MEDIWATCH LIMITED
Overview
| Company Name | MEDIWATCH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03971079 |
| 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 MEDIWATCH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MEDIWATCH LIMITED located?
| Registered Office Address | The Apex 2 Sheriffs Orchard CV1 3PP Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDIWATCH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIWATCH PLC | Oct 30, 2000 | Oct 30, 2000 |
| PROSTCARE PLC | Apr 17, 2000 | Apr 17, 2000 |
| GARRYBALLY HOLDINGS PLC | Apr 12, 2000 | Apr 12, 2000 |
What are the latest accounts for MEDIWATCH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for MEDIWATCH 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 | ||||||||||||||
Statement of capital on Dec 22, 2017
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Register(s) moved to registered inspection location Walker Morris Llp Kings Court 12 King St Leeds LS1 2HL | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Walker Morris Llp Kings Court 12 King St Leeds LS1 2HL | 1 pages | AD02 | ||||||||||||||
Notification of Laborie Medical Technologies Europe Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||||||
Cessation of Investor Ab as a person with significant control on Oct 19, 2017 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Walter Wilson Stothers as a director on Oct 07, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Brian Robert Ellacott as a director on Oct 03, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 04, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Laborie Medical Technologies Europe Ltd as a person with significant control on Sep 16, 2016 | 1 pages | PSC07 | ||||||||||||||
Notification of Investor Ab as a person with significant control on Sep 16, 2016 | 1 pages | PSC02 | ||||||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on Nov 09, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Robert Eugene Earley Jr as a director on Oct 26, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Eugene Earley Jr as a director on Oct 26, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Robert Eugene Earley Jr as a secretary on Oct 26, 2016 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 039710790008 in full | 4 pages | MR04 | ||||||||||||||
Who are the officers of MEDIWATCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FURSTENBERG, Holger Christian Wilhelm | Director | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England | Netherlands | German | 203694080001 | |||||
| STOTHERS, Walter Wilson | Director | 2 Sheriffs Orchard CV1 3PP Coventry The Apex England | Canada | Canadian | 239183470001 | |||||
| BOTTOMLEY, John Michael | Secretary | The Beeches Church Road GU51 4LY Fleet Hampshire | British | 4250040001 | ||||||
| CROSKERY, Colm | Secretary | Orchid Close CV12 0GR Bedworth 10 Warwickshire | 156774460001 | |||||||
| EARLEY JR, Robert Eugene | Secretary | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire | 210269980001 | |||||||
| GREEN, Julie Carol | Secretary | Queensway Burton Latimer NN15 5QH Kettering 87 Northamptonshire United Kingdom | 155723320001 | |||||||
| HARRISON, Phil Baldwin | Secretary | 44 Crescent Road LE17 4NR Lutterworth Leicestershire | British | 159455170001 | ||||||
| HUGHES, Mark Leonard William | Secretary | Luddington CV37 9SJ Stratford-Upon-Avon Honahlee Warwickshire United Kingdom | 167290310001 | |||||||
| KUNZ, Colin James | Secretary | 2 Nobold Court Gold Street Clipston LE16 9RR Market Harborough Leicestershire | British | 74283210002 | ||||||
| MIDDIS, Kevin John | Secretary | Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire | British | 81620510001 | ||||||
| STIMPSON, Jeremy Guy | Secretary | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire | 189933910001 | |||||||
| STOKES, Reeta | Secretary | 20 Charnwood Close WS13 6BU Lichfield Staffordshire | British | 54160840001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BARTON, Michael William | Director | Box 174 89 Pall Mall SW1Y 5HS London | United Kingdom | British | 98950580001 | |||||
| CATTANEO, Charles Enea | Director | One Victoria Square B1 1BD London | England | British | 141242290001 | |||||
| CHARIG, Eileen May, Dr | Director | Paddocks Chapel Lane SL2 4QJ Stoke Poges Buckinghamshire | United Kingdom | British | 101450360001 | |||||
| CHONG, Giap Wang, Dr | Director | Swift House Cosford Lane CV21 1QN Rugby | British | 110551530001 | ||||||
| CROSKERY, Colm Tomas | Director | Orchid Close CV12 0GR Bedworth 10 Warwickshire | United Kingdom | Irish | 130583370001 | |||||
| DAVIES, Frank John, Sir | Director | Stonewalls Castle Street Deddington OX15 0TE Banbury Oxfordshire | England | British | 11389820001 | |||||
| EARLEY, Robert Eugene | Director | Valley Drive Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire | United States | American | 301604200001 | |||||
| ELLACOTT, Brian Robert | Director | St Lawrence Drive Mississauga 135 Ontario L5g 4vz Canada | Canada | Canadian And American | 185079290001 | |||||
| EMBERTON, Mark | Director | 2 Plympton Road NW6 7EG London | England | British | 69765370001 | |||||
| FORREST, John Richard, Dr | Director | 22-23 Old Burlington Street W1S 2JJ London | British | 7345770006 | ||||||
| HARRISON, Marcus, Dr | Director | Exbourne Road OX14 1DH Abingdon 21 Oxfordshire United Kingdom | England | British | 162732780001 | |||||
| HICKS, Alun George | Director | Westways Tintagel Road Finchampstead RG40 3JJ Wokingham Berkshire | England | British | 73305120001 | |||||
| HUGHES, Mark Leonard William | Director | Luddington CV37 9SJ Stratford-Upon-Avon Honahlee Warwickshire United Kingdom | England | English | 140384920001 | |||||
| KARIM, Omer Mahmoud Abdel, Mr. | Director | Southwood Lodge Upper Bolney Road, Harpsden RG9 4AG Henley On Thames Oxfordshire | United Kingdom | British | 68559060001 | |||||
| KUNZ, Colin James | Director | 2 Nobold Court Gold Street Clipston LE16 9RR Market Harborough Leicestershire | United Kingdom | British | 74283210002 | |||||
| LOMAX, Percy William Cecil | Director | 6 Chelmsford Road South Woodford E18 2PL London | United Kingdom | British | 87890820001 | |||||
| MIDDIS, Kevin John | Director | Silverdale Old Forge Gardens DY11 7TA Hartlebury Worcestershire | England | British | 81620510001 | |||||
| ORCZY, Alice | Director | Argyll Road Georgetown 14171 Ontario L7g 5t9 Canada | Canada | Canadian | 171522720001 | |||||
| PEARL, David Brian | Director | 311 Portland Road Glacis Road Gibraltar | British | 84357910002 | ||||||
| PEARL, Harry George | Director | Stable Court Langley Country Park Uxbridge Road SL3 6DW Langley Berkshire | Great Britain | British | 94438010001 | |||||
| PEARL, Rufus Benjamin | Director | Basement Flat 27a Leinster Square W2 4NQ London | British | 75687940001 | ||||||
| ROLLINS, Christian | Director | 92nd Lane North Loxahatchee Palm Beach 17434 Florida 33470 United States | Usa | United States | 130583680001 |
Who are the persons with significant control of MEDIWATCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investor Ab | Sep 16, 2016 | Arsenalsgatan Stockholm Se-103 32 8c Sweden | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Laborie Medical Technologies Europe Ltd | Apr 06, 2016 | 2 Sheriffs Orchard Coventry The Apex Warwickshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Laborie Medical Technologies Europe Limited | Apr 06, 2016 | Sheriffs Orchard Coventry Cv1 3pp The Apex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does MEDIWATCH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 12, 2014 Delivered On Feb 18, 2014 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 20, 2013 Delivered On Feb 22, 2013 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 01, 2012 Delivered On Aug 07, 2012 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Nov 11, 2010 Delivered On Nov 12, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On Jan 22, 2009 Delivered On Feb 04, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee & debenture | Created On May 16, 2008 Delivered On May 21, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Dec 06, 2002 Delivered On Dec 11, 2002 | 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
| ||||
Transactions
| ||||
| Debenture | Created On Jan 09, 2001 Delivered On Jan 23, 2001 | 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
| ||||
Transactions
| ||||
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