PARADE MEDICAL LIMITED
Overview
| Company Name | PARADE MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03844689 |
| 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 PARADE MEDICAL LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is PARADE MEDICAL LIMITED located?
| Registered Office Address | 41 Marigold Road CV37 7DW Stratford-Upon-Avon Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARADE MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRIMMITT SERVICES LIMITED | Sep 20, 1999 | Sep 20, 1999 |
What are the latest accounts for PARADE MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for PARADE MEDICAL 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Adrian Reeve on Mar 13, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * River House Atherstone on Stour Stratford-upon-Avon Warwickshire CV37 8NE* on Sep 27, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Adrian Reeve on Sep 16, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 11 pages | AA | ||||||||||
Registered office address changed from * 2 Parklands Birmingham Great Park Rubery Birmingham West Midlands B45 9PZ Uk* on Jan 29, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 20, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Duncan James Moore on Oct 20, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of PARADE MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Duncan James, Mr. | Secretary | Marigold Road CV37 7DW Stratford-Upon-Avon 41 Warwickshire England | British | Company Director | 78671940004 | |||||
| MOORE, Duncan James, Mr. | Director | Marigold Road CV37 7DW Stratford-Upon-Avon 41 Warwickshire England | England | British | Company Director | 78671940004 | ||||
| REEVE, Adrian | Director | Ripon Close OX26 1AL Bicester 24 Oxfordshire England | United Kingdom | British | Company Director | 91896330002 | ||||
| EVERITT, David William | Secretary | 4 Swale Road Walmley B76 2BH Sutton Coldfield West Midlands | British | Accountant | 2262790003 | |||||
| REEVE, Adrian | Secretary | Stone Meadow OX2 6TD Oxford 95 Oxfordshire | British | Director | 91896330002 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| CHASE, Catherine Elizabeth | Director | 43 Pembroke Croft B28 9EY Birmingham | British | Company Director | 38992660001 | |||||
| DAVIES, David Charles | Director | 8 Church Lane Westbere CT2 0HA Canterbury Kent | British | Non Executive Director | 43095130001 | |||||
| EVERITT, David William | Director | 4 Swale Road Walmley B76 2BH Sutton Coldfield West Midlands | British | Accountant | 2262790003 | |||||
| FISHER, Michael George | Director | 27 Beechwood Road Hollywood Grange B47 5QS Wythall West Midlands | British | Director | 11494270001 | |||||
| HOLMES, Anthony | Director | 16 Katmandu Road B60 2SP Bromsgrove Worcestershire | England | British | Accountant | 112496280001 | ||||
| KENRICK, Christine | Director | September House DY10 4QE Wood Row Worcestershire | British | Company Director | 9905930005 | |||||
| MANDER, Robert | Director | 23 Ashfern Drive Walmley B76 1JD Sutton Coldfield West Midlands | British | Company Director | 88039220001 | |||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of PARADE MEDICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan James Moore | Apr 06, 2016 | Marigold Road CV37 7DW Stratford-Upon-Avon 41 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Adrian Grantley Reeve | Apr 06, 2016 | Ripon Close OX26 1AL Bicester 24 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does PARADE MEDICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 31, 2006 Delivered On Feb 08, 2006 | 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
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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