Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MEDICA ASIA (HOLDCO) LIMITED

Company number 08408185

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2015 AD01 Registered office address changed from , Ludgate House 245 Blackfriars Road, London, SE1 9UY to Tallis House 2 Tallis Street London EC4Y 0AB on 20 February 2015
18 Feb 2015 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2013
31 Oct 2014 AA Accounts made up to 31 December 2013
30 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
30 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
30 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
25 Sep 2014 SH02 Sub-division of shares on 22 May 2014
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 109.89
19 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
19 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
08 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
17 Apr 2014 TM01 Termination of appointment of Patrick Mcaleenan as a director
18 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares redenominated and allotted 21/02/2014
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
25 Oct 2013 MR01 Registration of charge 084081850003
18 Oct 2013 AP01 Appointment of Mr Christopher Bradley as a director
17 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2013 MR01 Registration of charge 084081850002
04 Sep 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
08 May 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 100
18 Apr 2013 MR01 Registration of charge 084081850001
05 Apr 2013 AP01 Appointment of Henry Elkington as a director
18 Feb 2013 NEWINC Incorporation