MEDINCHARM LIMITED - OLDHAM


Company Profile Company Filings

Overview

MEDINCHARM LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
MEDINCHARM LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03634624. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

MEDINCHARM LIMITED - OLDHAM

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

SUITE 2
OLDHAM
OL9 7PG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OSMAN FAROOQ Dec 1985 British Director 2023-08-24 CURRENT
INVESTA CAPITAL ADVISORS LTD Corporate Director 2023-08-21 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1998-09-18 UNTIL 1998-10-30 RESIGNED
CHRISTOPHER EDWARD EAGLETON Dec 1953 British Director 2003-12-19 UNTIL 2019-12-13 RESIGNED
MS LYNNE VALERIE EAGLETON Mar 1965 British Director 2019-12-18 UNTIL 2023-08-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-18 UNTIL 1998-10-30 RESIGNED
MR KEVIN ERIC BETTS Apr 1953 British Director 1998-10-30 UNTIL 2003-12-19 RESIGNED
ELIZABETH MARY BETTS Jan 1955 British Secretary 1998-10-30 UNTIL 2003-12-19 RESIGNED
ELIZABETH MARY BETTS Jan 1955 British Director 1998-10-30 UNTIL 2003-12-19 RESIGNED
MR ROBERT ELLIS GODFREY Jul 1930 Secretary 2003-12-20 UNTIL 2019-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Investa Capital Advisors Ltd 2023-08-21 Oldham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mrs Lynne Valerie Eagleton 2019-12-13 - 2023-08-21 3/1955 Tong   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Chris Eagleton 2016-04-06 - 2019-12-13 12/1953 Shifnal   Shropshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BLACKWELLS (HEREFORD) LIMITED HALESOWEN ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BLUE OPAL LIMITED WORCESTER Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HC 1123 LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
SELWOOD HOUSE (ST AUSTELL) LIMITED WORCESTER Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Medincharm Limited - Accounts to registrar (filleted) - small 23.1 2023-04-12 31-10-2022 £1,175 Cash £886,776 equity
Medincharm Limited - Accounts to registrar (filleted) - small 18.2 2022-01-28 30-04-2021 £142,489 Cash £947,373 equity
Medincharm Limited - Accounts to registrar (filleted) - small 18.2 2021-02-03 30-04-2020 £147,428 Cash £788,430 equity
Medincharm Limited - Accounts to registrar (filleted) - small 18.1 2018-07-12 30-04-2018 £121,794 Cash £737,564 equity
Medincharm Limited - Accounts to registrar - small 17.2 2017-07-25 30-04-2017 £118,508 Cash £730,631 equity
Medincharm Limited - Abbreviated accounts 16.1 2016-08-23 30-04-2016 £200,070 Cash £401,142 equity
Medincharm Limited - Limited company - abbreviated - 11.6 2015-07-18 30-04-2015 £204,467 Cash £364,116 equity
Medincharm Limited - Limited company - abbreviated - 11.0.0 2014-07-29 30-04-2014 £187,011 Cash £298,913 equity

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