MEDICAP HOLDING INTERNATIONAL LIMITED - BRIGHTON
| Company Profile | Company Filings |
Overview
MEDICAP HOLDING INTERNATIONAL LIMITED is a Private Limited Company from BRIGHTON and has the status: Dissolved - no longer trading.
MEDICAP HOLDING INTERNATIONAL LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081644. The accounts status is GROUP.
MEDICAP HOLDING INTERNATIONAL LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081644. The accounts status is GROUP.
MEDICAP HOLDING INTERNATIONAL LIMITED - BRIGHTON
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 |
|---|---|---|
| 29 / 12 | 31/12/2016 |
Registered Office
SUITE 2 2ND FLOOR PHOENIX HOUSE
BRIGHTON
BN1 2RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN BERNARD WILDERS | May 1969 | British | Director | 2007-09-13 | CURRENT |
| DOMINIQUE PAUL MARIE FRANCOIS TASSOT | May 1948 | French | Director | 2001-11-06 | CURRENT |
| CHRISTIAN HENRI FOISSEY | Jan 1952 | French | Director | 2001-11-06 | CURRENT |
| IAN BERNARD WILDERS | May 1969 | British | Secretary | 2000-10-02 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2000-10-02 UNTIL 2000-10-02 | RESIGNED | ||
| WYKEN INTERNATIONAL LIMITED | Director | 2000-10-02 UNTIL 2001-11-06 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-02 UNTIL 2000-10-02 | RESIGNED | ||
| PETER JAMES WILDERS | Feb 1931 | British | Director | 2001-11-06 UNTIL 2007-09-13 | RESIGNED |
| ALAIN GEORGES LUC CLAUDE PERETIE | Sep 1947 | French | Director | 2001-11-06 UNTIL 2014-04-05 | RESIGNED |
| MR EMMANUEL JEAN GEORGES DUBUISSON | Dec 1968 | French | Director | 2014-11-01 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ex-Nihilo Foundation | 2017-01-07 - 2017-01-07 | Panama Panama |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Christian Henri Foissey | 2017-01-07 | 1/1952 | Brighton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Peter Wilders | 2017-01-07 | 2/1931 | Brighton | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MEDICAP_HOLDING_INTERNATI - Accounts | 2016-09-28 | 31-12-2015 | £373,334 Cash £2,161,390 equity |
| Abbreviated Company Accounts - MEDICAP HOLDING INTERNATIONAL LIMITED | 2014-10-01 | 31-12-2013 | €195,604 Cash €1,504,011 equity |