MEDICARE PRODUCTS LIMITED

Profile MEDICARE PRODUCTS LIMITED

Actual on 01.09.2021
Company name
MEDICARE PRODUCTS LIMITED
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Company number
03335992
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 March 1997
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
46460 - Wholesale of pharmaceutical goods
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Registered office address
POLYCO HEALTHLINE, SOUTH FEN ROAD, ENGLAND, BOURNE, PE10 0DN
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PSC and Officers MEDICARE PRODUCTS LIMITED

Officers

(as of 19.09.2020)

PRICHARD, Jason
Status: Active
Appointed on: Friday, 26 October 2018
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, PE10 0DN
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: England
SIRA, Gurcharan Singh
Status: Active
Appointed on: Wednesday, 19 March 1997
Correspondence address: Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: England
SIRA, James Anthony Hari Singh
Status: Active
Appointed on: Friday, 26 October 2018
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, PE10 0DN
Nationality: British
Date of birth: June 1989
Role: Director
Occupation: Company Director
Country of residence: England
WILSON, Neil
Status: Active
Appointed on: Friday, 26 October 2018
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, PE10 0DN
Role: Secretary
WILSON, Neil Antony
Status: Active
Appointed on: Friday, 26 October 2018
Correspondence address: Polyco Healthline South Fen Road, Bourne, England, PE10 0DN
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: England
SIRA, Gurcharan Singh
Status: Not active
Appointed on: Thursday, 19 May 2016
Resigned on: Friday, 26 October 2018
Correspondence address: Charles Lake House Claire Causeway, Crossways Business Park, Dartford, United Kingdom, Kent, DA2 6QA
Role: Secretary
BAINS, Michael Binder
Status: Not active
Appointed on: Wednesday, 19 March 1997
Resigned on: Thursday, 19 May 2016
Correspondence address: 169 Chelmsford Road, Shenfield, Brentwood, United Kingdom, Essex, CM15 8SA
Nationality: British
Role: Secretary
Occupation: Company Director
BAINS, Michael Binder
Status: Not active
Appointed on: Wednesday, 19 March 1997
Resigned on: Thursday, 19 May 2016
Correspondence address: 169 Chelmsford Road, Shenfield, Brentwood, United Kingdom, Essex, CM15 8SA
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLACKFRIAR DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 19 March 1997
Resigned on: Wednesday, 19 March 1997
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role: Nominee Director
BLACKFRIAR SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 19 March 1997
Resigned on: Wednesday, 19 March 1997
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
Role: Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Novis Initiis Limited
Status: Active
Notified on: Monday, 08 February 2021
Correspondence address: Charles Lake House Claire Causeway Dartford, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: England And Wales
Registration number: 13095474
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ph Medical Holdings Ltd
Status: Active
Notified on: Friday, 26 October 2018
Correspondence address: Polyco Healthline Bourne, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ph Medical Holdings Ltd
Status: Active
Notified on: Friday, 26 October 2018
Correspondence address: Polyco Healthline Bourne, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House, England & Wales
Registration number: 11577128
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gurcharan Singh Sira
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charles Lake House Dartford, England
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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