Medcom (London) Limited

Company Name	Medcom (London) Limited
Director	Patrick John Savage
Company Status	Active
Company Number	02411690
Category	Private Limited Company
Incorporation Date	8 August 1989(34 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Mr Patrick John Savage
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	14 May 1992(2 years, 9 months after company formation)
Appointment Duration	31 years, 11 months
Role	Commodity Broker
Country of Residence	England
Correspondence Address	Little Bracken Merrywood Lane Storrington West Sussex RH20 3HD

Secretary Name	Marian Teresa Savage
Nationality	British
Status	Current
Appointed	13 August 1997(8 years after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Correspondence Address	Little Bracken Merrywood Lane Storrington West Sussex RH20 3HD

Director Name	Mrs Wendy Lorraine Johnson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 May 1992)
Role	Administrator
Correspondence Address	52 Ozonia Avenue Wickford Essex SS12 0PJ

Director Name	Penelope Jane Prophet
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(2 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 01 May 1992)
Role	Solicitor
Correspondence Address	Royal London House 22-25 Finsbury Square London EC2A 1DU

Secretary Name	Mr Kwame Carter
Nationality	British
Status	Resigned
Appointed	18 January 1994(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	19 Barryfields Shalford Braintree Essex CM7 5HJ

Secretary Name	JJ Company Secretariat Limited (Corporation)
Status	Resigned
Appointed	20 December 1991(2 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 1994)
Correspondence Address	Washington House PO Box 112 Washington Close Reigate Surrey RH2 9FT

Location

Registered Address	43 Manchester Street London W1U 7LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

85 at £1	P.j. Savage 85.00% Ordinary
15 at £1	M.t. Savage 15.00% Ordinary

Financials

Year	2014
Net Worth	£166,923
Cash	£335
Current Liabilities	£253,026

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

24 March 2004	Delivered on: 10 April 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 centurion 376 queenstown road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
10 March 2004	Delivered on: 18 March 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 February 1996	Delivered on: 28 February 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 park crescent worthing west sussex t/n wsx 31067 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

Filing History

20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
1 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
20 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 100 (4 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
20 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
20 December 2012	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT United Kingdom on 20 December 2012 (1 page)
20 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
29 August 2012	Registered office address changed from 43 Manchester Street London W1U 7LP England on 29 August 2012 (1 page)
29 March 2012	Amended accounts made up to 30 June 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 February 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 21 February 2012 (1 page)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (4 pages)
23 June 2010	Amended accounts made up to 30 June 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 January 2010	Director's details changed for Patrick John Savage on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Patrick John Savage on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
3 June 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 January 2009	Return made up to 20/12/08; full list of members (3 pages)
28 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 February 2008	Return made up to 20/12/07; full list of members (2 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
6 March 2007	Return made up to 20/12/06; full list of members (6 pages)
10 July 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
30 January 2006	Return made up to 20/12/05; full list of members (2 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 December 2004	Registered office changed on 23/12/04 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
23 December 2004	Return made up to 20/12/04; full list of members (6 pages)
7 July 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
10 April 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Particulars of mortgage/charge (3 pages)
31 December 2003	Return made up to 20/12/03; full list of members (6 pages)
30 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
24 March 2003	Return made up to 20/12/02; full list of members (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
12 February 2002	Return made up to 20/12/01; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 30 June 2000 (5 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
15 February 2001	Return made up to 20/12/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
8 February 2000	Return made up to 20/12/99; full list of members (6 pages)
24 June 1999	Full accounts made up to 30 June 1998 (10 pages)
30 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
13 January 1999	Return made up to 20/12/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 30 June 1997 (8 pages)
18 March 1998	Delivery ext'd 3 mth 30/06/97 (1 page)
9 January 1998	Full accounts made up to 30 June 1996 (10 pages)
18 December 1997	New secretary appointed (2 pages)
28 April 1997	Delivery ext'd 3 mth 30/06/96 (1 page)
27 December 1996	Return made up to 20/12/96; no change of members (4 pages)
18 December 1996	Full accounts made up to 30 June 1995 (14 pages)
3 May 1996	Delivery ext'd 3 mth 30/06/95 (1 page)
28 February 1996	Particulars of mortgage/charge (3 pages)
29 December 1995	Return made up to 20/12/95; no change of members (4 pages)
12 July 1995	Full accounts made up to 30 June 1994 (13 pages)
27 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)

Medcom (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London