JRTS MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameJRTS MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04136201
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JRTS MEDICAL LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is JRTS MEDICAL LIMITED located?

    Registered Office Address
    Frp Advisory Trading Limited 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JRTS MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2022

    What are the latest filings for JRTS MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 15, 2023

    10 pagesLIQ03

    Registered office address changed from 12 Ashville Avenue Eaglescliffe Stockton-on-Tees TS16 9AX England to Frp Advisory Trading Limited 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on Dec 01, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 16, 2022

    LRESSP

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 05, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Change of details for Dr Simon Nicholas Stockley as a person with significant control on May 01, 2019

    2 pagesPSC04

    Cessation of Cassandra Laura Elizabeth Hyde as a person with significant control on May 01, 2019

    1 pagesPSC07

    Confirmation statement made on Jan 05, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jan 05, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Director's details changed for Simon Nicholas Stockley on Dec 06, 2016

    2 pagesCH01

    Secretary's details changed for Kerry Lynne Stockley on Dec 06, 2016

    1 pagesCH03

    Confirmation statement made on Jan 05, 2017 with updates

    7 pagesCS01

    Registered office address changed from 515 Yarm Road Eaglescliffe Stockton on Tees Cleveland TS16 9BG to 12 Ashville Avenue Eaglescliffe Stockton-on-Tees TS16 9AX on Dec 06, 2016

    1 pagesAD01

    Who are the officers of JRTS MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOCKLEY, Kerry Lynne
    34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Frp Advisory Trading Limited
    Secretary
    34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Frp Advisory Trading Limited
    British75132870002
    STOCKLEY, Simon Nicholas, Dr
    34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Frp Advisory Trading Limited
    Director
    34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Frp Advisory Trading Limited
    EnglandBritish75130270003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of JRTS MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Cassandra Laura Elizabeth Hyde
    Ashville Avenue
    Eaglescliffe
    TS16 9AX Stockton-On-Tees
    12
    England
    Apr 06, 2016
    Ashville Avenue
    Eaglescliffe
    TS16 9AX Stockton-On-Tees
    12
    England
    Yes
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Simon Nicholas Stockley
    34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Frp Advisory Trading Limited
    Apr 06, 2016
    34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton-On-Tees
    Frp Advisory Trading Limited
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does JRTS MEDICAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2024Due to be dissolved on
    Nov 16, 2022Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Antony Willis
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    Martyn James Pullin
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees
    practitioner
    1st Floor 34 Falcon Court
    Preston Farm Business Park
    TS18 3TX Stockton On Tees

    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