About

Registered Number: 06061230
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Chemilines House, Alperton Lane, Wembley, Middlesex, HA0 1DX

 

Medicareplus International Ltd was founded on 23 January 2007, it's status at Companies House is "Active". The business has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OMAR, Mohamed Ismail 23 January 2007 18 April 2008 1
STYLIANOU, Andrew Evangelos 21 February 2007 18 April 2008 1
Secretary Name Appointed Resigned Total Appointments
MYRANTS, George 15 March 2011 21 July 2011 1
OMAR, Ayesha 23 January 2007 26 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kamlesh Palana/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 February 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 30 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 06 November 2016
CH01 - Change of particulars for director 22 August 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 20 October 2015
CH01 - Change of particulars for director 16 October 2015
MR01 - N/A 13 August 2015
MR01 - N/A 27 July 2015
MR01 - N/A 27 July 2015
MR01 - N/A 23 July 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 05 November 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 30 January 2012
CH01 - Change of particulars for director 30 January 2012
CH01 - Change of particulars for director 30 January 2012
CH01 - Change of particulars for director 30 January 2012
TM02 - Termination of appointment of secretary 30 January 2012
CH03 - Change of particulars for secretary 30 January 2012
AA - Annual Accounts 20 December 2011
TM01 - Termination of appointment of director 24 March 2011
AP03 - Appointment of secretary 15 March 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 20 November 2008
287 - Change in situation or address of Registered Office 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288b - Notice of resignation of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
288a - Notice of appointment of directors or secretaries 13 May 2008
363a - Annual Return 21 February 2008
288b - Notice of resignation of directors or secretaries 14 August 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
287 - Change in situation or address of Registered Office 14 August 2007
225 - Change of Accounting Reference Date 14 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2015 Outstanding

N/A

A registered charge 27 July 2015 Outstanding

N/A

A registered charge 22 July 2015 Outstanding

N/A

A registered charge 22 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.