MEDICARE FIRST LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MEDICARE FIRST LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
MEDICARE FIRST LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05097027. The accounts status is FULL.
MEDICARE FIRST LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05097027. The accounts status is FULL.
MEDICARE FIRST LIMITED - MANCHESTER
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2016 |
Registered Office
THE CHANCERY
MANCHESTER
M2 1EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2018 | 14/04/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEED CAP HOLDINGS LIMITED | Corporate Director | 2018-10-12 | CURRENT | ||
MR IAN JAMES MUNRO | Jun 1977 | British | Director | 2018-10-12 | CURRENT |
MR JAMES PARKHOUSE | Jul 1973 | British | Director | 2014-01-01 UNTIL 2015-05-28 | RESIGNED |
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-10-22 UNTIL 2014-11-18 | RESIGNED | ||
MR ANDREW IAN YETZES | Jan 1973 | British | Secretary | 2004-07-13 UNTIL 2012-10-22 | RESIGNED |
SIMON JEREMY BANFIELD | British | Nominee Secretary | 2004-04-06 UNTIL 2004-07-13 | RESIGNED | |
MR JOHN ASHLEY BRYANT | Sep 1951 | British | Nominee Director | 2004-04-06 UNTIL 2004-04-23 | RESIGNED |
MRS DAWN MARRIOTT-SIMS | Oct 1971 | British | Director | 2012-10-22 UNTIL 2014-01-01 | RESIGNED |
MR ANDREW IAN YETZES | Jan 1973 | British | Director | 2004-07-13 UNTIL 2012-10-22 | RESIGNED |
MRS ABIGAIL YETZES | Dec 1970 | British | Director | 2012-01-11 UNTIL 2012-10-22 | RESIGNED |
MR SIMON PETER TAYLOR | Dec 1974 | British | Director | 2015-05-15 UNTIL 2016-08-11 | RESIGNED |
MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2012-10-22 UNTIL 2015-05-28 | RESIGNED |
MISS SHIRLEY VERONICA ELIZABETH ANDERSON | Sep 1972 | Irish | Director | 2012-01-11 UNTIL 2012-10-22 | RESIGNED |
MRS NICOLA MCQUEEN | Sep 1979 | British | Director | 2017-06-01 UNTIL 2018-10-12 | RESIGNED |
KARL CHATTERJEE | May 1969 | British | Director | 2006-04-12 UNTIL 2012-10-22 | RESIGNED |
MR PAUL DEREK JEZZARD | Feb 1984 | British | Director | 2016-10-17 UNTIL 2018-10-02 | RESIGNED |
MRS ELAINE CHATTERJEE | Dec 1970 | British | Director | 2012-01-11 UNTIL 2012-10-22 | RESIGNED |
MR ROBERT BEAMAN | Oct 1972 | British | Director | 2004-04-23 UNTIL 2012-10-22 | RESIGNED |
MR OWEN DAVID CONOR BARRY | Sep 1979 | Irish | Director | 2015-05-15 UNTIL 2016-10-17 | RESIGNED |
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-10-22 UNTIL 2017-06-01 | RESIGNED | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2015-02-12 UNTIL 2017-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seed Cap Holdings Limited | 2018-10-12 | London | Ownership of shares 75 to 100 percent | |
Affinity Workforce Limited | 2017-01-01 - 2018-10-12 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Capita Holdings Limited | 2016-04-06 - 2017-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |