MEDBOROUGH LIMITED

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

    Company NameMEDBOROUGH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04937121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MEDBOROUGH LIMITED?

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

    Where is MEDBOROUGH LIMITED located?

    Registered Office Address
    Suite I Windrush Court
    Abingdon Business Park
    OX14 1SY Abingdon
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDBOROUGH LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for MEDBOROUGH 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

    3 pagesDS01

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    9 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to May 31, 2022

    1 pagesAA01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to Suite I Windrush Court Abingdon Business Park Abingdon Oxfordshire OX14 1SY on Oct 24, 2019

    1 pagesAD01

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 20, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Notification of Jonathan David Patrick Watts as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Amanda Elizabeth Jean Watts as a person with significant control on Oct 20, 2017

    2 pagesPSC01

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Withdrawal of a person with significant control statement on Nov 03, 2017

    2 pagesPSC09

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 20, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    5 pagesAA

    Who are the officers of MEDBOROUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATTS, Jonathan David Patrick
    Oakwood Lodge
    21 Oxford Street
    RG17 8XS Lambourn
    Berkshire
    Secretary
    Oakwood Lodge
    21 Oxford Street
    RG17 8XS Lambourn
    Berkshire
    British93559030001
    WATTS, Amanda Elizabeth Jean
    21 Oxford Street
    RG17 8XS Lambourn
    Berkshire
    Director
    21 Oxford Street
    RG17 8XS Lambourn
    Berkshire
    EnglandBritish93243590001
    WATTS, Jonathan David Patrick
    21 Oxford Street
    RG17 8XS Lambourn
    Berkshire
    Director
    21 Oxford Street
    RG17 8XS Lambourn
    Berkshire
    EnglandBritish93243580001
    B H COMPANY SECRETARIES LTD
    37 London Road
    RG14 1JL Newbury
    Berkshire
    Secretary
    37 London Road
    RG14 1JL Newbury
    Berkshire
    46237250004

    Who are the persons with significant control of MEDBOROUGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Elizabeth Jean Watts
    RG17 8XS Lambourn
    21 Oxford Street
    Berkshire
    England
    Oct 20, 2017
    RG17 8XS Lambourn
    21 Oxford Street
    Berkshire
    England
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jonathan David Patrick Watts
    RG17 8XS Lambourn
    21 Oxford Street
    Berkshire
    England
    Apr 06, 2016
    RG17 8XS Lambourn
    21 Oxford Street
    Berkshire
    England
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for MEDBOROUGH LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 20, 2016Oct 20, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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