BARBICAN MEDICAL LIMITED
Overview
| Company Name | BARBICAN MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02102704 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARBICAN MEDICAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BARBICAN MEDICAL LIMITED located?
| Registered Office Address | 171 Bath Road Slough SL1 4AA Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BARBICAN MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY CLINIC LIMITED | May 27, 1987 | May 27, 1987 |
| DIRECTRIVAL LIMITED | Feb 24, 1987 | Feb 24, 1987 |
What are the latest accounts for BARBICAN MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for BARBICAN MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Owen Donald Lewis as a director on Sep 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas John Thornton as a director on Aug 12, 2016 | 1 pages | TM01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Current accounting period shortened from Mar 31, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Appointment of Mr Richard Timothy Barfield as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Mcdonald as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ian Andrew Mcdonald as a director | 3 pages | AP01 | ||||||||||
Appointment of Owen Lewis as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Roland Boyd as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roland Boyd as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 23, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of BARBICAN MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Owen | Secretary | 171 Bath Road Slough SL1 4AA Berkshire | 166530600001 | |||||||
| BARFIELD, Richard Timothy | Director | 171 Bath Road Slough SL1 4AA Berkshire | England | British | Director | 123477010001 | ||||
| LEWIS, Owen Donald | Director | 171 Bath Road Slough SL1 4AA Berkshire | Usa | American | Attorney | 215495210001 | ||||
| BOYD, Roland Wheatley | Secretary | 171 Bath Road Slough SL1 4AA Berkshire | British | Director | 111456950001 | |||||
| GARNHAM, Frank Jasper | Secretary | Chiltern Place Upton Road SL1 2AD Slough Berks | British | Company Director | 51997150002 | |||||
| GARNHAM, Simon Philip | Secretary | Southernwood Parsonage Lane Farnham Common SL2 3PA Slough Buckinghamshire | British | 162903130001 | ||||||
| BOYD, Roland Wheatley | Director | 171 Bath Road Slough SL1 4AA Berkshire | Scotland | British | Director | 111456950001 | ||||
| DESAI, Rohit Kumar | Director | Chiltern Place Upton Road SL1 2AD Slough Berks | British | Finance Director | 27267370003 | |||||
| GARNHAM, Frank Jasper | Director | Chiltern Place Upton Road SL1 2AD Slough Berks | British | Company Director | 51997150002 | |||||
| GARNHAM, John Claude, Dr | Director | Kynance Manor Road Penn HP10 8JB High Wycombe Buckinghamshire | British | Physician | 1784800001 | |||||
| GARNHAM, Simon Philip | Director | Southernwood Parsonage Lane Farnham Common SL2 3PA Slough Buckinghamshire | England | British | Company Director | 162903130001 | ||||
| MCDONALD, Ian Andrew | Director | Bath Road SL1 4AA Slough 171 Berkshire United Kingdom | United Kingdom | British | Chief Financial Officer | 166916700001 | ||||
| O'DONNELL, James Gerard, Dr | Director | Ambleside 90 London Road Datchet SL3 9LQ Slough Berkshire | Irish | Medical Doctor | 26729190001 | |||||
| THORNTON, Nicholas John | Director | Chemin De La Moette Landecy 1257 Geneva 12 Switzerland | Switzerland | New Zealander | Director | 113686910005 |
Does BARBICAN MEDICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 30, 1987 Delivered On Nov 09, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0