INDEPENDENT MEDICAL INVESTMENT CONSULTANTS LIMITED

INDEPENDENT MEDICAL INVESTMENT CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameINDEPENDENT MEDICAL INVESTMENT CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02621845
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INDEPENDENT MEDICAL INVESTMENT CONSULTANTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is INDEPENDENT MEDICAL INVESTMENT CONSULTANTS LIMITED located?

    Registered Office Address
    2 Lipwood Cottages
    Burtersett
    DL8 3PA Hawes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of INDEPENDENT MEDICAL INVESTMENT CONSULTANTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRONTNOTICE LIMITEDJun 19, 1991Jun 19, 1991

    What are the latest accounts for INDEPENDENT MEDICAL INVESTMENT CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for INDEPENDENT MEDICAL INVESTMENT CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Ian Sidney Mellors as a person with significant control on Aug 01, 2020

    2 pagesPSC04

    Secretary's details changed for Mrs Joy Mellors on Aug 01, 2020

    1 pagesCH03

    Director's details changed for Mr Ian Sidney Mellors on Aug 01, 2020

    2 pagesCH01

    Registered office address changed from 4 Moor Lane Bagby Thirsk North Yorkshire YO7 2PN to 2 Lipwood Cottages Burtersett Hawes DL8 3PA on Jun 11, 2021

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 19, 2019 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 19, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 19, 2017 with updates

    4 pagesCS01

    Cessation of Ian Sidney Mellors as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Notification of Ian Sidney Mellors as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Joy Mellors as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Ian Sidney Mellors as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2015

    Statement of capital on Jun 19, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Who are the officers of INDEPENDENT MEDICAL INVESTMENT CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MELLORS, Joy
    Burtersett
    DL8 3PA Hawes
    2 Lipwood Cottages
    England
    Secretary
    Burtersett
    DL8 3PA Hawes
    2 Lipwood Cottages
    England
    British35603170002
    MELLORS, Ian Sidney
    Burtersett
    DL8 3PA Hawes
    2 Lipwood Cottages
    England
    Director
    Burtersett
    DL8 3PA Hawes
    2 Lipwood Cottages
    England
    EnglandBritishFinancial Consultant/Financial Services13579530002

    Who are the persons with significant control of INDEPENDENT MEDICAL INVESTMENT CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Sidney Mellors
    4 Moor Lane
    Bagby
    YO7 2PN Thirsk
    North Yorkshire
    Apr 06, 2016
    4 Moor Lane
    Bagby
    YO7 2PN Thirsk
    North Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Sidney Mellors
    Burtersett
    DL8 3PA Hawes
    2 Lipwood Cottages
    England
    Apr 06, 2016
    Burtersett
    DL8 3PA Hawes
    2 Lipwood Cottages
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Joy Mellors
    Burtersett
    DL8 3PA Hawes
    2 Lipwood Cottages
    England
    Apr 06, 2016
    Burtersett
    DL8 3PA Hawes
    2 Lipwood Cottages
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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