MEDICAPRO LIMITED
Overview
| Company Name | MEDICAPRO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04745183 |
| 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 MEDICAPRO LIMITED?
- (5232) /
Where is MEDICAPRO LIMITED located?
| Registered Office Address | 18 Roebuck Avenue, Funtley Fareham PO15 6TN Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICAPRO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for MEDICAPRO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 3 pages | AA | ||||||||||
Termination of appointment of Walter Semple as a secretary | 1 pages | TM02 | ||||||||||
Accounts made up to Aug 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 5 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 122 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2004 | 3 pages | AA | ||||||||||
Who are the officers of MEDICAPRO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOL, John Kingston | Director | Wellbeach Farm Bandbridge Lane Rushton Spencer SK11 0QU Macclesfield Cheshire | England | United Kingdom | 23499710003 | |||||
| SMITH, Graeme Lawrence | Director | Old Schoolhouse, 80 Glasgow Road Blanefield G63 9HX Glasgow Lanarkshire | Scotland | British | 82382170001 | |||||
| BLENKINSOPP, Paul | Secretary | 18 Roebuck Avenue Funtley PO15 6TN Fareham Hampshire | British | 89204710001 | ||||||
| SEMPLE, Walter George | Secretary | 79/12 Lancefield Quay G3 8HA Glasgow | British | 86030002 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| BADEN FULLER, Charles Walter Frank, Professor | Director | 3 Stafford House 1 Maida Avenue W2 1TE London | England | British | 69929870001 | |||||
| BLENKINSOPP, Paul | Director | 18 Roebuck Avenue Funtley PO15 6TN Fareham Hampshire | British | 89204710001 | ||||||
| BONTHRONE, Alexander Neil | Director | Highcroft Bourton MK18 7DR Buckingham Buckinghamshire | United Kingdom | British | 110195440001 | |||||
| FREDERICK, David Charles | Director | Lynncroft 1 Lochwinnoch Road PA13 4EB Kilmacolm | United Kingdom | British | 89427280001 | |||||
| SEMPLE, Walter George | Director | 79/12 Lancefield Quay G3 8HA Glasgow | United Kingdom | British | 86030002 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Does MEDICAPRO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 18, 2004 Delivered On Jun 29, 2004 | 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. See the mortgage charge document for full details. | ||||
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