MEDICAL RESEARCH CONSULTANCY LIMITED
Overview
| Company Name | MEDICAL RESEARCH CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03610494 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDICAL RESEARCH CONSULTANCY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is MEDICAL RESEARCH CONSULTANCY LIMITED located?
| Registered Office Address | Linden House Ashdown Road RH18 5BN Forest Row East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDICAL RESEARCH CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLINICAL RESEARCH NETWORKS LTD | Aug 05, 1998 | Aug 05, 1998 |
What are the latest accounts for MEDICAL RESEARCH CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for MEDICAL RESEARCH CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 05, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Previous accounting period extended from Dec 29, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Aug 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Who are the officers of MEDICAL RESEARCH CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEACH, Karin Kersti | Secretary | Linden House Ashdown Road RH18 5BN Forest Row Sussex | Swedish | Director | 60452100001 | |||||
| LEACH, Karin Kersti | Director | Linden House Ashdown Road RH18 5BN Forest Row Sussex | England | Swedish | Director | 60452100001 | ||||
| LEACH, Renny Philip, Dr | Director | Linden House Ashdown Road RH18 5BN Forest Row East Sussex | England | British | Managing Director | 41250980001 | ||||
| HYDE, Jonathan Laurence Patrick | Secretary | Chancellors House School Lane Penn Street HP7 0QJ Amersham Buckinghamshire | British | 55873190001 | ||||||
| LEACH, Karin Kersti | Secretary | Linden House Ashdown Road RH18 5BN Forest Row Sussex | Swedish | Administrator | 60452100001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BRITTAIN-DISSONT, Tristan Daryl | Director | 42-46 High Street KT10 9QY Esher Surrey | British | Company Director | 63514910002 | |||||
| LEACH, Karin Kersti | Director | Linden House Ashdown Road RH18 5BN Forest Row Sussex | England | Swedish | Administrator | 60452100001 | ||||
| MURRAY, James Robert, Doctor | Director | Lamb House Ludwell SP7 9ND Shaftesbury Dorset | British | Director/Physician | 46087170001 | |||||
| SMITH, Andrew Timothy | Director | 3 Garnet Field GU46 6FN Yateley Hampshire | United Kingdom | British | Chartered Accountant | 52499710001 | ||||
| SMITH, Michael John | Director | 11 Lower Park Road IG10 4NB Loughton Essex | England | British | Healthcare Adviser | 641150001 | ||||
| WHITE, David Findlay | Director | Little Barlows Frieth RG9 6PR Henley On Thames Oxfordshire | United Kingdom | British | Company Director | 62316810001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MEDICAL RESEARCH CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Renny Philip Leach | Apr 06, 2016 | Linden House Ashdown Road RH18 5BN Forest Row East Sussex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Karin Kersti Leach | Apr 06, 2016 | Linden House Ashdown Road RH18 5BN Forest Row East Sussex | No |
Nationality: Swedish Country of Residence: England | |||
Natures of Control
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Does MEDICAL RESEARCH CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 26, 2002 Delivered On Jul 09, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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