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 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
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 |
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 |