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TIER 1 MEDICAL LIMITED

TIER 1 MEDICAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameTIER 1 MEDICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04270157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIER 1 MEDICAL LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is TIER 1 MEDICAL LIMITED located?

    Registered Office Address
    Premex House, Futura Park
    Middlebrook
    BL6 6SX Bolton
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of TIER 1 MEDICAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOWARTH MEDICAL REPORTING SERVICE LIMITEDAug 14, 2001Aug 14, 2001

    What are the latest accounts for TIER 1 MEDICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for TIER 1 MEDICAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Richard Elliot Perlman as a director on Jan 21, 2021

    		1 pagesTM01

    Termination of appointment of James Kerrick Price as a director on Jan 21, 2021

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 26, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Donald Fowler as a director on Apr 16, 2020

    		1 pagesTM01

    Appointment of Mr Michael Philip Cutler as a director on Feb 18, 2020

    		2 pagesAP01

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		7 pagesAA

    Termination of appointment of Ian David Morrison Hill as a director on Dec 18, 2017

    		1 pagesTM01

    Appointment of Mr Doug Laver as a director on Nov 07, 2017

    		2 pagesAP01

    Full accounts made up to Dec 31, 2016

    		12 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Notification of Premex Group Limited as a person with significant control on Jul 08, 2016

    		1 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 07, 2017

    		2 pagesPSC09

    Termination of appointment of Simon Margolis as a director on Jun 29, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of TIER 1 MEDICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUSSELL, Caroline Emily Elizabeth
    Premex House, Futura Park
    Middlebrook
    BL6 6SX Bolton
    Lancashire
    		Secretary
    Premex House, Futura Park
    Middlebrook
    BL6 6SX Bolton
    Lancashire
    		161486440001
    CUTLER, Michael Philip
    Premex House, Futura Park
    Middlebrook
    BL6 6SX Bolton
    Lancashire
    		Director
    Premex House, Futura Park
    Middlebrook
    BL6 6SX Bolton
    Lancashire
    		EnglandBritish267314350001
    LAVER, Doug
    Premex House, Futura Park
    Middlebrook
    BL6 6SX Bolton
    Lancashire
    		Director
    Premex House, Futura Park
    Middlebrook
    BL6 6SX Bolton
    Lancashire
    		EnglandBritish239971330001
    HINCHLIFFE, Alan Philip
    12 Whitsters Hollow
    BL1 6TY Bolton
    Lancashire
    		Secretary
    12 Whitsters Hollow
    BL1 6TY Bolton
    Lancashire
    		British100699630001
    HOWARTH, David John
    24 Torrington Road
    L19 0NN Liverpool
    Merseyside
    		Secretary
    24 Torrington Road
    L19 0NN Liverpool
    Merseyside
    		British77606520001
    HOWARTH, Michael Paul
    37 Knowsley Road
    Cressington Park
    L19 0PF Liverpool
    Merseyside
    		Secretary
    37 Knowsley Road
    Cressington Park
    L19 0PF Liverpool
    Merseyside
    		British39475520001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CLYNES, William David
    4 Woodfield Road
    Middleton
    M24 1NF Manchester
    		Director
    4 Woodfield Road
    Middleton
    M24 1NF Manchester
    		EnglandBritish73523830002
    FOWLER, Donald
    Premex House, Futura Park
    Middlebrook
    BL6 6SX Bolton
    Lancashire
    		Director
    Premex House, Futura Park
    Middlebrook
    BL6 6SX Bolton
    Lancashire
    		EnglandBritish131048260001
    HILL, Ian David Morrison
    Premex House, Futura Park
    Middlebrook
    BL6 6SX Bolton
    Lancashire
    		Director
    Premex House, Futura Park
    Middlebrook
    BL6 6SX Bolton
    Lancashire
    		EnglandBritish61638420003
    HOWARTH, David John
    24 Torrington Road
    L19 0NN Liverpool
    Merseyside
    		Director
    24 Torrington Road
    L19 0NN Liverpool
    Merseyside
    		British77606520001
    HOWARTH, Michael Paul
    37 Knowsley Road
    Cressington Park
    L19 0PF Liverpool
    Merseyside
    		Director
    37 Knowsley Road
    Cressington Park
    L19 0PF Liverpool
    Merseyside
    		British39475520001
    HOWARTH, Raymond
    35 Knowsley Road
    Cressington Park
    L19 0PF Liverpool
    Merseyside
    		Director
    35 Knowsley Road
    Cressington Park
    L19 0PF Liverpool
    Merseyside
    		British77606700001
    HOWARTH, Veronica
    35 Knowsley Road
    Creesington Park
    L19 0PF Liverpool
    Merseyside
    		Director
    35 Knowsley Road
    Creesington Park
    L19 0PF Liverpool
    Merseyside
    		British77606580001
    MARGOLIS, Simon, Dr
    30 Ringley Road
    Whitefield
    M45 7LE Manchester
    		Director
    30 Ringley Road
    Whitefield
    M45 7LE Manchester
    		EnglandBritish50261090004
    PERLMAN, Richard Elliot
    10 Bishops Square
    E1 6EG London
    8th Floor
    England
    		Director
    10 Bishops Square
    E1 6EG London
    8th Floor
    England
    		United StatesAmerican160383230001
    PRICE, James Kerrick
    10 Bishops Square
    E1 6EG London
    8th Floor
    England
    		Director
    10 Bishops Square
    E1 6EG London
    8th Floor
    England
    		United StatesAmerican160381150001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIER 1 MEDICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Premex Group Limited
    Futura Park
    Horwich
    BL6 6SX Bolton
    Premex House
    England
    		Jul 08, 2016
    Futura Park
    Horwich
    BL6 6SX Bolton
    Premex House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number04906284
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TIER 1 MEDICAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 07, 2016Jul 08, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does TIER 1 MEDICAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 28, 2015
    Delivered On Sep 04, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Sep 04, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jan 29, 2014
    Delivered On Feb 11, 2014
    		Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Feb 11, 2014Registration of a charge (MR01)
    Guarantee and fixed and floating charge
    Created On May 18, 2011
    Delivered On May 26, 2011
    		Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • May 26, 2011Registration of a charge (MG01)
    All assets debenture
    Created On Jan 18, 2010
    Delivered On Jan 19, 2010
    		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 see image for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Jan 19, 2010Registration of a charge (MG01)
    • May 18, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Mar 29, 2006
    Delivered On Apr 08, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the security beneficiaries or any of them 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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thesecurity Beneficiaries
    Transactions
    • Apr 08, 2006Registration of a charge (395)
    • Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Sep 17, 2002
    Delivered On Sep 20, 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
    • National Westminster Bank PLC
    Transactions
    • Sep 20, 2002Registration of a charge (395)
    • Mar 29, 2006Statement of satisfaction of a charge in full or part (403a)
    Rent deposit deed
    Created On Oct 05, 2001
    Delivered On Oct 11, 2001
    		Satisfied
    Amount secured
    £3,231.25 due or to become due from the company to the chargee
    Short particulars
    33,231.25.
    Persons Entitled
    • Derwent Lodge Estates Limited
    Transactions
    • Oct 11, 2001Registration of a charge (395)
    • Mar 02, 2011Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0