WESTMINSTER MEDICAL LIMITED

WESTMINSTER MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameWESTMINSTER MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03051426
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WESTMINSTER MEDICAL LIMITED?

    • (8512) /
    • (8514) /

    Where is WESTMINSTER MEDICAL LIMITED located?

    Registered Office Address
    7 The Pastures
    Duffield
    DE56 4EX Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTMINSTER MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2010

    What are the latest filings for WESTMINSTER MEDICAL 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

    3 pagesDS01

    Annual return made up to Apr 28, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2011

    Statement of capital on Jun 13, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Apr 28, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Joy Saywood on Apr 28, 2010

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2009

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to May 31, 2003

    5 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to May 31, 2002

    9 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(353)

    Total exemption small company accounts made up to May 31, 2001

    4 pagesAA

    Who are the officers of WESTMINSTER MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAYWOOD, Joy
    Ranworth The Pastures
    Duffield
    DE56 4EX Derby
    Derbyshire
    Secretary
    Ranworth The Pastures
    Duffield
    DE56 4EX Derby
    Derbyshire
    BritishCompany Secretary43025260001
    SAYWOOD, Andrew Mason, Dr
    7 The Pastures
    Duffield
    DE56 4EX Belper
    Derbyshire
    Director
    7 The Pastures
    Duffield
    DE56 4EX Belper
    Derbyshire
    United KingdomBritishConsultant Physician43025250001
    SAYWOOD, Joy
    7 The Pastures
    Duffield
    DE56 4EX Derby
    Derbyshire
    Director
    7 The Pastures
    Duffield
    DE56 4EX Derby
    Derbyshire
    United KingdomBritishDirector43025260002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Does WESTMINSTER MEDICAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Jun 26, 1997
    Delivered On Jul 03, 1997
    Outstanding
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 03, 1997Registration of a charge (395)

    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