Medica Asia (Holdco) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 08408185
Record last updated Tuesday, March 16, 2021 12:01:57 AM UTC
Official Address 6 Floor 65 Gresham Street Cheap
There are 246 companies registered at this street
Locality Cheap
Region City Of London, England
Postal Code EC2V7NQ
Sector Activities of head offices

Charts

Visits

MEDICA ASIA (HOLDCO) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22018-32019-32019-112020-32020-82021-12021-22021-72021-92021-112022-52022-62023-22024-82024-102024-122025-3012

Searches

MEDICA ASIA (HOLDCO) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-22015-52015-72016-42017-12017-102017-112022-1201234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2021 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Mar 1, 2021 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Feb 7, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 6, 2018 Resignation of one Director Resignation of one Director
Registry Mar 6, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Mar 5, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 27, 2018 Change of particulars for director Change of particulars for director
Financials Jan 9, 2018 Annual accounts Annual accounts
Registry Dec 5, 2017 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 5, 2017 Change of particulars for corporate secretary 2600324... Change of particulars for corporate secretary 2600324...
Registry Nov 9, 2017 Change of registered office address Change of registered office address
Registry Mar 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 4, 2017 Annual accounts Annual accounts
Registry Sep 30, 2016 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Registry Sep 30, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2016 Resignation of one Director Resignation of one Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Mar 11, 2016 Annual return Annual return
Registry Mar 3, 2016 Resolution Resolution
Registry Feb 29, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 24, 2016 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2015 Change of particulars for director Change of particulars for director
Registry Nov 30, 2015 Change of particulars for director 2596008... Change of particulars for director 2596008...
Registry Nov 26, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 26, 2015 Change of registered office address Change of registered office address
Registry Nov 23, 2015 Return of allotment of shares Return of allotment of shares
Registry Nov 2, 2015 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 2, 2015 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 2, 2015 Resolution Resolution
Financials Oct 21, 2015 Annual accounts Annual accounts
Registry Oct 21, 2015 Resignation of one Director Resignation of one Director
Registry Oct 21, 2015 Resignation of one Director 2595842... Resignation of one Director 2595842...
Registry Oct 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2015 Appointment of a person as Director 2595842... Appointment of a person as Director 2595842...
Registry Oct 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 21, 2015 Appointment of a person as Director 2595842... Appointment of a person as Director 2595842...
Registry Oct 21, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 19, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 19, 2015 Statement of satisfaction of a charge / full / charge no 1 2595833... Statement of satisfaction of a charge / full / charge no 1 2595833...
Registry Oct 19, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 16, 2015 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Oct 16, 2015 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 16, 2015 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Oct 7, 2015 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Aug 11, 2015 Annual return Annual return
Registry Mar 19, 2015 Return of allotment of shares Return of allotment of shares
Registry Feb 20, 2015 Annual return Annual return
Registry Feb 20, 2015 Change of registered office address Change of registered office address
Financials Feb 18, 2015 Amended accounts Amended accounts
Financials Oct 31, 2014 Annual accounts Annual accounts
Registry Sep 30, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 30, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Sep 30, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 25, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Sep 19, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Sep 19, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Sep 8, 2014 Audit exemption statement of guarantee by parent company for period ending 7911157... Audit exemption statement of guarantee by parent company for period ending 7911157...
Registry Apr 17, 2014 Resignation of one Director Resignation of one Director
Registry Apr 14, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2014 Resolution Resolution
Registry Feb 18, 2014 Annual return Annual return
Registry Oct 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 17, 2013 Resolution Resolution
Registry Sep 17, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 4, 2013 Change of accounting reference date Change of accounting reference date
Registry May 8, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 18, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2013 Appointment of a man as Director 8408... Appointment of a man as Director 8408...
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