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Medicina Limited
02654669
active
Private Limited Company
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
UNITS 2-4 RIVINGTON VIEW BUSINESS PARK STATION ROAD, BOLTON, BL6 5BN
Incorporated 16/10/1991
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mrs Tracey Jane Macdonald
director · Since 04/07/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 1 other board
Persons with Significant Control
Medicina Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Unit 2, Rivington View Business Park, Station Road, Bolton, BL6 5BN
Reg: 07596474 · England And Wales Company Registry · Limited Company
Notified 06/04/2016
Hmc Medical Uk Limited
75–100% shares
75–100% votes
Appoint directors
C/O Raworths Llp, Eton House, Harrogate, HG1 1HF
Reg: 10893066 · England And Wales Companies Registry · Limited Company
Notified 28/09/2017
Former PSCs
Business Growth Fund Plc
Ceased 28/09/2017
Charges3 outstanding
Charge
outstanding
HMC PREMEDICAL SPA
Created 05/06/2017Registered 06/06/2017
Charge
outstanding
RBS INVOICE FINANCE LIMITED
Created 13/01/2016Registered 15/01/2016
charge
satisfied
MARK THOMAS GRAHAM
Created 05/07/2011Registered 19/07/2011Satisfied 09/10/2012
charge
satisfied
MARK THOMAS GRAHAM
Created 05/07/2011Registered 08/07/2011Satisfied 29/09/2012
charge
outstanding
THE ROYAL BANK OF SCOTLAND PLC
Created 05/07/2011Registered 08/07/2011
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 27/01/2005Registered 01/02/2005Satisfied 09/01/2014
charge
satisfied
THE ROYAL BANK OF SCOTLAND PLC
Created 06/08/1992Registered 15/08/1992Satisfied 28/06/2005