THE THIRD SPACE MEDICINE LIMITED

Overview

Company Name	THE THIRD SPACE MEDICINE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04136543
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2001
Date of Cessation	Apr 16, 2019

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 THIRD SPACE MEDICINE LIMITED?

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

Where is THE THIRD SPACE MEDICINE LIMITED located?

Registered Office Address	16-19 Canada Square E14 5ER London
Undeliverable Registered Office Address	No

What were the previous names of THE THIRD SPACE MEDICINE LIMITED?

Previous Company Names
Company Name	From	Until
ZONECODE LIMITED	Jan 05, 2001	Jan 05, 2001

What are the latest accounts for THE THIRD SPACE MEDICINE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for THE THIRD SPACE MEDICINE LIMITED?

Filings

Date

Description

Document

Type

Apr 16, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 29, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 18, 2019

Application to strike the company off the register

3 pages

DS01

Sep 28, 2018

Full accounts made up to Dec 31, 2017

18 pages

Sep 06, 2018

Satisfaction of charge 041365430009 in full

4 pages

MR04

Sep 06, 2018

Satisfaction of charge 041365430008 in full

4 pages

MR04

Jan 05, 2018

Confirmation statement made on Jan 04, 2018 with no updates

3 pages

CS01

Aug 30, 2017

Change of details for Canada Sqaure Health and Fitness Holdings Limited as a person with significant control on Apr 06, 2016

2 pages

PSC05

Aug 11, 2017

Full accounts made up to Dec 31, 2016

19 pages

Jan 04, 2017

Confirmation statement made on Jan 04, 2017 with updates

5 pages

CS01

Oct 10, 2016

Full accounts made up to Dec 31, 2015

20 pages

Feb 02, 2016

Termination of appointment of Shirin Gandhi as a director on Dec 04, 2015

1 pages

TM01

Jan 06, 2016

Annual return made up to Jan 05, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 06, 2016	Statement of capital on Jan 06, 2016 Capital: GBP 100	SH01

Jan 06, 2016

Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 16-19 Canada Square London E14 5ER

1 pages

AD02

Jan 03, 2016

Appointment of Mr Samir Shah as a director on Dec 04, 2015

2 pages

AP01

Jan 03, 2016

Appointment of Mr Colin Douglas Waggett as a director on Dec 04, 2015

2 pages

AP01

Nov 02, 2015

Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on Nov 02, 2015

1 pages

AD01

Oct 14, 2015

Accounts for a small company made up to Dec 31, 2014

7 pages

Jan 08, 2015

Annual return made up to Jan 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2015	Statement of capital on Jan 08, 2015 Capital: GBP 100	SH01

Nov 19, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Nov 19, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Nov 06, 2014

Auditor's resignation

1 pages

AUD

Nov 05, 2014

Registration of charge 041365430009, created on Oct 24, 2014

9 pages

MR01

Oct 31, 2014

Appointment of Mr John Penny as a director on Oct 24, 2014

2 pages

AP01

Oct 30, 2014

Satisfaction of charge 3 in full

4 pages

MR04

View All Filings

Who are the officers of THE THIRD SPACE MEDICINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAHONEY, Ian Charles Canada Square E14 5ER London 16-19 England	Oct 24, 2014		Director	Canada Square E14 5ER London 16-19 England	United Kingdom	British	1958-2	95388000002
PENNY, John Canada Square E14 5ER London 16-19 England	Oct 24, 2014		Director	Canada Square E14 5ER London 16-19 England	United Kingdom	British	1977-5	192271210001
SHAH, Samir Canada Square E14 5ER London 16-19 England	Dec 04, 2015		Director	Canada Square E14 5ER London 16-19 England	United Kingdom	British	1969-4	106937280001
WAGGETT, Colin Douglas Canada Square E14 5ER London 16-19 England	Dec 04, 2015		Director	Canada Square E14 5ER London 16-19 England	England	British	1969-7	104154090003
DUNMORE, Eric Maurice 21 Golden Square W1F 9JN London	Feb 15, 2001	Aug 01, 2007	Secretary	21 Golden Square W1F 9JN London		British		65297300003
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jan 05, 2001	Feb 15, 2001	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Aug 01, 2007	Feb 18, 2011	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
CADBURY, Joel Michael 35 Lower Belgrave Street SW1W 0LS London	Feb 15, 2001	Aug 01, 2007	Director	35 Lower Belgrave Street SW1W 0LS London	England	British	1971-7	21253350005
DUNMORE, Eric Maurice Golden Square W1F 9JG London 13	Feb 15, 2001	Oct 24, 2014	Director	Golden Square W1F 9JG London 13	United Kingdom	British	1963-1	65297300004
GANDHI, Shirin Berners Street W1T 3NB London 41-42 England	Oct 24, 2014	Dec 04, 2015	Director	Berners Street W1T 3NB London 41-42 England	England	British	1968-2	98443230002
MAYHEW, Gavin 52 Stanmer Street SW11 3EG London	Mar 31, 2001	May 11, 2004	Director	52 Stanmer Street SW11 3EG London		British	1971-8	85652130001
VIGORS, Oliver Richard 6 Devonshire Mews 68 Park Walk SW10 0NQ London	Jul 27, 2007	Aug 01, 2007	Director	6 Devonshire Mews 68 Park Walk SW10 0NQ London	England	British	1971-5	123560130001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Jan 05, 2001	Feb 15, 2001	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE THIRD SPACE MEDICINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Third Space Holdings Limited

Apr 06, 2016

Canada Square

E14 5ER London

16-19

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05538574

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.

View Detailed Information on Persons with Significant Control

Does THE THIRD SPACE MEDICINE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 24, 2014 Delivered On Nov 05, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 05, 2014Registration of a charge (MR01) Sep 06, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jan 29, 2014 Delivered On Feb 03, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 03, 2014Registration of a charge (MR01) Sep 06, 2018Satisfaction of a charge (MR04)
A ded of confirmation	Created On Jan 29, 2009 Delivered On Feb 10, 2009	Satisfied	Amount secured All monies due or to become due from tts loans limited and any chargor to the stockholders 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 see image for full details.
	Persons Entitled Graphite Capital Management LLP
	Transactions Feb 10, 2009Registration of a charge (395) Nov 19, 2014Satisfaction of a charge (MR04)
Deed of admission to an omnibus guarantee and set-off agreement dated 1 august 2007	Created On Jan 18, 2008 Delivered On Jan 25, 2008	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 25, 2008Registration of a charge (395) Jun 13, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 18, 2008 Delivered On Jan 31, 2008	Satisfied	Amount secured All monies due or to become due from tts loans limited to the stockholder 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 bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Graphite Capital Management LLP as Trustee for Each Stockholder
	Transactions Jan 31, 2008Registration of a charge (395) Nov 19, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jan 18, 2008 Delivered On Jan 25, 2008	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 Lloyds Tsb Bank PLC
	Transactions Jan 25, 2008Registration of a charge (395) Jun 13, 2014Satisfaction of a charge (MR04)
Debenture	Created On Jul 27, 2007 Delivered On Jul 31, 2007	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 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 Longshot Limited
	Transactions Jul 31, 2007Registration of a charge (395) Oct 30, 2014Satisfaction of a charge (MR04)
Debenture	Created On May 21, 2004 Delivered On Jun 05, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 05, 2004Registration of a charge (395) Jul 31, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 14, 2001 Delivered On May 23, 2001	Satisfied	Amount secured All monies due or to become due from the company (formerly known as zonecode limited) 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 May 23, 2001Registration of a charge (395) Jun 11, 2004Statement of satisfaction of a charge in full or part (403a)

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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