title guarantee charges by way of fixed charge…
19 February 2012
Debenture
Delivered: 24 February 2012
Status: Satisfied on 21 August 2015
Persons entitled: Watson and Son Limited
Description: All of the assets and undertakings of manuka medical…

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