MEDTERRAIN HOLDINGS LIMITED

MEDTERRAIN HOLDINGS LIMITED is an active private limited company, incorporated on 3 March 2004. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Blissford Hill, Fordingbridge. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. MEDTERRAIN HOLDINGS LIMITED previously had the company name I LOST MY HEART LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	TREE TOPS BLISSFORD HILL
Address Line 2	FROGHAM
Post Town	FORDINGBRIDGE
County	HAMPSHIRE
Postcode	SP6 2HU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/08/2004 onwards:

MEDTERRAIN HOLDINGS LIMITED

Prior to 24/08/2004:

I LOST MY HEART LIMITED

Directors

(The company's officers)

MR DAVID FLETCHER

(~67 year old British national)

TREETOPS BLISSFORD HILL, FROGHAM, FORDINGBRIDGE, HAMPSHIRE, SP6 2HU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2004

Shareholders

(Persons of Significant Control)

Mr David Fletcher

(~67 year old British national)

Tree Tops, Blissford Hill, Frogham, Fordingbridge, Hampshire, SP6 2HU

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Alexandros Boyiakis

(~69 year old British national)

Chapel Lodge, Alderholt Park, Alderholt, Fordingbridge, SP6 3EH, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BOURNEMOUTH FLYING CLUB LIMITED

MR DAVID FLETCHER

FLETCHER AND FLETCHER

MR DAVID FLETCHER

MOTIVATE BUSINESS LIMITED

MR DAVID FLETCHER

Source: Companies House

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)