About

Registered Number: 02958090
Date of Incorporation: 12/08/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: Units 1 & 2, Post Cross Business Park Kentisbeare, Cullompton, Devon, EX15 2BB

 

Medicare Colgate Ltd was registered on 12 August 1994 with its registered office in Cullompton. This organisation has 3 directors listed as Colgate, David John, Colgate, Etienne Henri, Colgate, Evelyne in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLGATE, David John 24 August 1994 - 1
COLGATE, Etienne Henri 01 October 2012 - 1
COLGATE, Evelyne 01 March 2001 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 22 August 2016
SH01 - Return of Allotment of shares 06 May 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 14 August 2015
CH01 - Change of particulars for director 14 August 2015
CH01 - Change of particulars for director 14 August 2015
CH03 - Change of particulars for secretary 14 August 2015
MR01 - N/A 21 March 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 18 August 2014
SH01 - Return of Allotment of shares 01 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 15 August 2013
SH01 - Return of Allotment of shares 14 May 2013
AA - Annual Accounts 28 December 2012
AP01 - Appointment of director 15 October 2012
AD01 - Change of registered office address 15 October 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 16 December 2011
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 21 January 2008
363s - Annual Return 10 September 2007
AA - Annual Accounts 27 January 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 24 August 2005
CERTNM - Change of name certificate 04 April 2005
AA - Annual Accounts 31 January 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 16 January 2004
363s - Annual Return 17 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 April 2003
AA - Annual Accounts 03 February 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 27 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
363s - Annual Return 17 August 2000
287 - Change in situation or address of Registered Office 18 April 2000
AA - Annual Accounts 31 January 2000
AA - Annual Accounts 11 February 1999
363s - Annual Return 15 October 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 08 December 1997
395 - Particulars of a mortgage or charge 02 May 1997
AA - Annual Accounts 05 February 1997
287 - Change in situation or address of Registered Office 21 January 1997
363s - Annual Return 27 August 1996
AA - Annual Accounts 09 February 1996
395 - Particulars of a mortgage or charge 04 January 1996
363s - Annual Return 16 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 April 1995
288 - N/A 19 October 1994
288 - N/A 19 October 1994
287 - Change in situation or address of Registered Office 19 October 1994
NEWINC - New incorporation documents 12 August 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2015 Outstanding

N/A

Debenture 30 April 1997 Outstanding

N/A

Debenture 28 December 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.