Based in Derby, Medstrom Ltd was founded on 14 February 2006, it's status is listed as "Active". This business has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUGRINI, Angelo | 01 April 2017 | - | 1 |
| FELTON, Wendy | 14 February 2006 | 25 October 2019 | 1 |
| KELLY, Liam | 22 January 2013 | 25 October 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELLI, David Bernard George | 01 September 2015 | - | 1 |
| CAPEWELL, Sharon Mary | 19 April 2010 | 01 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 July 2020 | |
| RESOLUTIONS - N/A | 11 November 2019 | |
| PSC07 - N/A | 11 November 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| PSC02 - N/A | 11 November 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| PSC07 - N/A | 11 November 2019 | |
| AD01 - Change of registered office address | 15 August 2019 | |
| AD01 - Change of registered office address | 15 August 2019 | |
| CH01 - Change of particulars for director | 15 August 2019 | |
| CS01 - N/A | 03 July 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| AA01 - Change of accounting reference date | 19 September 2018 | |
| PSC04 - N/A | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| AD01 - Change of registered office address | 20 August 2018 | |
| PSC04 - N/A | 20 August 2018 | |
| CH01 - Change of particulars for director | 20 August 2018 | |
| CS01 - N/A | 28 June 2018 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| CH01 - Change of particulars for director | 22 June 2018 | |
| PSC04 - N/A | 21 June 2018 | |
| CH01 - Change of particulars for director | 21 June 2018 | |
| AD01 - Change of registered office address | 21 June 2018 | |
| CS01 - N/A | 14 February 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP01 - Appointment of director | 06 July 2017 | |
| MR01 - N/A | 05 May 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| SH01 - Return of Allotment of shares | 19 May 2016 | |
| SH01 - Return of Allotment of shares | 13 May 2016 | |
| SH08 - Notice of name or other designation of class of shares | 26 April 2016 | |
| AR01 - Annual Return | 21 April 2016 | |
| CH01 - Change of particulars for director | 05 November 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AP03 - Appointment of secretary | 17 September 2015 | |
| TM02 - Termination of appointment of secretary | 17 September 2015 | |
| RESOLUTIONS - N/A | 11 August 2015 | |
| AR01 - Annual Return | 05 March 2015 | |
| AA - Annual Accounts | 17 September 2014 | |
| RP04 - N/A | 18 July 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 04 June 2013 | |
| AR01 - Annual Return | 05 March 2013 | |
| RESOLUTIONS - N/A | 12 February 2013 | |
| MEM/ARTS - N/A | 12 February 2013 | |
| AP01 - Appointment of director | 11 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 11 February 2013 | |
| AA - Annual Accounts | 18 June 2012 | |
| AP01 - Appointment of director | 25 May 2012 | |
| CH01 - Change of particulars for director | 11 May 2012 | |
| AP01 - Appointment of director | 02 May 2012 | |
| AA01 - Change of accounting reference date | 22 February 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 July 2011 | |
| AA - Annual Accounts | 02 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 June 2011 | |
| AR01 - Annual Return | 31 March 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| RESOLUTIONS - N/A | 29 December 2010 | |
| MEM/ARTS - N/A | 29 December 2010 | |
| SH08 - Notice of name or other designation of class of shares | 29 December 2010 | |
| RESOLUTIONS - N/A | 22 November 2010 | |
| MEM/ARTS - N/A | 22 November 2010 | |
| SH08 - Notice of name or other designation of class of shares | 22 November 2010 | |
| AA - Annual Accounts | 22 October 2010 | |
| AP01 - Appointment of director | 26 July 2010 | |
| AP03 - Appointment of secretary | 19 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 March 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| TM02 - Termination of appointment of secretary | 25 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2010 | |
| TM02 - Termination of appointment of secretary | 25 January 2010 | |
| AP03 - Appointment of secretary | 25 January 2010 | |
| TM01 - Termination of appointment of director | 07 January 2010 | |
| AA - Annual Accounts | 12 December 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2009 | |
| 353 - Register of members | 20 April 2009 | |
| 395 - Particulars of a mortgage or charge | 16 January 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
| 363a - Annual Return | 07 April 2008 | |
| AA - Annual Accounts | 06 December 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 353 - Register of members | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| NEWINC - New incorporation documents | 14 February 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 May 2017 | Outstanding |
N/A |
| Debenture | 11 July 2011 | Outstanding |
N/A |
| Debenture | 26 May 2011 | Outstanding |
N/A |
| Debenture | 25 March 2010 | Fully Satisfied |
N/A |
| All assets debenture | 15 January 2009 | Fully Satisfied |
N/A |
