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Medicina LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts MEDICINA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 18, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02654669
Record last updated Sunday, July 7, 2019 2:08:38 AM UTC
Official Address 2 Unit Rivington View Business Park Station Road Blackrod Bolton Lancashire Horwich And, Horwich And Blackrod
Postal Code BL65BN
Sector Other business support service activities n.e.c.

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Visits

MEDICINA LIMITED (United Kingdom) Page visits 2024

Searches

MEDICINA LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 4, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 18, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 28, 2017 Resignation of one Member Of a Firm With Significant Influence Or Control Resignation of one Member Of a Firm With Significant Influence Or Control
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Financials Dec 18, 2013 Annual accounts Annual accounts
Registry Nov 29, 2013 Annual return Annual return
Registry Nov 29, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 20, 2012 Annual accounts Annual accounts
Registry Nov 20, 2012 Annual return Annual return
Registry Nov 20, 2012 Change of particulars for director Change of particulars for director
Registry Nov 20, 2012 Resignation of one Director Resignation of one Director
Registry Oct 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 4, 2012 Statement of satisfaction in full or in part of mortgage or charge 2654... Statement of satisfaction in full or in part of mortgage or charge 2654...
Registry Sep 28, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Registry Jul 19, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2011 Change of particulars for director Change of particulars for director
Registry Jul 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 13, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 13, 2011 Varying share rights and names Varying share rights and names
Registry Jul 13, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jul 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2011 Particulars of a mortgage or charge 2654... Particulars of a mortgage or charge 2654...
Registry Jul 5, 2011 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Apr 8, 2011 Miscellaneous document Miscellaneous document
Financials Jan 7, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Annual return Annual return
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 16, 2009 Change of particulars for director 2654... Change of particulars for director 2654...
Registry Jan 29, 2009 Annual return Annual return
Financials Aug 22, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry Oct 24, 2006 Annual return Annual return
Financials Jun 7, 2006 Annual accounts Annual accounts
Registry Nov 7, 2005 Annual return Annual return
Registry Jun 28, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 20, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2004 Annual return Annual return
Financials Jun 28, 2004 Annual accounts Annual accounts
Registry Nov 21, 2003 Annual return Annual return
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Oct 28, 2002 Annual return Annual return
Financials Aug 13, 2002 Annual accounts Annual accounts
Registry Jun 2, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 3, 2001 Annual accounts Annual accounts
Registry Oct 17, 2001 Annual return Annual return
Financials Nov 29, 2000 Annual accounts Annual accounts
Registry Oct 18, 2000 Annual return Annual return
Financials Jan 25, 2000 Annual accounts Annual accounts
Registry Oct 26, 1999 Annual return Annual return
Financials Dec 24, 1998 Annual accounts Annual accounts
Registry Oct 28, 1998 Annual return Annual return
Financials Aug 4, 1998 Amended accounts Amended accounts
Financials Aug 4, 1998 Amended accounts 2654... Amended accounts 2654...
Financials Aug 4, 1998 Amended accounts Amended accounts
Financials Aug 4, 1998 Amended accounts 2654... Amended accounts 2654...
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Nov 6, 1997 Annual return Annual return
Financials Dec 24, 1996 Annual accounts Annual accounts
Registry Oct 30, 1996 Annual return Annual return
Registry Jan 4, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 1995 Nc inc already adjusted Nc inc already adjusted
Registry Dec 12, 1995 Varying share rights and names Varying share rights and names
Registry Dec 12, 1995 Alter mem and arts Alter mem and arts
Registry Dec 12, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 12, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 17, 1995 Annual return Annual return
Financials Sep 22, 1995 Annual accounts Annual accounts
Registry Jun 7, 1995 Exemption from appointing auditors Exemption from appointing auditors
Registry May 19, 1995 Exemption from appointing auditors 2654... Exemption from appointing auditors 2654...
Financials Jan 29, 1995 Annual accounts Annual accounts
Registry Nov 5, 1994 Annual return Annual return
Registry Dec 20, 1993 Annual return 2654... Annual return 2654...
Registry Aug 24, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 24, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 24, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Financials Aug 11, 1993 Annual accounts Annual accounts
Registry Jul 1, 1993 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 1, 1993 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 20, 1992 Annual return Annual return
Registry Oct 16, 1992 Two appointments: 2 men Two appointments: 2 men
Registry Aug 28, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 15, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Dec 19, 1991 Change of name certificate Change of name certificate
Registry Dec 19, 1991 Change of name certificate 2654... Change of name certificate 2654...
Registry Nov 22, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1991 Change in situation or address of registered office Change in situation or address of registered office

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