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PREFERRED MEDICAL LTD.

PREFERRED MEDICAL LTD.

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

    • Overview

    Company NamePREFERRED MEDICAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03100536
    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 PREFERRED MEDICAL LTD.?

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

    Where is PREFERRED MEDICAL LTD. located?

    Registered Office Address
    5 Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PREFERRED MEDICAL LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PREFERRED MEDICAL LTD.?

    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

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Termination of appointment of Jeffrey Norman Tate as a secretary on Sep 30, 2018

    		1 pagesTM02

    Appointment of David Edmands as a director on Sep 30, 2018

    		2 pagesAP01

    Termination of appointment of Jeffrey Norman Tate as a director on Sep 30, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Previous accounting period extended from Oct 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Register(s) moved to registered inspection location Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

    		1 pagesAD03

    Register inspection address has been changed to Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

    		1 pagesAD02

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Notification of Nevada Investments 7 Limited as a person with significant control on Jun 22, 2017

    		2 pagesPSC02

    Cessation of Kevin Amphlett as a person with significant control on Jun 22, 2017

    		1 pagesPSC07

    Cessation of Palatine Private Equity Llp as a person with significant control on Jun 22, 2017

    		1 pagesPSC07

    Termination of appointment of Julie Amphlett as a director on Jun 22, 2017

    		1 pagesTM01

    Termination of appointment of Kevin Amphlett as a director on Jun 22, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Oct 31, 2016

    		7 pagesAA

    Second filing of the annual return made up to Sep 11, 2015

    		22 pagesRP04AR01

    Confirmation statement made on Sep 11, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1,142.5
    		SH01
    Annotations
    DateAnnotation
    Feb 14, 2017Clarification A second filed AR01 was registered on 14/02/2017

    Full accounts made up to Oct 31, 2014

    		10 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2014

    Statement of capital on Sep 22, 2014

    • Capital: GBP 1,142.5
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		9 pagesAA
    View All Filings

    Who are the officers of PREFERRED MEDICAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMANDS, David James Rosewall
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    		Director
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    		United KingdomBritish251109990001
    AMPLETT, Julie
    14 Majestic Drive
    IM3 2JQ Onchan
    Isle Of Man
    		Secretary
    14 Majestic Drive
    IM3 2JQ Onchan
    Isle Of Man
    		British126050520001
    TATE, Jeffrey Norman
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    England
    		Secretary
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    England
    		British122523970001
    TAYLOR, Phillip Frederick Allen
    Wel Te Rusten
    Maunsel Road
    TA7 0BW North Newton
    Somerset
    		Secretary
    Wel Te Rusten
    Maunsel Road
    TA7 0BW North Newton
    Somerset
    		British44499140003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    AMPHLETT, Julie
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    England
    		Director
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    England
    		United KingdomBritish107919200001
    AMPHLETT, Kevin
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    England
    		Director
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    England
    		United KingdomBritish84380640002
    TATE, Jeffrey Norman
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    England
    		Director
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    England
    		United KingdomBritish122523970001
    TAYLOR, Kay Elizabeth
    Wel-Te-Rusten Maunsel Road
    North Newton
    TA7 0BW Bridgwater
    Somerset
    		Director
    Wel-Te-Rusten Maunsel Road
    North Newton
    TA7 0BW Bridgwater
    Somerset
    		British44499130002
    TAYLOR, Phillip Frederick Allen
    Wel Te Rusten
    Maunsel Road
    TA7 0BW North Newton
    Somerset
    		Director
    Wel Te Rusten
    Maunsel Road
    TA7 0BW North Newton
    Somerset
    		British44499140003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PREFERRED MEDICAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nevada Investments 7 Limited
    One Mayfair Place
    W1J 8AJ London
    Devonshire House 4th Floor
    England
    		Jun 22, 2017
    One Mayfair Place
    W1J 8AJ London
    Devonshire House 4th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10735121
    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 Kevin Amphlett
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    		Apr 06, 2016
    Arkwright Court
    Blackburn Interchange
    BB3 0FG Darwen
    5
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    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.
    Palatine Private Equity Llp
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Apr 06, 2016
    26 Spring Gardens
    M2 1AB Manchester
    The Zenith Building
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration NumberOc315480
    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.
    View Detailed Information on Persons with Significant Control

    Does PREFERRED MEDICAL LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 23, 2003
    Delivered On Oct 02, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 02, 2003Registration of a charge (395)
    • Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 28, 2003
    Delivered On Apr 02, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 02, 2003Registration of a charge (395)
    • Oct 13, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    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