AKW MEDI-CARE LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR9 0LR

Company number 02764920
Status Active
Incorporation Date 16 November 1992
Company Type Private Limited Company
Address UNIT 404 POINTON WAY, HAMPTON, LOVETT, DROITWICH SPA, WORCESTERSHIRE, WR9 0LR
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Director's details changed for Mr Bruce Lockton on 2 March 2017; Termination of appointment of Clifford Brian Jones as a director on 28 February 2017; Confirmation statement made on 16 November 2016 with updates. The most likely internet sites of AKW MEDI-CARE LIMITED are www.akwmedicare.co.uk, and www.akw-medi-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Akw Medi Care Limited is a Private Limited Company. The company registration number is 02764920. Akw Medi Care Limited has been working since 16 November 1992. The present status of the company is Active. The registered address of Akw Medi Care Limited is Unit 404 Pointon Way Hampton Lovett Droitwich Spa Worcestershire Wr9 0lr. . LOCKTON, Bruce is a Director of the company. MASSEY, Paul Albert is a Director of the company. Secretary CHURCH STREET REGISTRARS LIMITED has been resigned. Secretary DAVIES, Andrew has been resigned. Secretary DEANE, Richard John has been resigned. Secretary MERLEY, Robert Anthony Roy has been resigned. Secretary NORMAN, Keith James has been resigned. Secretary POPE, David Sean has been resigned. Secretary MT SECRETARIES LIMITED has been resigned. Director BARBER, Edmund Patrick Harty has been resigned. Director BURY, Ruth Mary has been resigned. Director DAVIES, Andrew has been resigned. Director DEANE, Richard John has been resigned. Director GITTENS, Edward Watkin has been resigned. Director JONES, Clifford Brian has been resigned. Director KITCHEN, Andrew has been resigned. Director MERLEY, Robert Anthony Roy has been resigned. Director PARSONS, Nicholas James has been resigned. Director RUNNETT, Roger Miller has been resigned. Director RUSSELL, Jean has been resigned. Director RUSSELL, Jean has been resigned. Director STAKELUM, Victoria has been resigned. Director WEBB, Anthony Keith has been resigned. Director ZOUCH, Stephen has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
LOCKTON, Bruce
Appointed Date: 11 March 2011
67 years old
Director
MASSEY, Paul Albert
Appointed Date: 04 November 2010
71 years old

Resigned Directors

Secretary
CHURCH STREET REGISTRARS LIMITED
Resigned: 01 June 1993
Appointed Date: 16 November 1992
Secretary
DAVIES, Andrew
Resigned: 16 July 2010
Appointed Date: 12 October 2004
Secretary
DEANE, Richard John
Resigned: 13 September 2004
Appointed Date: 12 August 2002
Secretary
MERLEY, Robert Anthony Roy
Resigned: 15 May 2002
Appointed Date: 22 December 2001
Secretary
NORMAN, Keith James
Resigned: 31 March 1995
Appointed Date: 01 June 1993
Secretary
POPE, David Sean
Resigned: 01 January 1999
Appointed Date: 31 March 1995
Secretary
MT SECRETARIES LIMITED
Resigned: 22 December 2001
Appointed Date: 01 January 1999
Director
BARBER, Edmund Patrick Harty
Resigned: 01 June 1993
Appointed Date: 16 November 1992
79 years old
Director
BURY, Ruth Mary
Resigned: 13 December 2011
Appointed Date: 21 February 2007
66 years old
Director
DAVIES, Andrew
Resigned: 16 July 2010
Appointed Date: 12 October 2004
59 years old
Director
DEANE, Richard John
Resigned: 13 September 2004
Appointed Date: 12 August 2002
61 years old
Director
GITTENS, Edward Watkin
Resigned: 09 May 2000
Appointed Date: 01 June 1993
75 years old
Director
JONES, Clifford Brian
Resigned: 28 February 2017
Appointed Date: 20 August 2014
61 years old
Director
KITCHEN, Andrew
Resigned: 31 January 2011
Appointed Date: 14 September 2010
62 years old
Director
MERLEY, Robert Anthony Roy
Resigned: 15 May 2002
Appointed Date: 02 January 1997
64 years old
Director
PARSONS, Nicholas James
Resigned: 17 November 2007
Appointed Date: 22 December 2001
78 years old
Director
RUNNETT, Roger Miller
Resigned: 31 December 2006
Appointed Date: 01 May 2001
78 years old
Director
RUSSELL, Jean
Resigned: 30 June 2003
Appointed Date: 22 December 2001
82 years old
Director
RUSSELL, Jean
Resigned: 02 January 1997
Appointed Date: 01 June 1993
82 years old
Director
STAKELUM, Victoria
Resigned: 05 August 2014
Appointed Date: 21 March 2013
47 years old
Director
WEBB, Anthony Keith
Resigned: 22 December 2001
Appointed Date: 12 March 1999
89 years old
Director
ZOUCH, Stephen
Resigned: 14 January 2013
Appointed Date: 20 June 2011
63 years old

Persons With Significant Control

Eci Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AKW MEDI-CARE LIMITED Events

16 Mar 2017
Director's details changed for Mr Bruce Lockton on 2 March 2017
16 Mar 2017
Termination of appointment of Clifford Brian Jones as a director on 28 February 2017
30 Nov 2016
Confirmation statement made on 16 November 2016 with updates
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3,000,000
...
... and 106 more events
21 Sep 1994
New secretary appointed;director resigned
21 Sep 1994
Secretary resigned;new director appointed
25 Nov 1992
Company name changed K.W.P. medi-care LIMITED\certificate issued on 26/11/92
16 Nov 1992
Certificate of incorporation
16 Nov 1992
Incorporation

AKW MEDI-CARE LIMITED Charges

3 July 2015
Charge code 0276 4920 0006
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Finance Parties (Security Trustee)
Description: Contains fixed charge…
3 July 2015
Charge code 0276 4920 0005
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Finance Parties (Security Trustee)
Description: Contains fixed charge…
18 February 2008
Composite guarantee and debenture
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Anthony Keith Webb as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
18 February 2008
Composite guarantee and debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: Eci Ventures Nominees Limited as Security Trustee (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
18 February 2008
Debenture
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: National Australia Bank Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 December 2000
Debenture
Delivered: 23 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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