EQUI-MEDICAL REPORTS LIMITED
Overview
| Company Name | EQUI-MEDICAL REPORTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04830506 |
| 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 EQUI-MEDICAL REPORTS LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is EQUI-MEDICAL REPORTS LIMITED located?
| Registered Office Address | Kindertons House Marshfield Bank CW2 8UY Crewe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUI-MEDICAL REPORTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What are the latest filings for EQUI-MEDICAL REPORTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Current accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Crusader Group Holdings Limited as a person with significant control on May 09, 2018 | 2 pages | PSC05 | ||||||||||
Change of details for Crusader Group Holdings Limited as a person with significant control on May 09, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Nigel James Ward as a director on Feb 09, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Neil Lithgow Cunningham as a director on May 09, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Dunkerley as a secretary on May 09, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew John Dunkerley as a secretary on May 09, 2018 | 1 pages | TM02 | ||||||||||
Registered office address changed from 13 Castle Mews Hampton TW12 2NP England to Kindertons House Marshfield Bank Crewe CW2 8UY on May 30, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3rd Floor, 21 High Street Feltham TW13 4AG England to 13 Castle Mews Hampton TW12 2NP on May 08, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 11 pages | AA | ||||||||||
Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 3rd Floor, 21 High Street Feltham TW13 4AG | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address 3rd Floor, 21 High Street Feltham TW13 4AG | 1 pages | AD04 | ||||||||||
Termination of appointment of Kenneth John Fowlie as a director on Nov 16, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirsten Morrison as a secretary on Nov 16, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew John Dunkerley as a secretary on Nov 16, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr John James Cosgrove as a director on Nov 16, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of EQUI-MEDICAL REPORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COSGROVE, John James | Director | High Street TW13 4AG Feltham 3rd Floor, 21 England | England | British | 218695290001 | |||||||||
| CUNNINGHAM, Neil Lithgow | Director | Marshfield Bank CW2 8UY Crewe Kindertons House England | United Kingdom | British | 208139440001 | |||||||||
| WARD, Nigel James | Director | Marshfield Bank CW2 8UY Crewe Kindertons House England | England | British | 166510540001 | |||||||||
| DUNKERLEY, Andrew John | Secretary | High Street TW13 4AG Feltham 3rd Floor, 21 England | 218712050001 | |||||||||||
| HOLLAND, John Royston | Secretary | 77 Zion Road CR7 8RJ Thornton Heath Surrey | British | 34037100001 | ||||||||||
| MORRISON, Kirsten | Secretary | Chancery Lane WC2A 1HL London 50 - 52 England | 198655560001 | |||||||||||
| O'SHAUGHNESSY, Mark John | Secretary | Homestead Road Chelsfield BR6 6HN Orpington 37 Kent | British | 129800460001 | ||||||||||
| THERON, Sebastian | Secretary | Heath Road Uk House TW1 4BW Twickenham 82 Middlesex England | 158057740001 | |||||||||||
| FIFTY BUSINESS SERVICES LIMITED | Secretary | St. Mary Axe EC3A 8AA London 63 (5th Floor) |
| 152318620001 | ||||||||||
| ATKIN, Michelle | Director | The Grange Normanby-Le-Wold LN7 6SU Market Rasen Lincolnshire | British | 127020830001 | ||||||||||
| BIGNELL, Robert Charles | Director | Uk House 82heath Road TW1 4BW Twickenham Crusader Assistance United Kingdom | United Kingdom | British | 70675380004 | |||||||||
| COSGROVE, John James | Director | Heath Road TW1 4BW Twickenham 82 England | England | British | 34675760003 | |||||||||
| EVANS, Michael Anthony | Director | Kingston Road CB23 1HT Great Eversden Hill House 2 Cambrs England | United Kingdom | British | 133987920001 | |||||||||
| FIELDING, Robert Martin | Director | Chancery Lane WC2A 1HL London 50 - 52 England | England | British | 187535920001 | |||||||||
| FOWLIE, Kenneth John | Director | Chancery Lane WC2A 1HL London 50 - 52 England | Australia | Australian | 197320660001 | |||||||||
| MOORSE, Laurence | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | England | British | 78291360002 | |||||||||
| O'SHAUGHNESSY, Mark John | Director | Uk House 82heath Road TW1 4BW Twickenham Crusader Assistance United Kingdom | England | British | 129800460001 | |||||||||
| TERRY, Robert Simon | Director | 1 Barnes Wallis Road Segensworth East PO15 5UA Fareham Quindell Court Hampshire England | United Kingdom | British | 161749250001 |
Who are the persons with significant control of EQUI-MEDICAL REPORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crusader Group Holdings Limited | Apr 06, 2016 | Marshfield Bank CW2 8UY Crewe Kindertons House United Kingdom | No | ||||||||||
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Natures of Control
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Does EQUI-MEDICAL REPORTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 27, 2015 Delivered On Jul 29, 2015 | Satisfied | ||
Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 29, 2008 Delivered On Jun 06, 2008 | 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, fixtures, fixed plant & machinery see image 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