Having been setup in 2000, Renew Medica Ltd has its registered office in Gwent, it's status in the Companies House registry is set to "Dissolved". This company has 3 directors listed as Tuke, Charles William, Brassington, David John, Fawcett, Chris, Dr in the Companies House registry. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAWCETT, Chris, Dr | 06 December 2000 | 10 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUKE, Charles William | 06 July 2010 | - | 1 |
| BRASSINGTON, David John | 26 November 2009 | 06 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 19 June 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 03 April 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| DS01 - Striking off application by a company | 22 March 2018 | |
| CS01 - N/A | 15 December 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 04 April 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| RESOLUTIONS - N/A | 19 November 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 November 2012 | |
| SH08 - Notice of name or other designation of class of shares | 19 November 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 16 December 2010 | |
| AP03 - Appointment of secretary | 06 August 2010 | |
| TM02 - Termination of appointment of secretary | 06 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2010 | |
| AA - Annual Accounts | 14 April 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 January 2010 | |
| AP03 - Appointment of secretary | 27 November 2009 | |
| TM02 - Termination of appointment of secretary | 27 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| 363a - Annual Return | 10 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 2008 | |
| AA - Annual Accounts | 23 July 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 287 - Change in situation or address of Registered Office | 19 March 2008 | |
| AA - Annual Accounts | 29 October 2007 | |
| 395 - Particulars of a mortgage or charge | 12 October 2007 | |
| 363s - Annual Return | 31 July 2007 | |
| RESOLUTIONS - N/A | 22 June 2006 | |
| RESOLUTIONS - N/A | 22 June 2006 | |
| RESOLUTIONS - N/A | 22 June 2006 | |
| MEM/ARTS - N/A | 23 May 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 May 2006 | |
| AA - Annual Accounts | 26 April 2006 | |
| MEM/ARTS - N/A | 26 April 2006 | |
| MEM/ARTS - N/A | 26 April 2006 | |
| CERTNM - Change of name certificate | 19 April 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2006 | |
| 363a - Annual Return | 14 February 2006 | |
| 287 - Change in situation or address of Registered Office | 13 February 2006 | |
| RESOLUTIONS - N/A | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
| 225 - Change of Accounting Reference Date | 29 September 2005 | |
| 287 - Change in situation or address of Registered Office | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 2005 | |
| 363a - Annual Return | 11 February 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 March 2004 | |
| AA - Annual Accounts | 13 February 2004 | |
| 363a - Annual Return | 24 December 2003 | |
| RESOLUTIONS - N/A | 07 May 2003 | |
| RESOLUTIONS - N/A | 07 May 2003 | |
| MEM/ARTS - N/A | 07 May 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2003 | |
| AA - Annual Accounts | 05 April 2003 | |
| 363a - Annual Return | 31 December 2002 | |
| 363a - Annual Return | 13 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2001 | |
| 395 - Particulars of a mortgage or charge | 12 October 2001 | |
| 395 - Particulars of a mortgage or charge | 10 April 2001 | |
| 395 - Particulars of a mortgage or charge | 23 March 2001 | |
| 225 - Change of Accounting Reference Date | 07 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2000 | |
| 287 - Change in situation or address of Registered Office | 12 December 2000 | |
| NEWINC - New incorporation documents | 06 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 20 May 2010 | Outstanding |
N/A |
| Rent deposit deed | 06 January 2010 | Outstanding |
N/A |
| Guarantee & debenture | 02 October 2007 | Outstanding |
N/A |
| Rent deposit deed | 09 October 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 29 March 2001 | Fully Satisfied |
N/A |
| Debenture | 17 March 2001 | Fully Satisfied |
N/A |
