Company Information for

MEDICENTRES (UK) LIMITED

38 DE MONTFORT STREET, LEICESTER, LE1 7GS,

Company Registration Number

01536367

Private Limited Company

Liquidation

About Medicentres (uk) Ltd

MEDICENTRES (UK) LIMITED was founded on 1980-12-29 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Medicentres (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MEDICENTRES (UK) LIMITED
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LE1 7GS
Other companies in LE1

Filing Information

Company Number01536367
Date formed1980-12-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2008
Account next due30/09/2010
Latest filing return09/05/2010
Filing return next due13/06/2011
Type of accountsFULL
Last Datalog update:
2018-12-05 07:24:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sunil Pranlal Sheth Company Secretary 2009-04-01 ENGLAND
Shabir Ahmed Randeree Director DIRECTOR 2008-10-20 ENGLAND
Sunil Pranlal Sheth Director SOLICITOR 2009-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Andrew Olbrich Director 2007-05-20 2009-10-20
Karim Lalani Director 2001-07-20 2009-09-04
Ketan Kumar Savjibhai Patel Company Secretary 2007-05-31 2009-04-01
Ketan Kumar Savjibhai Patel Director 2007-05-31 2009-02-13
Johan Du Plessis Director 2005-07-28 2009-01-16
Syed Altaf Shabbir Jaffery Director 2005-07-28 2007-08-08
Shelina Lalani Director 2005-10-15 2007-05-20
Ramakrishna Vuppuluri Company Secretary 2005-10-15 2007-01-30
Mark Andrew Olbrich Company Secretary 2001-10-07 2005-10-15
Mark Andrew Olbrich Director 2001-10-07 2005-10-15
Saleem Karim Director 2002-02-01 2005-07-28
Johan Du Plessis Director 2001-10-30 2003-09-01
Franbar Holdings Limited Director 2001-07-20 2003-08-27
Julia Elizabeth Wall Director 2001-09-19 2002-04-05
Diane Jarvis Company Secretary 1999-09-30 2001-09-18
Arthur David Chessells Director 2001-04-02 2001-07-20
Fergal O'brien Director 2001-03-15 2001-07-20
John Richard Pinder Director 2001-03-15 2001-07-20
Kathleen Veronica Bleasdale Director 1996-06-11 2001-05-02
John Stuart Cariss Director 1996-06-11 2001-05-02
Kevin Lee Chung Ling Director 1998-11-02 2000-05-22
Kenneth Gordon Dalley Director 1998-11-02 1999-10-31
Stuart Lawrence Donnelly Director 1998-11-02 1999-10-30
David Miller Company Secretary 1998-07-07 1999-09-30
Michael Samuel Rosenberg Director 1995-04-12 1998-10-20
Michael Jeffrey Sinclair Director 1991-04-19 1998-10-20
Paul Quentin Cullum Stacey Director 1995-04-12 1998-05-11
Nigel John Denny Director 1997-05-13 1997-10-13
James Edward John Walker Company Secretary 1991-04-19 1997-03-31
James Edward John Walker Director 1991-04-19 1997-03-31
John Ruddock Solari Director 1991-04-19 1996-09-30
John Neil Dickinson Director 1991-04-19 1995-04-01

Related Directorships for Sunil Pranlal Sheth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sunil Pranlal Sheth JENSON & NICHOLSON (ASIA) LIMITEDCompany Secretary 2002-07-24 CURRENT 1988-03-01 Active
Sunil Pranlal Sheth J & N INVESTMENTS (ASIA) LIMITEDCompany Secretary 2002-07-20 CURRENT 1991-07-19 Active
Sunil Pranlal Sheth PHILLIPS PHARMACEUTICALS LIMITEDCompany Secretary 2002-02-22 CURRENT 2002-02-22 Active - Proposal to Strike off
Sunil Pranlal Sheth CASUALTY PLUS LIMITEDCompany Secretary 2001-09-10 CURRENT 2001-08-13 Liquidation

Related Directorships for Shabir Ahmed Randeree

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shabir Ahmed Randeree WOOLF INSTITUTEDirector 2016-06-28 CURRENT 1998-04-03 Active
Shabir Ahmed Randeree SUSSEX PLACE VENTURES LIMITEDDirector 2013-12-11 CURRENT 1998-08-06 Active
Shabir Ahmed Randeree THE WESTMINSTER ACADEMY (WESTBOURNE GREEN)Director 2012-12-13 CURRENT 2004-04-15 Active
Shabir Ahmed Randeree CASUALTY PLUS LIMITEDDirector 2005-09-12 CURRENT 2001-08-13 Liquidation
Shabir Ahmed Randeree TARHOUSE MANAGEMENT LIMITEDDirector 2000-03-20 CURRENT 1976-12-10 Active
Shabir Ahmed Randeree REDBUSH TEA COMPANY LIMITEDDirector 1999-09-24 CURRENT 1997-12-09 Active
Shabir Ahmed Randeree DCD PROPERTIES LIMITEDDirector 1995-08-17 CURRENT 1995-08-17 Active
Shabir Ahmed Randeree COLLINS LEISURE LIMITEDDirector 1994-05-18 CURRENT 1994-03-10 Dissolved 2017-11-22
Shabir Ahmed Randeree DCD LONDON & MUTUAL PLCDirector 1994-02-10 CURRENT 1994-02-10 Active
Shabir Ahmed Randeree RICHERSON LIMITEDDirector 1991-12-20 CURRENT 1986-10-01 Active

Related Directorships for Sunil Pranlal Sheth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sunil Pranlal Sheth SENSE INTERNATIONALDirector 2004-10-06 CURRENT 1999-03-29 Active
Sunil Pranlal Sheth CASUALTY PLUS LIMITEDDirector 2003-07-02 CURRENT 2001-08-13 Liquidation
Sunil Pranlal Sheth JENSON & NICHOLSON (ASIA) LIMITEDDirector 1991-11-19 CURRENT 1988-03-01 Active
Sunil Pranlal Sheth J & N INVESTMENTS (ASIA) LIMITEDDirector 1991-09-17 CURRENT 1991-07-19 Active