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 - MANCHESTER

This company is listed in the following categories:
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

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