MEDICANA INTERNATIONAL LIMITED

MEDICANA INTERNATIONAL LIMITED is an active private limited company, incorporated on 3 November 2023. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Ashley Road, Altrincham. The company's next accounts are due on 3 August 2025, and fall under the accounts category: No Accounts Filed. MEDICANA INTERNATIONAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15257921
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR
Address Line 21 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DT

Accounts

Accounting Reference Date30th November
Accounts Next Due Date03/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date01/12/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
MEDICANA INTERNATIONAL LIMITED

Directors

(The company's officers)
BERK BOZKURT
(~31 year old Turkish national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in TURKEY
Appointed on 03/11/2023
HÜSEYIN BOZKURT
(~62 year old Turkish national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in TURKEY
Appointed on 03/11/2023
IŞIL BOZKURT
(~25 year old Turkish national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in TURKEY
Appointed on 03/11/2023
MR NAGENDRA KUMAR SANATH KUMAR
(~45 year old British national)
183 SOUTHEND ROAD, STANFORD-LE-HOPE, SS17 7AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/02/2024
OAKWOOD CORPORATE SECRETARY LIMITED
(British national)
3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
  • Current Secretary
Appointed on 03/11/2023

Shareholders

(Persons of Significant Control)
Hüseyin Bozkurt
(~62 year old Turkish national)
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/11/2023

Connections

(Shared officers)
  • OAKWOOD CORPORATE SECRETARY LIMITED
1TAP APP LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
24SEVENBIKES LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
2SQUARED AGENCY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
30 TECHNOLOGY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
3T ADDITIVE MANUFACTURING POLYMERS LTD
  • OAKWOOD CORPORATE SECRETARY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
58 CENTRAL ROAD WEST DIDSBURY MANAGEMENT COMPANY LIMITED
  • OAKWOOD CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MEDICANA INTERNATIONAL LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 2DT.

Map of MEDICANA INTERNATIONAL LIMITED at local scale
Map of MEDICANA INTERNATIONAL LIMITED at local scale
Map of MEDICANA INTERNATIONAL LIMITED at district scale
Map of MEDICANA INTERNATIONAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA14 2DT

Other companies with registered offices in WA14 2DT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)