BLEASE MEDICAL HOLDINGS LIMITED

Overview

Company Name	BLEASE MEDICAL HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03121234
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1995
Date of Cessation	Jan 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLEASE MEDICAL HOLDINGS LIMITED?

(3162) /

Where is BLEASE MEDICAL HOLDINGS LIMITED located?

Registered Office Address	110 Cannon Street EC4N 6AR London
Undeliverable Registered Office Address	No

What were the previous names of BLEASE MEDICAL HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CATSEC 409 LIMITED	Nov 02, 1995	Nov 02, 1995

What are the latest accounts for BLEASE MEDICAL HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What are the latest filings for BLEASE MEDICAL HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 28, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 16, 2010	Application to strike the company off the register	3 pages	DS01

Jun 14, 2010	Termination of appointment of Leslie Smith as a director	1 pages	TM01

Mar 31, 2010	Full accounts made up to Jun 30, 2009	13 pages	AA

Oct 30, 2009	Annual return made up to Sep 30, 2009 with full list of shareholders	4 pages	AR01

May 02, 2009	Full accounts made up to Jun 30, 2008	12 pages	AA

Jan 28, 2009	legacy	1 pages	288a

Jan 28, 2009	legacy	1 pages	288b

Jan 28, 2009	legacy	1 pages	288a

Jan 28, 2009	legacy	1 pages	288b

Oct 06, 2008	legacy	4 pages	363a

Oct 06, 2008	legacy	1 pages	287

Jan 24, 2008	Full accounts made up to Jun 30, 2007	13 pages	AA
Oct 10, 2007	legacy	3 pages	363a
Oct 01, 2007	Full accounts made up to Jun 30, 2006	13 pages	AA
Jun 18, 2007	legacy	1 pages	288a
Jun 18, 2007	legacy	1 pages	288b
Jun 18, 2007	legacy	1 pages	288b
Jun 18, 2007	legacy	1 pages	288a
Jun 18, 2007	legacy	1 pages	288a
May 29, 2007	legacy	1 pages	288b
Mar 11, 2007	Full accounts made up to Jun 30, 2005	14 pages	AA
Nov 03, 2006	legacy	3 pages	363a
Nov 03, 2006	legacy	1 pages	287

View All Filings

Who are the officers of BLEASE MEDICAL HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LASSILA, Karita Nihtisillankuja FI02630 Espoo 5 Finland	Jan 27, 2009		Secretary	Nihtisillankuja FI02630 Espoo 5 Finland		Finnish		Associate General Counsel	116326140002
HARPER, Ian John Shaftesbury Drive Stotfold SG5 4FS Hitchin 28 Hertfordshire United Kingdom	Jan 27, 2009		Director	Shaftesbury Drive Stotfold SG5 4FS Hitchin 28 Hertfordshire United Kingdom		British	1960-9	Managing Director	135948940001
LINES, Robert 16 Lattimore Road AL1 3XW St Albans Hertfordshire	Jun 14, 2007		Director	16 Lattimore Road AL1 3XW St Albans Hertfordshire	England	British	1966-9	Accountant	115043640001
CALLAGHAN, Kathleen 12730 N.E 28th Street Bellevue Washington 98005 Usa	Oct 06, 2006	Jan 27, 2009	Secretary	12730 N.E 28th Street Bellevue Washington 98005 Usa		U.S.		Lawyer	115043690001
FERGUSON, Elizabeth Mary Mundys Hill Shere Road GU6 7PQ Ewhurst Surrey	Nov 08, 1995	Feb 08, 2005	Secretary	Mundys Hill Shere Road GU6 7PQ Ewhurst Surrey		British			32163680002
CATSEC LIMITED Fulwood House Fulwood Place WC1V 6HR London	Nov 02, 1995	Nov 08, 1995	Nominee Secretary	Fulwood House Fulwood Place WC1V 6HR London					900011380001
COMPANY LAW CONSULTANTS LIMITED Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire	Jun 21, 2005	Sep 08, 2006	Secretary	Seven Gables House 30 Letchmore Road WD7 8HT Radlett Hertfordshire					80946110001
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED 110 Cannon Street EC4N 6AR London	Feb 08, 2005	Jun 21, 2005	Secretary	110 Cannon Street EC4N 6AR London					48725320001
ANDREW, Jeryl Christine Honeywood Hayles Field Frieth RG9 6PP Henley On Thames Oxfordshire	Sep 13, 1996	Jan 07, 1998	Director	Honeywood Hayles Field Frieth RG9 6PP Henley On Thames Oxfordshire		British	1952-10	Investment Manager	33065050002
CADMAN, Michael Edward 8 Graces Maltings HP23 6PL Tring Hertfordshire	Feb 15, 1996	Oct 31, 1997	Director	8 Graces Maltings HP23 6PL Tring Hertfordshire		British	1957-10	Sales Director	46502120001
EVERITT, James Edmund Mayflower Lodge Roundstone Lane BN16 4AY Angmering West Sussex	Feb 16, 1996	Feb 08, 2005	Director	Mayflower Lodge Roundstone Lane BN16 4AY Angmering West Sussex	United Kingdom	British	1936-2	Company Director	37177220002
FERGUSON, Andrew John Duncan Mundys Hill Shere Road GU6 7PQ Emhurst Surrey	Nov 08, 1995	May 25, 2007	Director	Mundys Hill Shere Road GU6 7PQ Emhurst Surrey		British	1940-9	Director	20114450002
KRAUSS, Philip David 42 Chiltern Road Bray SL6 1XA Maidenhead Berkshire	Nov 02, 1995	Nov 08, 1995	Nominee Director	42 Chiltern Road Bray SL6 1XA Maidenhead Berkshire		British	1947-5		900011370001
MEHTA, Nikhil Atul 1133 Via Zumaya Palos Verdes Estates California 90274 Usa	Feb 08, 2005	Jun 14, 2007	Director	1133 Via Zumaya Palos Verdes Estates California 90274 Usa		American	1957-2	Company Vice President	103834880001
MORRISON, David John Albert Bridge Road SW11 4PX London 21	Feb 16, 1996	Sep 13, 1996	Director	Albert Bridge Road SW11 4PX London 21		British	1959-1	Investment Manager	29500910001
ONG, Chee-Cheong Nicholas 22524 Se 46th Place 98075 Sammamish King, Washington Usa	Nov 01, 2006	Jun 14, 2007	Director	22524 Se 46th Place 98075 Sammamish King, Washington Usa		Singaporean	1965-3	Businessman	116583490001
PRESCOTT, Graham Mark 2 Akerly Drive CB23 6DB Lower Cambourne Cambridge	Jun 14, 2007	Jan 27, 2009	Director	2 Akerly Drive CB23 6DB Lower Cambourne Cambridge		British	1967-9	Businessman	122311300001
QUYSNER, David William 82 Burbage Road SE24 9HE London	Jan 08, 1998	Feb 08, 2005	Director	82 Burbage Road SE24 9HE London		British	1946-12	Investment Manager	13966350001
SMITH, Leslie Sherborne Barn Church Road GL7 5NR Bibury Gloucestershire	Jun 14, 2007	Jun 09, 2010	Director	Sherborne Barn Church Road GL7 5NR Bibury Gloucestershire	England	British	1957-3	Businessman	158242090001
SZE, Victor 12525 Chadron Avenue Hawthorne California Usa	Feb 08, 2005	Nov 01, 2006	Director	12525 Chadron Avenue Hawthorne California Usa		American	1967-7	Lawyer	96197410001

View Detailed Information on Officers and People with Significant Control

Does BLEASE MEDICAL HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 23, 2004 Delivered On Dec 01, 2004	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Dec 01, 2004Registration of a charge (395)
Debenture	Created On Feb 17, 2004 Delivered On Mar 09, 2004	Satisfied	Amount secured All monies due or to become due from the company to the security trustee or any of the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled 3I Group PLC Acting for Itself and as Trustee on Behalf of the Lenders Under the Security Trust Deed and the Loan Note Instrument (The Security Trustee)
	Transactions Mar 09, 2004Registration of a charge (395) Feb 12, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 07, 2000 Delivered On Feb 16, 2000	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 Lloyds Tsb Bank PLC
	Transactions Feb 16, 2000Registration of a charge (395) Feb 12, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 15, 1996 Delivered On Feb 27, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 27, 1996Registration of a charge (395) Oct 01, 1996Statement of satisfaction of a charge in full or part (403a)

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.
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