Medicina Holdings Limited

07596474

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNITS 2-4 RIVINGTON VIEW BUSINESS PARK STATION ROAD, BOLTON, BL6 5BN

Incorporated 07/04/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mrs Tracey Jane Macdonald

director · Since 21/08/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Andrea Bisi

director · Since 28/09/2017

DIRECTOR

ITALIAN · ITALY · Age 39

Also on 2 other boards

Persons with Significant Control

Hmc Medical Uk Limited

75–100% shares

75–100% votes

C/O Raworths Llp, Eton House, Harrogate, HG1 1HF

Reg: 10893066 · England And Wales · Limited Liability Company

Notified 28/09/2017

Former PSCs

Mr Kenneth George Harrison

Ceased 28/09/2017

Business Growth Fund Plc

Ceased 28/09/2017

Charges1 outstanding

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 05/07/2011Registered 08/07/2011Satisfied 09/01/2014