MEDIWATCH LIMITED - COVENTRY
Overview
MEDIWATCH LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
MEDIWATCH LIMITED was incorporated 23 years ago on 12/04/2000 and has the registered number: 03971079. The accounts status is FULL.
MEDIWATCH LIMITED was incorporated 23 years ago on 12/04/2000 and has the registered number: 03971079. The accounts status is FULL.
MEDIWATCH LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
THE APEX
COVENTRY
CV1 3PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HOLGER CHRISTIAN WILHELM FURSTENBERG | Sep 1965 | German | Director | 2015-07-01 | CURRENT |
MR WALTER WILSON STOTHERS | Oct 1966 | Canadian | Director | 2017-10-07 | CURRENT |
MR MARK LEONARD WILLIAM HUGHES | Aug 1955 | English | Director | 2012-03-05 UNTIL 2014-07-31 | RESIGNED |
MR MARK LEONARD WILLIAM HUGHES | Secretary | 2012-03-05 UNTIL 2014-07-31 | RESIGNED | ||
MR COLIN JAMES KUNZ | Sep 1964 | British | Director | 2007-05-01 UNTIL 2008-05-14 | RESIGNED |
DAVID BRIAN PEARL | Aug 1944 | British | Director | 2000-04-12 UNTIL 2000-05-08 | RESIGNED |
MS ALICE ORCZY | May 1966 | Canadian | Director | 2014-02-12 UNTIL 2014-07-07 | RESIGNED |
MR. OMER MAHMOOD ABDEL KARIM | Sep 1958 | British | Director | 2000-04-17 UNTIL 2014-02-12 | RESIGNED |
PERCY WILLIAM CECIL LOMAX | Jun 1944 | British | Director | 2001-11-01 UNTIL 2002-08-31 | RESIGNED |
MR KEVIN JOHN MIDDIS | Jun 1956 | British | Director | 2003-03-24 UNTIL 2007-03-01 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-04-12 UNTIL 2000-04-12 | RESIGNED | ||
MR ROBERT EUGENE EARLEY JR | Secretary | 2016-03-31 UNTIL 2016-10-26 | RESIGNED | ||
MR COLM CROSKERY | Secretary | 2011-01-10 UNTIL 2012-03-05 | RESIGNED | ||
MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | 2000-04-12 UNTIL 2003-08-22 | RESIGNED |
MRS JULIE CAROL GREEN | Secretary | 2010-11-16 UNTIL 2011-01-10 | RESIGNED | ||
MR COLIN JAMES KUNZ | Sep 1964 | British | Secretary | 2007-05-01 UNTIL 2008-05-30 | RESIGNED |
MR PHIL BALDWIN HARRISON | Dec 1968 | British | Secretary | 2008-05-30 UNTIL 2010-11-16 | RESIGNED |
REETA STOKES | Jul 1956 | Secretary | 2003-09-05 UNTIL 2006-10-31 | RESIGNED | |
MR JEREMY GUY STIMPSON | Secretary | 2014-07-31 UNTIL 2016-03-31 | RESIGNED | ||
MR KEVIN JOHN MIDDIS | Jun 1956 | British | Secretary | 2006-10-31 UNTIL 2007-05-01 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-12 UNTIL 2000-04-12 | RESIGNED | ||
DR GIAP WANG CHONG | Nov 1965 | British | Director | 2006-01-06 UNTIL 2009-03-26 | RESIGNED |
MR BRIAN ROBERT ELLACOTT | Mar 1957 | Canadian And American | Director | 2014-02-12 UNTIL 2017-10-03 | RESIGNED |
PROFESSOR MARK EMBERTON | Oct 1960 | British | Director | 2000-04-17 UNTIL 2014-02-12 | RESIGNED |
ALUN GEORGE HICKS | Sep 1949 | British | Director | 2003-03-24 UNTIL 2005-07-29 | RESIGNED |
DR MARCUS HARRISON | Aug 1970 | British | Director | 2011-08-26 UNTIL 2012-03-27 | RESIGNED |
DR JOHN RICHARD FORREST | Apr 1943 | British | Director | 2005-06-27 UNTIL 2007-04-01 | RESIGNED |
SIR FRANK JOHN DAVIES | Sep 1931 | British | Director | 2003-03-24 UNTIL 2005-07-29 | RESIGNED |
MR COLM TOMAS CROSKERY | May 1961 | Irish | Director | 2008-05-14 UNTIL 2012-03-27 | RESIGNED |
MR MICHAEL WILLIAM BARTON | May 1957 | British | Director | 2000-05-08 UNTIL 2001-06-29 | RESIGNED |
MR CHARLES ENEA CATTANEO | Aug 1963 | Director | 2007-07-03 UNTIL 2014-01-28 | RESIGNED | |
MR PHILIP GEORGE STIMPSON | May 1941 | British | Director | 2000-10-30 UNTIL 2014-02-12 | RESIGNED |
DR EILEEN MAY CHARIG | Apr 1953 | British | Director | 2000-05-08 UNTIL 2001-11-01 | RESIGNED |
MR ROBERT EUGENE EARLEY JR | Feb 1961 | United States | Director | 2015-11-12 UNTIL 2016-10-26 | RESIGNED |
HARRY GEORGE PEARL | Jan 1974 | British | Director | 2000-10-30 UNTIL 2002-03-05 | RESIGNED |
CHRISTIAN ROLLINS | Dec 1970 | United States | Director | 2008-05-14 UNTIL 2011-08-08 | RESIGNED |
MR RUFUS BENJAMIN PEARL | Jun 1976 | British | Director | 2000-04-12 UNTIL 2000-10-30 | RESIGNED |
MR ANTHONY RZEPKA | May 1964 | Canadian | Director | 2014-07-07 UNTIL 2015-10-30 | RESIGNED |
MR JEREMY GUY STIMPSON | Nov 1962 | British | Director | 2014-05-12 UNTIL 2016-03-31 | RESIGNED |
MR BRIAN DAVID THOMAS | Oct 1961 | British | Director | 2001-06-29 UNTIL 2002-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Investor Ab | 2016-09-16 - 2017-10-19 | Stockholm Se-103 32 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Laborie Medical Technologies Europe Ltd | 2016-04-06 - 2016-09-16 | Coventry Warwickshire | Ownership of shares 75 to 100 percent | |
Laborie Medical Technologies Europe Limited | 2016-04-06 | Coventry Cv1 3pp |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |