THE NATURAL MEDICINE COMPANY LIMITED

Overview

Company Name	THE NATURAL MEDICINE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03465911
Jurisdiction	England/Wales
Date of Creation	Nov 10, 1997
Date of Cessation	Apr 08, 2014

Summary

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

What is the purpose of THE NATURAL MEDICINE COMPANY LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is THE NATURAL MEDICINE COMPANY LIMITED located?

Registered Office Address	The Nutrition Centre Burwash Common TN19 7LX Etchingham East Sussex
Undeliverable Registered Office Address	No

What were the previous names of THE NATURAL MEDICINE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
THE NATURAL MEDICINE COMPANY PLC	Nov 11, 1997	Nov 11, 1997
PCO 187 PLC	Nov 10, 1997	Nov 10, 1997

What are the latest accounts for THE NATURAL MEDICINE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for THE NATURAL MEDICINE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Apr 08, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 24, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 13, 2013

Application to strike the company off the register

4 pages

DS01

Dec 06, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2013	Statement of capital on Dec 06, 2013 Capital: GBP 86,313.26	SH01

Jan 05, 2013

Accounts for a dormant company made up to Mar 31, 2012

8 pages

Nov 23, 2012

Annual return made up to Nov 08, 2012 with full list of shareholders

3 pages

AR01

Jan 02, 2012

Full accounts made up to Mar 31, 2011

15 pages

Dec 05, 2011

Annual return made up to Nov 08, 2011 with full list of shareholders

3 pages

AR01

Jan 05, 2011

Full accounts made up to Mar 31, 2010

14 pages

Nov 16, 2010

Annual return made up to Nov 08, 2010 with full list of shareholders

3 pages

AR01

Dec 09, 2009

Annual return made up to Nov 08, 2009 with full list of shareholders

4 pages

AR01

Dec 08, 2009

Director's details changed for Brian Robert Wright on Dec 07, 2009

2 pages

CH01

Dec 07, 2009

Secretary's details changed for Jonathan Peter Pickard on Dec 07, 2009

1 pages

CH03

Nov 21, 2009

Full accounts made up to Mar 31, 2009

14 pages

Mar 27, 2009

legacy

1 pages

288b

Feb 17, 2009

legacy

3 pages

363a

Jan 16, 2009

legacy

1 pages

288a

Jan 16, 2009

legacy

1 pages

288b

Nov 12, 2008

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Nov 12, 2008

Re-registration of Memorandum and Articles

26 pages

MAR

Nov 12, 2008

legacy

1 pages

Nov 12, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Oct 28, 2008

Full accounts made up to Mar 31, 2008

14 pages

Nov 15, 2007

legacy

7 pages

363s

Oct 29, 2007

Full accounts made up to Mar 31, 2007

14 pages

View All Filings

Who are the officers of THE NATURAL MEDICINE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PICKARD, Jonathan Peter The Nutrition Centre Burwash Common TN19 7LX Etchingham East Sussex	Jan 06, 2009		Secretary	The Nutrition Centre Burwash Common TN19 7LX Etchingham East Sussex		British		138273810001
WRIGHT, Brian Robert The Nutrition Centre Burwash Common TN19 7LX Etchingham East Sussex	Nov 10, 1997		Director	The Nutrition Centre Burwash Common TN19 7LX Etchingham East Sussex	United Kingdom	British	1950-1	38793170003
WRIGHT, Celia Ann Zoe Green Dragon House Burwash Common TN19 7LX Etchingham East Sussex	Nov 10, 1997	Jan 06, 2009	Secretary	Green Dragon House Burwash Common TN19 7LX Etchingham East Sussex		British		38793010001
PAILEX CORPORATE SERVICES LIMITED First Floor Bouverie House 154 Fleet Street EC4A 2DQ London	Nov 10, 1997	Nov 10, 1997	Nominee Secretary	First Floor Bouverie House 154 Fleet Street EC4A 2DQ London				900013000001
GREGSON, Jeanette Margaret 11 St Johns Hill Grove SW11 2RF London	Nov 10, 1997	Nov 10, 1997	Director	11 St Johns Hill Grove SW11 2RF London	United Kingdom	British	1964-7	59420270001
JADY, Kenneth, Dr 17 Octavia RG12 7YZ Bracknell Berkshire	Feb 12, 1998	Nov 30, 1999	Director	17 Octavia RG12 7YZ Bracknell Berkshire		British	1940-7	46474600001
KROPMAN, Jonathan Ronald 54 Howitt Road NW3 4LJ London	Nov 10, 1997	Nov 10, 1997	Nominee Director	54 Howitt Road NW3 4LJ London		British	1957-9	900012990001
WEAVER, Helena 2 Wrenns Cottages High Street, Burwash TN19 7EX Etchingham East Sussex	Jul 02, 1999	Dec 16, 1999	Director	2 Wrenns Cottages High Street, Burwash TN19 7EX Etchingham East Sussex		British	1955-10	65037580001
WRIGHT, Celia Ann Zoe Green Dragon House Burwash Common TN19 7LX Etchingham East Sussex	Nov 10, 1997	Feb 24, 2009	Director	Green Dragon House Burwash Common TN19 7LX Etchingham East Sussex		British	1943-12	38793010001

View Detailed Information on Officers and People with Significant Control

Does THE NATURAL MEDICINE COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Dec 16, 2004 Delivered On Dec 18, 2004	Outstanding	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 Dec 18, 2004Registration of a charge (395)
Guarantee & debenture	Created On Jan 07, 2002 Delivered On Jan 18, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Brian Wright Esq
	Transactions Jan 18, 2002Registration of a charge (395)
Guarantee & debenture	Created On Jan 07, 2002 Delivered On Jan 18, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Mrs Celia Wright
	Transactions Jan 18, 2002Registration of a charge (395)
Mortgage debenture	Created On Dec 06, 1999 Delivered On Dec 20, 1999	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 National Westminster Bank PLC
	Transactions Dec 20, 1999Registration of a charge (395) Jul 30, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 22, 1999 Delivered On Aug 06, 1999	Outstanding	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 Higher Nature Limited
	Transactions Aug 06, 1999Registration of a charge (395)

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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