OpenCompanies

The Medicine Garden Cobham Ltd

Company number
05977191
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Oct 2006
Nature of business
Other letting and operating of own or leased real estate

Registered office

Spirit House, 8
High Street
West Molesey
KT8 2NA

Previous names

  • Cobhams Secret Garden Ltd (until 28 Nov 2008)

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 25 Oct 2006 26 Oct 2006
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 25 Oct 2006 26 Oct 2006
PARCELL, Nicholas Roch Secretary 1 Jul 2007 20 Nov 2008
MACKEY, Nicholas John Director 1 Apr 2015 1 Oct 2017
AURIA@WIMPOLE STREET LTD Corporate-Secretary 1 Apr 2017 6 Jun 2018
UDALL, Nick Jason James Director 1 Apr 2015 2 Aug 2018
MACKEY, Nicholas Director 1 Oct 2017 29 Oct 2018
LEDGISTER, Roy Director 26 Nov 2018 3 Jan 2019
STUDHOLME, Paul Director 1 Jul 2007

Control

NameNature of controlNotifiedCeased
Mr Darren Paul Baggett Significant Influence Or Control 2 Aug 2018 2 Aug 2018
Mr Paul Studholme Ownership Of Shares 50 To 75 Percent 7 Apr 2016 2 Aug 2018
Mr Roy Ledgister Ownership Of Shares 75 To 100 Percent 26 Nov 2018 3 Jan 2019
Mr Paul Studholme Ownership Of Shares 50 To 75 Percent 1 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2021 -£268,415 £850 1
31 Mar 2020 -£156,768 £1,531 1
31 Mar 2019 -£63,075 £12,445 0
31 Mar 2018 -£60,362 -£522 0
31 Mar 2017 £50,214 £25,164 -
31 Mar 2016 £26,602 - -
31 Mar 2015 £26,886 £9,004 -
31 Mar 2014 - £25,701 -
31 Mar 2013 - £11,558 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Oct 2007 - - -

Connections

Directors’ other companies

Data