About

Registered Number: 03077781
Date of Incorporation: 10/07/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 104 High Street, West Wickham, Kent, BR4 0NF

 

Established in 1995, Medicrest Ltd are based in Kent, it's status at Companies House is "Active". Sathananthan, Shanthini, Sathananthan, Kanagaratnam, Siddiqi, Shahab, Alagaratnam, Sudarshanen are listed as directors of the organisation. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SATHANANTHAN, Kanagaratnam 21 January 2003 - 1
ALAGARATNAM, Sudarshanen 02 August 1995 24 April 2003 1
Secretary Name Appointed Resigned Total Appointments
SATHANANTHAN, Shanthini 01 April 2009 - 1
SIDDIQI, Shahab 02 August 1995 15 December 1996 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
MR01 - N/A 02 April 2020
MR01 - N/A 02 April 2020
MR04 - N/A 31 March 2020
MR04 - N/A 31 March 2020
MR04 - N/A 31 March 2020
MR04 - N/A 31 March 2020
AA - Annual Accounts 17 October 2019
AP01 - Appointment of director 05 September 2019
CS01 - N/A 17 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 13 August 2018
AA - Annual Accounts 21 December 2017
PSC01 - N/A 07 August 2017
PSC07 - N/A 02 August 2017
PSC01 - N/A 02 August 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 16 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
AA - Annual Accounts 24 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 August 2011
MG01 - Particulars of a mortgage or charge 10 August 2011
MG01 - Particulars of a mortgage or charge 10 August 2011
MG01 - Particulars of a mortgage or charge 10 August 2011
MG01 - Particulars of a mortgage or charge 10 August 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 01 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2009
363a - Annual Return 20 July 2009
288b - Notice of resignation of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
AA - Annual Accounts 22 September 2008
363a - Annual Return 27 August 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 18 September 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 10 August 2006
395 - Particulars of a mortgage or charge 07 April 2006
AA - Annual Accounts 31 January 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 30 September 2004
395 - Particulars of a mortgage or charge 07 May 2004
395 - Particulars of a mortgage or charge 28 August 2003
395 - Particulars of a mortgage or charge 21 August 2003
363s - Annual Return 08 July 2003
288b - Notice of resignation of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
AA - Annual Accounts 09 February 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 05 September 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 23 November 2001
363s - Annual Return 12 September 2000
AA - Annual Accounts 12 September 2000
AA - Annual Accounts 12 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 October 1999
363s - Annual Return 29 October 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 23 July 1999
363s - Annual Return 18 August 1998
AA - Annual Accounts 19 December 1997
363s - Annual Return 25 July 1997
395 - Particulars of a mortgage or charge 10 July 1997
395 - Particulars of a mortgage or charge 10 July 1997
RESOLUTIONS - N/A 16 June 1997
MEM/ARTS - N/A 16 June 1997
288b - Notice of resignation of directors or secretaries 04 May 1997
288a - Notice of appointment of directors or secretaries 04 May 1997
225 - Change of Accounting Reference Date 02 April 1997
363s - Annual Return 03 December 1996
395 - Particulars of a mortgage or charge 09 July 1996
395 - Particulars of a mortgage or charge 09 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 August 1995
287 - Change in situation or address of Registered Office 14 August 1995
288 - N/A 14 August 1995
288 - N/A 14 August 1995
NEWINC - New incorporation documents 10 July 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 March 2020 Outstanding

N/A

A registered charge 31 March 2020 Outstanding

N/A

Legal mortgage 04 August 2011 Fully Satisfied

N/A

Legal mortgage 04 August 2011 Fully Satisfied

N/A

Legal mortgage 04 August 2011 Fully Satisfied

N/A

Mortgage debenture 04 August 2011 Fully Satisfied

N/A

Legal charge 31 March 2006 Fully Satisfied

N/A

Legal charge 04 May 2004 Fully Satisfied

N/A

Legal charge 22 August 2003 Fully Satisfied

N/A

Debenture 13 August 2003 Fully Satisfied

N/A

Legal charge 24 June 1997 Fully Satisfied

N/A

Debenture 24 June 1997 Fully Satisfied

N/A

Legal charge 24 June 1996 Fully Satisfied

N/A

Debenture 24 June 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.